Skills & Expertise
A comprehensive skill set combining deep compliance expertise with modern business analytics and dashboarding capabilities.
Compliance & Regulatory
Core competencies in regulatory compliance and financial crime prevention
AML/CFT
KYC/CDD
Sanctions Screening
Risk Assessment
FATCA/CRS
Regulatory Compliance
Policy Development
Enhanced Due Diligence
Transaction Monitoring
Financial Crime Prevention
Corporate Governance
Compliance Auditing
Business Analytics
Data-driven decision making and analytical capabilities
Business Analytics
Data Visualization
Report Writing
Statistical Analysis
Trend Analysis
Performance Metrics
Research & Analysis
Dashboarding & Visualization Tools
Proficient in industry-leading dashboarding platforms
Tableau
Excel Advanced
Dashboard Design
Data Storytelling
Professional & General
Essential professional skills for effective collaboration
Administration
Communication
Team Collaboration
Project Management
Microsoft Office
Presentation Skills
Minutes Taking
AI Prompting
Always Learning, Always Growing
Continuously expanding my expertise in compliance frameworks, business analytics, and dashboarding tools to deliver data-driven regulatory solutions.