advancements to automate systems. Documenting and communicating efforts then conducting meetings and presentations business needs and requirements. Effectively communicating insights and plans to cross-functional team analysis deliverables. Perform analysis at a strategic level and understand principles of business and enterprise
products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability ACAMS
products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability ACAMS
Office (Excel, PowerPoint, and Word) – advanced level of Excel Education Matric (Essential) Honours degree