General training capacity
Trainer for Fintelekt Academy
About this trainer
Offers on-demand AML/CFT training courses customized by country and financial services sector, including India, Nepal, Sri Lanka, and GIFT City. Courses cover general awareness for various sectors such as banking, mutual funds, and insurance.
- Experience
- 3 years
- Delivers in
- USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada
- Customisation
- Off the shelfSome tailoringFull course design
Subjects
Finance (35)
Cost ManagementFinancial Risk AssessmentEnterprise Risk ManagementSuccession PlanningCapital BudgetingFinancial Ratios and AnalysisInternal ControlsMortgagePortfolio managementBudgeting and ForecastingRegulatory CompliancePerformance measurement
Show all 35 Finance subjects
Return AnalysisValue at RiskRatio AnalysisQuantitative analysisReturnsComplianceFinancial managementCapital adequacyLiquidity RiskVenture CapitalCredit Portfolio analysisCybersecurity and financial crime preventionFraud prevention and detectionFund managementReal estateDue DiligenceBehavioural financeAlternative investmentsBanking operationsBaselALM (Asset Liability Management)Asset allocationAnti Money Laundering (AML) and Know Your Customer (KYC)
Leadership (12)
Decision AnalysisTeam DevelopmentProblem IdentificationEthical Decision MakingTrust and Psychological SafetyCreative Problem SolvingCommunication and CollaborationRisk Assessment and MitigationConflict Resolution TeamDecision-MakingBuilding High-Performing TeamsAnalytical Thinking
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