Hard Skills
IntermediateFinancial Statement AnalysisThe process of reviewing and analyzing a company's financial statements to make better economic decisions to yield income in the future.
AdvancedCredit Risk AssessmentThe evaluation of the possibility of a loss resulting from a borrower's failure to repay a loan or meet contractual obligations.
IntermediateKYC/AML ComplianceAdherence to Know Your Customer and Anti-Money Laundering legal requirements and internal policies to prevent financial crime.
AdvancedDue DiligenceThe comprehensive investigation of a person or business prior to signing a contract or entering a financial agreement.