Often Missing SkillsSanctions and export controls analysis (OFAC/EU/UK)Country risk rating frameworks and sovereign risk modelingFX exposure measurement and hedging strategiesData analysis and automation with Python/SQLOpen-source intelligence (OSINT) collection and verification
Development SuggestionsComplete ACAMS Sanctions Compliance or equivalent training and GARP FRM Part I coursework. Build a country-risk dashboard in Python/Power BI using IMF, World Bank, and sanctions data to practice modeling, OSINT, and reporting.