compliance procedures , Transaction Monitoring, operational controls, Document checks, Stakeholder Management

Agile Scrum, Jira, Solution Delivery, Sql, Confluence, Requirements Gathering, Excel, Business Process Improvement, Visio, Lucidchart, Data Analysis, Stakeholder Management, Miro

Asset Management, Financial analysis, Market Research And Analysis, Stakeholder Management

Equity and fixed income markets, Multi-Asset product coverage, Stakeholder Management, Investment insights

Sql, risk management, sanctions compliance, CDD, sanction compliance, alert clearing and investigations, data analytical skills, Policy procedure development, AML and OFAC risk assessment, money laundering schemes, risk-based compliance, Case Management, Kyc, AML and sanctions experience, common AML typology analysis, STR writing review, black white list maintenance, Transaction Monitoring, vendor solutions in KYC, Google Sheets Scripts

text classification , Summarization, Effort Estimation, Data Warehouse, Data Architecture, Requirements Analysis, Nlp, Solution Design, Test Strategy, Data Lake, data validation review, entity extraction, Stakeholder communication management, AI use case design, Enterprise data platform experience, Project Planning

progress tracking , vendor coordination , Issue Management, business requirements gathering, project management, scope control, Transaction Banking, MT101, pain.001, Payments, Cash Management, MT103, MT940, camt.052, camt.053, MT942, pacs.008, Stakeholder Management, Fit-Gap analysis, payment data formats

Servicenow, SLA, It Service Delivery, Itil, Project Management, Pmp, ITSM tools, Stakeholder Management, Vendor Management

Regression Testing, Change Management, Uat, Swift, Cross-Border Payments, ISO 20022, Payments Operations, Stakeholder Management, Project Coordination