information lifecycle management , Data Security, Data Governance, Data Protection, Data Modelling, Data Security Risk Management, Master data management, Risk assessments, personal data protection, Programme or project management, Enterprise Data Risk Management, Information record management, Handling and reporting data incidents, Data Incident Management, IT and business audits

Waterfall, Business Rules, Uat, Defect Management, Agile, Test Planning, Aml, Data Lineage, Data Management, Process Modelling, Gap Analysis, Sql, Requirements Elicitation, Compliance, CDD, implementation support, EDD, Data Mapping, Sanctions Screening, Regulatory Requirements, Kyc, Transaction Monitoring, Solution Definition, data quality rules, AML KYC processes and controls, Financial Crime Risk, data requirements, customer risk assessment, Data Analysis, Regulatory Transformation