Aml, Business Analyst, Kyc, Compliance, AI/ML, Quantexa, Tookitaki, Bank

Ml, Aml, Data Analytics, Tookitaki, Ai, KYC Compliance, Quantexa

Data Analytics, Sql, investor reporting, KYC Reconciliation, Portfolio Monitoring, Investor Servicing, Due Diligence

Aml, Process Modelling, data systems integration, regulatory frameworks, requirements documentation, Kyc, Regulatory Reporting, compliance programs, workflow systems

Data Analytics, Microsoft Sharepoint, Agile, Tableau Software

Data Analytics, Workflow systems, AML KYC Compliance

Test Planning, Defect Management, Erp, Data Analytics, Agile Methodology, Business Process Modelling, Customer Relationship Management, business process reengineering, Digital and Mobile Technologies, Knowledge Management, Root-Cause Analysis

JIRA, AML CFT compliance, MS Project, screening tools, transaction monitoring systems, Workflow Platform, project management tools

Data Analytics, AML KYC Compliance, Functional and non-functional requirements, Requirements Analysis Elicitation, Requirement traceability matrix, Workflow systems