Transaction Monitoring, Oracle FCCM, SAS AML, NICE Actimize, Detica, AML system implementation, NetReveal, Name Screening

Interfaces, Apis, Functional Analysis, Sql, Bpmn, Requirements Gathering, Uml, Data Analysis, solution specification, technical design documentation, workflow or business process management platforms, Data Mapping, Data Validation, data flows

Business functional release notes, AML Knowledge, Business Analyst, Requirements analysis and elicitation, impact assessment, Requirement traceability matrix

Gap Analysis, Microsoft Office, Jira, Solution Design, Confluence, Requirements Gathering, Process Mapping, Business Workflow Optimization, Functional Business Analysis, Test Scenario Development, Stakeholder Engagement, Project Management, Defect Triage

know your customer , Requirements Elicitation, System Integration Testing, Functional Specifications, Change Management, User Acceptance Testing, It Business Analysis, Requirements Gathering, Banking Systems Integration, Process Mapping, Deployment Support, Name Screening, Business Analysis, Customer Due Diligence, Anti-Money Laundering, Stakeholder Management, Transaction Monitoring, impact assessment, Requirements Traceability Matrix, Banking Compliance Technology, Compliance Systems, Functional Requirements Document, Financial Crime Compliance, Business Requirements Document

Gap Analysis, Microsoft Office, Jira, Solution Design, Confluence, Requirements Gathering, Process Mapping, Business Workflow Optimization, Functional Business Analysis, Test Scenario Development, Stakeholder Engagement, Project Management, Defect Triage

Aml, Clm, Transaction Monitoring, Name Screening, Kyc