statistical concepts , Machine Learning, Advanced Analytics, Threshold Calibration, Alert Generation Logic, AML Transaction Monitoring, Rules Scenarios Design, Workflow Integration, Data Analysis

assurance reviews, Stakeholder Management, control assessments, thematic reviews, control monitoring, regulatory compliance testing, risk-based improvements, audit experience, data usage, Operational Risk Management

statistical concepts , Machine Learning, Advanced Analytics, Threshold Calibration, AML Transaction Monitoring, Alert Generation Logic, Rules Scenarios Design, Workflow Integration, Data Analysis

Advanced Analytics, Ml, Data Science, Compliance, project management, AML systems, Ai, transaction monitoring systems

Ms Excel, Alteryx, Power Bi, Tableau, Sql, Watchlist Screening, Pep, Adverse Media, Name Screening, AML KYC, Sanctions

Data Analytics, Audit Planning, Operational Risk Management

technology risk , Iso 27001, Pci Dss, Business Continuity, Non-Financial Risk, Third-Party Risk, financial crime, Governance, Operational Risk, Enterprise Risk Management, SOC 2