Customer Due Diligence (CDD), User Acceptance Testing (UAT), Aml, Change Management, Data Migration, Microsoft Excel, Prince2, Agile, Waterfall, Blockchain, Project Management, Anti-Money Laundering, Compliance, Kyc, Transaction Monitoring, Transaction Filtering, Name Screening, Sanctions Compliance, Banking Operations, Financial Crime Compliance, Stakeholder Management, Vendor Management, Risk Management, Cutover Planning, Project Planning, Project Governance, MS Project, Microsoft Powerpoint, Pmp, Banking, Financial Services, Cross-functional Team Management, Business Analysis, Regulatory Compliance, Digital Assets, Cryptocurrency

technology implementation , production deployment , Aml, Migration, Testing, Transaction Monitoring, CDD, EDD, Project Management, Kyc, Sanctions Name Screening, Stakeholder Management, financial crime

Delivery execution and quality assurance, AI proficiency, Risk and issue management, Project management, Project planning and scheduling, Financial management and cost control, Microsoft solution engagements, Scope and change management

Data Quality, Data Governance, System Implementation, Transaction Monitoring, Compliance Technology, Regulatory Reporting, Vendor Management, Business Analysis, Risk Management, Project Management, AML systems, AI-enabled solutions

Data Quality, Data Governance, Compliance Technology, AML systems, Project Management, Risk Management, Regulatory Reporting, Transaction Monitoring, AI-enabled solutions, System Implementation