Ml, Aml, KYC principles, Ai, Fraud, Sanctions, Change management process, Project management fundamentals, Scoping and evaluation, CFT, Data technologies, Process design skills, Anti-Bribery

snowflake , Databricks, Sql, Python, Ai, Data solution architecture, Data and technology solutions, Relational database queries, Business analytics, Agentic workflows

Sql, Data Management, Data Profiling, Data Transformation, Database Architecture, Jira, Excel Macros, Business Analyst, Banking, Data Validation, Data Mapping, Sharepoint

Anti Money Laundering (AML), Know Your Client (KYC), Change management, Compliance, Data technologies, Project management, Ai, Process Design

business decision making , Sql, Documentation, Business Process Improvement, Process Improvement, Finance Industry, Workshops, Qa Systems, Written Communication, Business Requirements Document, Microsoft Powerpoint, Liaising with cross functional teams, requirements from stakeholders, Project Planning, Translate Into Technical Requirements, Analytical Approach