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

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

Functional Requirements, Transaction Monitoring, AML projects, Oracle FCCM, Requirement Traceability Matrices, NICE Actimize, Name Screening, Impact Assessments, SAS AML, Detica, NetReveal, BRDs

Aml, Solutioning, KYC principles, Quantexa, Change management process, Project management fundamentals, Scoping and evaluation, Product Design, Compliance Technology platform experience with Actimize, Detica, Refinitiv, Process Design

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

Transaction Monitoring, CLM workflows, AML/KYC, Regulatory Compliance, Name Screening

Sap Hana, It Business Analysis, Rfp, Proposals Rfp, Sdlc, Sap, Finance Transformation, Sap Erp, Business Analyst, End To End Implementation, Finance

Private Banking, Investments, Functional Business Analyst