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

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

Functional Analysis, Waterfall, Gap Analysis, Uat, User Stories, JIRA, Confluence, use cases, Solution Design, Defect Management, Agile, Sit, Azure DevOps, business requirements gathering, production implementation, Regulatory Compliance, Process Documentation, Process Mapping, FSDs, BRDs

Channel Banking systems, Digital authentication, Secure customer journeys, TOTP, Regulatory Compliance

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

Aml, Business Analyst, Kyc

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