Sql, Scrum, Agile, Excel, Aml, requirement gathering, data analysis tools, financial crime, AMLD, AMLA EU AML regulatory programs, Stakeholder Management, financial crime AML systems, Transaction Monitoring, Sanctions Screening, Documentation, NetReveal, AMLR, customer risk assessment, Kyc, EU AML regulations

Business Process Analysis, change management, large group facilitation, Troubleshooting, Analytical Skills

Business Requirement Documents (BRDs), User Acceptance Testing (UAT), Workflows, Process flows, Functional documentation, Requirement validation testing

Excel, Sql, Python, Powerpoint

user requirements , Power Bi, Wireframes, Jira, Sql Queries, Agile, Use cases, Excel, Process flows, Sprint organization, onenote, Teams, Microsoft Suite, Process Design

Software Development Life Cycle (SDLC), Defect Tracking, Sql, Basic Programming Knowledge, Automation Testing, Testing Tools, Cards, Database, Test Case Management Tools, Techniques, Banking, General Operating Systems Knowledge, Business Analysis, Mortgage, Cross-Browser Testing

Json, Jira, Functional Specifications, User Stories, Business Analysis, HL7 FHIR, Healthcare claims knowledge, Data Mapping, Process flows, Acceptance criteria, Agile delivery practices

Requirement Gathering, Documentation Tools, Communication Skills, Cloud-native SaaS Software Development, Testing Activities