Aml, Accounts Finance Knowledge, Loan Iq, Kyc, Loan booking, ACBS, Loan documentation review, AFS, OFAC

Aml, Compliance, Kyc, Due Diligence, Risk Management, Problem Solving, Analytical Skills

Techno Functional Consultant, Scrum, Core, Agile Development Methodologies, Business Analyst, Risk Compliance, Lean methodologies, Process flow diagrams, Capital Markets, Waterfall SDLC, Cards Payments

AML KYC, kyc process, Banking Operations, Credit Card, debit cards

Insurance Process, CRM Tools, Policy Servicing, GDPR compliance, Call Handling, KPI tracking, international banking process

risk management, financial analysis, Wealth Management, Regulatory Compliance

Cobol, Vsam, JCL, CICS, Agile, Scrum, Mainframe application development, Banking Lending Domain, Systematics ALS