risk management, fraud risk management, anti-bribery and corruption, Regulatory Compliance, AML KYC

Internal AML training

Performance Center, Mantas, Tosca, Jira, Sitescope, Selenium, Loadrunner, Actimize, UFT QTP, AI testing tools, Transaction Monitoring systems, AML KYC platforms, Financial Crime Compliance applications, Detica, NetReveal, AI GenAI testing approaches, HP ALM Quality Center

cloud platform , System Design, Data Modeling, API design, Distributed Systems, Microservices, Software architecture patterns, DevOps practices, Integration methodologies, CI CD pipelines, Scalable architectures

Application Testing, Windows, Aml, Linux, DevOps principles, Development, project software development cycle methodologies, Delivery, Kyc, Production Support, Payments Screening

Java, Devops, Hadoop, Scala, Spark, Python, Etl, Relational Databases, ML algorithms, data management technology, non-relational databases

Digital onboarding solutions, SoW SoF assessment support, Case summarisation, Document verification and completeness checks, Prompt-based AI solutions, AI-enabled onboarding KYC tools, KYC data extraction and validation, Automation or workflow orchestration platforms

Performance Tuning, Windows Server, Networking, PowerShell, Linux, Iis, Python, Cloud platforms, CyberArk EPV, Conjur Secrets Management, SIEM integration, Observability, Monitoring

Digital onboarding solutions, Prompt-based AI solutions, AI-enabled onboarding KYC tools, Automation or workflow orchestration platforms