Aml, Devops, Linux, Windows, LNRS Fircosoft, Kyc, NICE Actimize, Payments Screening, project software development cycle methodologies

z os , Servicenow, BMC Remedy, Windows, JIRA, UNIX, Confluence, Ibm Mainframe, As400, Splunk, IBM Tivoli Workload Scheduler TWS, BMC Control-M, MS Project, CA Workload Automation, Helix, BHOM, TrueSight

compliance monitoring , Aml, CFT, Regulatory Reporting, Compliance, Audit, Kyc, Sanctions

Aml, Microsoft Excel, AI tools, CFT, Kyc, Powerpoint, Sanctions

risk frameworks , Aml, remediation plans, risk assessments, regulatory risk, key risk indicators, Kyc, control reviews, Regulatory Requirements, Governance, regulatory developments

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

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

Internal AML training