Know Your Client (KYC) principles, Product design and solutioning, AML CFT Sanctions, Anti-Bribery Corruption and Fraud experience, Quantitative analytical problem solving, Stakeholder Management, Change management process, Project management fundamentals, Scoping and evaluation, Automated testing tools and methodology, System Development Methodology, Process Design

Requirements Traceability, Functional Specifications, SIT and UAT Planning, Defect Triage, Stakeholder Management, Agile Delivery, Digital Banking Implementation, Process Designs

Change management, Solutioning, Compliance, Product Design, Project management, Process Design

Ms Excel, JIRA, Change management, Data Management, Excel Macros, Financial Systems, Data Analysis, Accounting Standards, Software Development Cycle, Project management, Sharepoint, Regulatory Requirements

AS-IS & TO-BE Process Mapping, Epic & Feature Definition, Requirements Traceability Matrix (RTM), workshop facilitation , Risk & Dependency Management, Sql, Requirements Gathering, Agile Methodologies, User Stories, Wireframing, Digital Transformation, Requirements Elicitation, Brd, Fsd, Frd, Use Cases, Gap Analysis, Bpmn, Functional Specifications, Solution Design, Change Request Management, Sit, Uat, Defect Management, Agile Scrum, Waterfall, JIRA, Confluence, Azure DevOps, Aml, Data Analysis, Business Process Modeling, Stakeholder Engagement, Regulatory Compliance, Digital Banking, Functional Business Analysis, Business Requirements Gathering, Business Process Modelling, Customer Journey Mapping, capability assessment, Capability Mapping, ITC Documentation, impact assessment, Stakeholder Management, End-to-End Project Delivery, Test Case Validation, Microsoft Visio, Process Improvement, Documentation, Banking Compliance, Retail Banking, Internet Banking, Mobile Banking, Wealth Management, Credit Cards, Card Services, Payments, Cross-Border Payments, Fraud Monitoring, Kyc, Customer Onboarding

Change management process, Project management fundamentals, Process design skills, KYC principles, Compliance Technology platform experience with Actimize

Test Execution, Requirements Gathering, Forecasting, Root Cause Analysis, Documentation, Cost Management, Revenue Management, Defect Triage, Analysis, Financial Planning, Issue Resolution, Budgeting, Functional Solution Definition