Machine Learning, API security, Artificial Intelligence, HSMs, Data encryption, Agile principles, AML Sanctions Fraud Transaction Monitoring Screening

Aml, Quality Assurance, Case Management Tools, Transaction Monitoring, Root Cause Analysis, Financial Crime Compliance, Suspicious Activity Identification, Regulatory Compliance, Data Analysis, Quality Assurance Frameworks

Eda, k-means, SAS, Svm, Tableau, Random Forest, Knn, Nosql, Nlp, Python, Hypothesis Testing, Linear Regression, Sql, Logistic Regression, Hive, Presto, Spark, Ridge regression, Lasso regression, Significance testing, R, Teradata, Digital funnel testing, Machine learning techniques, multivariate testing

data flow analysis , Integration Architecture, SAS Fraud Management, fraud technology systems, integration troubleshooting, Case Management, reporting capabilities, architecture patterns, technical interfacing, databases scripting

SAS, Machine Learning, Actimize, AI-driven compliance tools, transaction monitoring systems, Fico, data analytics tools, AML regulations, automation in compliance processes

Machine Learning, Big Data Analytics, Distributed Systems, data mining, cloud computing services, statistical modeling techniques, Software Programming

Knowledge of regulatory compliance, Collaboration Stakeholder management, Communication Documentation, Risk Assessment, Time management Prioritization, Fraud Detection Investigation, Policy Adherence Governance, Data analysis Interpretation, Process Improvement Mindset, Fraud detection tools and platforms, Knowledge of Fraud typologies, Stakeholder Collaboration, Communication Reporting, Data Analysis Pattern Recognition, Automation Technology Orientation, Business process understanding

Maven, Spring Boot, APIM, Json, Microservices, Azure Cloud, Azure Functions, Terraform, Swagger, Java, Oauth2, Jwt, Azure Log Analytics, Azure Sql, Git, Gradle, Xml, Key Vault, Azure Container Apps, Mutual TLS, Blob Storage, API Keys, ADLS, CI CD tools, OpenAPI

Tableau, Advanced Sql, Python, R, Looker

Sql, Python, Sql Queries, Data Visualization, Data Analysis, Risk Assessment, AML Regulations, Transaction Analysis, Fraud Detection, Regulatory Reporting