Risk & Compliance, Plsql, Banking, Financial Services Domain, Capital Markets, Anti Money Laundering

FCPA (Foreign Corrupt Practices Act, UKBA (United Kingdom Bribery Act, Financial fraud investigations, Regulatory investigations, Process Diagnostics Reviews, Fraud risk assessment, Internal Audits, Dispute resolution support, asset tracing, Compliance reviews, Forensic Investigation

Istqb, Agile Methodology, Python, JIRA, Alteryx, employee compliance, Scrum Master experience, Anti Money Laundering, Pega, Intelligent automation tools, Testing certification, CMST