SAS, Tableau, Sql, Python, sensitivity analysis, Segmentation, Model governance, Data analytics tools, AML Monitoring, R, model validation, Simulation, Enterprise-level AML monitoring systems, Statistical Techniques, Threshold tuning, Scenario design, Sampling methodology

Functional Analysis, Agile, JIRA, Wallet concepts, SWIFT integration, CBDC concepts, Transaction Banking Payments, Stablecoin concepts, Business Analysis, Digital Channels

User Stories, Functional Business Analyst, B06, S519, L2 Process Design, QA03

Gap Analysis, Solution Design, Jira, Microsoft Office, Requirements Gathering, Confluence, Functional Business Analysis, Project Management, Stakeholder Engagement, Process Mapping, Business Workflow Optimization, Defect Triage, Test Scenario Development

Gap Analysis, Microsoft Office, Jira, Solution Design, Confluence, Requirements Gathering, Functional Business Analysis, Process Mapping, Business Workflow Optimization, Test Scenario Development, Stakeholder Engagement, Project Management, Defect Triage

Functional Specifications, User Stories, Requirements Gathering, Test-case Validation, Defect Triage, Stakeholder Management, Agile Delivery, Digital Banking Implementation, Process Designs

Confluence, Uml, Data Visualization, Data Modeling, Microsoft Excel, JIRA, Sql, Power Point, Visio

Confluence, Uml, Data Visualization, Data Modeling, Microsoft Excel, JIRA, Sql, Power Point, Visio

Encryption, Iso 27001, Application Security, Cloud Infrastructure, Data Loss Prevention, data security controls, access management, data classification, nist, cyber security risk assessments, control frameworks