Aml, KYC principles, Fraud, Sanctions, Quantexa, Change management process, Project management fundamentals, CFT, Process design skills, Compliance Technology platform experience with Actimize, Detica, Anti-Bribery

Exploratory Data Analysis, Dashboards, Sql, Data Visualization, Web Application, Api, Summarization, Database, Predictive text analytics, Visualizations, Reporting, Data exploration, Classification, Associative data modeling

Waterfall, JIRA, Confluence, Agile, Scrum, Data Warehouse, Client Management Systems, FATCA, AEOI, FiTax, SIX, CRS, IRS871m, German Tax Client Tax Statement Reporting, GFS General Functional specifications, EasyTax, Batch processing of reports, DFS Detailed Functional specifications, Release Management Tools, SECTRAS, WM Daten

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

Requirement Analysis, Scrum Master, Release Procedure, Core Banking, Data Analysis, Investment

project scoping , Change Management, Excel Macros, Project Management, Banking Risk Management, Data Analysis, Dashboard Mock-up Creation, Technology Risk Assessment, Cost Analysis

liquidity analysis , Requirements Elicitation, Gap Analysis, Requirements Traceability, Functional Specifications, Business Requirement Analysis, Requirements Management, Hyperledger, Ethereum, Ledger, impact assessment, capital requirements, Agile Delivery, Financial Products, Settlement Systems, Stakeholder Management

Requirements Gathering, Jira, Defect Management, Release management, UAT planning, User story creation, Backlog management, Scrum methodologies

Requirements Gathering, Product Owner, release management, Defect Management, Agile, Scrum, Jira, user story creation, UAT planning, backlog management