AML KYC CLDM business stakeholder

Business Process Process Design Project Plans Business Requirements

Business Process Process Design Project Plans Business Requirements

SQL OFAC AML UNIX Swift

SQL Python Apache Spark Scala CI/CD processes

Actimize SQL Python R Script

SQL Python R Script Model Remediation Data Engineering

SAS Oracle DB2 SQL Server Unix shell scripts

Oracle Database OFSAA Unix/Shell Scripting PL/SQL Oracle Mantas AML

Actimize AML Oracle DB

Python Control-M AML Machine Learning NLP

AML UAT testing Analytical LexisNexis Assurance

Business Analysis AML

KYC AML

Anti-Money Laundering