Project Manager - AML

• Perform assessments covering Risk & Controls, as per regulatory Governance & Compliance policies.

• Implementation of AML scenarios, rules, Anti-Fraud indicators, customer risk assessments and scoring methodologies.

• Analysis of Red Flags, Alerts and Case Investigation, validation and processing of suspicions & investigative workflows.

• Involved in customer Sanctions screening and transactions monitoring against the regulatory blacklist, global and internal watchlists.

• Creation and support in critical BI, FWA reports, dashboards, performance KPI, Fraud indicators and Cost savings reports.

• Analysis, tuning and management of Alert Investigation Network approach to display the alerts that need to be investigated.

• Involved in DevOps services and implemented SAS compliance solutions in batch, advice and real-time operating modes.

• Advice, design and implement the data architect/modeling practices in projects involved.

• Designed the entire solution; and practiced roles as: project manager, technical lead, techno-functional & advisor roles.

• Interaction with on-site clients, end-users, subject matter experts to delineate, analyze and deliver business requirements.

• Ability to work on multiple tasks simultaneously while adequately prioritizing tasks to meet project deadlines.

• Prepare BRD, functional & technical design specifications, ER, mapping, training plans, project plans, project charter, migration, unit testing & operational documentations.

• Conduct gap analysis on existing data and work closely with customers to prepare the data according to the solution.

• Data Prepared to target and fix the outlier variables, performed imputation on missing data and transformation of variables.

• Involved in ETL design and development, including query optimization, performance tuning, and ETL process automation. from client's source/staging area to solution’s landing area/data model.

• Bachelor’s or Master’s in Management Information Systems - Prepares one to understand how to use technology to improve business processes.

• Certifications in AML (Anti-Money Laundering) and KYC (Know Your Customer) - Enhance knowledge about preventing money laundering and customer verification.

• Professional Certifications like CISA (Certified Information Systems Auditor) or CISSP (Certified Information Systems Security Professional)