Investigations and ethics professional with experience in the banking industry, specializing in people management, process stabilization and transitions. A strong record of developing high performing and highly engaged teams, strong leadership skills,
driving results and ability to work under pressure.
SYNOPSIS OF PROFESSIONAL EXPERIENCE
- 11 years of industrial experience in Anti Money Laundering Operations & FircoSoft Utilities Management
- Good understanding of OFAC/HMT/EU & other regulatory lists;
- Good understanding of PEP & adverse media lists;
- Good understanding of good guy / exclusion processes and risks;
- Detecting bugs in the functionality of FircoSoft filters & escalating to service provider (FircoSoft);
- Identifying unexpected behavior of alerts in various Fuzzy test scenarios
- Providing Tuning Solutions to Fircosoft product By creating Good Guys (Exceptions) & Tuning Rules
- Providing Process & Product Training to new joiners Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.