Accomplished Technical Lead with 8+ years of experience in the Banking and Financial Services sector, specializing in the implementation of Anti-Money Laundering (AML), Know Your Customer (KYC), Regulatory Reporting, Watchlist Screening, Customer Risk Categorization (CRC), and Enterprise Fraud Management (EFM) solutions. Proven track record of successfully deploying systems for over 10 clients, enhancing regulatory compliance, fraud detection, and operational efficiency. Proficient in Oracle SQL, PL/SQL, Linux, and project management, with expertise in managing cross-functional teams and delivering detailed technical solutions. Strong communication and leadership skills, ensuring seamless system adoption and high client satisfaction.
Performance Optimization
Issue investigation