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

Solutioning, Change management, Project management, Product Design, Compliance, Process Design

compliance monitoring , Aml, CFT, Regulatory Reporting, Compliance, Audit, Kyc, Sanctions

Internal AML training

Testing, Aml, Delivery, NICE Actimize suite, Transaction Monitoring, Application build, DevOps principles

automation, Data Analytics, Business Architecture, business process modelling tools, strategic transformation initiatives, Process Design, Ai, Process Engineering, business operating models, organisational design, enterprise architecture frameworks, capability mapping, enterprise strategy