Solution Design, Business Process Analysis, Requirements Elicitation, Process Mapping, RPA initiatives, Automation Robotics, Banking Operations, Workflow re-engineering, Core banking systems, Banking transformation programmes, Stakeholder Management

Aml, KYC principles, Fraud, Sanctions, Quantexa, Change management process, Project management fundamentals, CFT, Process design skills, Compliance Technology platform experience with Actimize, Detica, Anti-Bribery

Exploratory Data Analysis, Dashboards, Sql, Data Visualization, Web Application, Api, Summarization, Database, Predictive text analytics, Visualizations, Reporting, Data exploration, Classification, Associative data modeling

project scoping , Change Management, Excel Macros, Project Management, Banking Risk Management, Data Analysis, Dashboard Mock-up Creation, Technology Risk Assessment, Cost Analysis

Requirement Analysis, Scrum Master, Release Procedure, Core Banking, Data Analysis, Investment

liquidity analysis , Requirements Elicitation, Gap Analysis, Requirements Traceability, Functional Specifications, Business Requirement Analysis, Requirements Management, Hyperledger, Ethereum, Ledger, impact assessment, capital requirements, Agile Delivery, Financial Products, Settlement Systems, Stakeholder Management

operational readiness , Requirements Analysis, Requirements Management, Testing, impact assessment, Process Design, Audit Compliance, Vendor Risk Control Management, Solution Evaluation, Business Analysis, Operational Risk, Project Management, Regulatory Requirements, Stakeholder Management, PMO Governance

Waterfall, JIRA, Confluence, Agile, Scrum, Data Warehouse, Client Management Systems, FATCA, AEOI, FiTax, SIX, CRS, IRS871m, German Tax Client Tax Statement Reporting, GFS General Functional specifications, EasyTax, Batch processing of reports, DFS Detailed Functional specifications, Release Management Tools, SECTRAS, WM Daten

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