Senior Business Analyst
Location : Noida
Experience : 8 Year
Last active on : July 29, 2021
Rate: $20 / Hourly
Availability : 1 Month
Work From : Any
Category : Information Technology & Services
IT project manager with a demonstrated history of working in life insurance, corporate ethics& legal compliance and Global Tax domain.
Product evaluation, consulting and provide recommendations to leadership on global solutions to meet Anti-money laundering compliance requirements from customer risk rating and OFAC regulatory reporting perspective.
Partner global compliance leadership to provide technology solution
Gather requirements from regulators and compliance officers and transform them into business and technical documents.
Innovatively provided technical design documents to Global Financial Crimes Unit to address critical audit data gaps.
Prepare dashboards, reports, and visualization for leadership weekly review meetings.