Ankit

Senior Business Analyst
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Location Noida
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Total Views266
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Member since30+ Days ago
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Contact Details
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Candidate Information
  • User Experience
    Experience 8 Year
  • Cost
    Hourly Rate$20
  • availability
    Availability1 Month
  • work from
    Work FromAny
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    CategoryInformation Technology & Services
  • back in time
    Last Active OnNovember 30, 2022
Key Skills
Senior Business Analystbrdrequirement gatheringAgile Project ManagementProblem SolvingBusiness Analysis
Summary

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.

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