Business Analyst - Risk and Compliance
June 2010 — Present
- Identify opportunities that will lead to cost saving and improved efficiency in the project
- Thorough understanding of UK Sanctions / AML and SDN’s Management; both at a Regulatory level (OFAC, FATF etc.) & also at a BU level
- Sound experience of working onto a globally accepted Message Screening Product Suite – ‘VRisk Suite’ provided by Viveo (now a part of Temenos).
- Change Management of VRisk Suite and its Components.