workplan with IT Advisor and other stakeholders in terms of IT services • Supervising IT Advisors on going database with other advisors and stakeholders to work on database development plan. • Supervise IT Advisor who maintains
complex financial models for various scenarios
Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading analyze and document requirements related to financial crime, including AML/KYC/Fraud, within an institutional market trends and regulatory developments in the Financial Services sector, providing insights and recommendations Analyst in an IT environment, with a focus on Financial Crime (KYC/AML/Fraud). Proven track record in
Analyst for the value Stream Digital Wallet and Financial Crime candidate must have previous experience
and developing best practices. Act as a trusted advisor within Global IT. Assist in driving information
and developing best practices. Act as a trusted advisor within Global IT. Assist in driving information
Blaze experience (5years )proficient in FICO Blaze Advisor version 7.x banking and compliance experience existing
and developing best practices. Act as trusted advisor within Global IT. Ensure we apply IT Standards
Product demonstrations o Achieve trusted technical advisor status within all customer engagements (especially
industry-leading technology solutions. Serve as a trusted advisor to mining industry stakeholders, offering expert