Aml, Linux, Windows, LNRS Fircosoft, Kyc, NICE Actimize, Payments Screening, project software development cycle methodologies, DevOps principles

Aml, Devops, Linux, Windows, LNRS Fircosoft, Kyc, NICE Actimize, Payments Screening, project software development cycle methodologies

Performance Center, Mantas, Tosca, Jira, Sitescope, Selenium, Loadrunner, Actimize, UFT QTP, AI testing tools, Transaction Monitoring systems, AML KYC platforms, Financial Crime Compliance applications, Detica, NetReveal, AI GenAI testing approaches, HP ALM Quality Center

VMware, Servicenow, Backup, Windows Server, Itsm, Citrix, MECM, PowerShell, Scom, Pki, Failover Clustering, Ansible, Nutanix, SCCM, Vsan, Entra ID, Active Directory, Disaster Recovery, change governance, Operational Excellence

Aml, Kyc, audit compliance testing

Aml, Actimize, Anti-Bribery, Detica, Compliance Technology platform experience, Kyc, Sanctions, Quantexa, CFT, Fraud

Digital onboarding solutions, SoW SoF assessment support, Case summarisation, Document verification and completeness checks, Prompt-based AI solutions, AI-enabled onboarding KYC tools, KYC data extraction and validation, Automation or workflow orchestration platforms