statistical concepts , Machine Learning, Advanced Analytics, Threshold Calibration, AML Transaction Monitoring, Alert Generation Logic, Rules Scenarios Design, Workflow Integration, Data Analysis

Power Bi, Requirement Gathering, Data Visualization, Databricks, Python, Problem Solving, Dashboard Development, Process Improvement, Cross-Functional Collaboration, People Data Analytics, Data Quality and Validation, Business Analysis, Workforce Reporting, Stakeholder Management

Advanced Analytics, Ml, Data Science, Compliance, project management, AML systems, Ai, transaction monitoring systems

process redesign , automation, Swift, system modernization, Bloomberg, treasury operations processes, Murex, Financial Instruments

Power Bi, Requirement Gathering, Data Visualization, Python, Problem Solving, Dashboard Development, Process Improvement, Cross-Functional Collaboration, People Data Analytics, Data Quality and Validation, Business Analysis, Project Management, Workforce Reporting, Stakeholder Management