Aleksandar Velkov, Cfcs Email & Phone Number

Skopje, Sk, Mk

New Orleans, Louisiana, United States

OVH Cloud · Cisco ASA Firewall · VMWare ESXi · MySQL · Metabase · Correspondent Banking · Payment Systems · Software Project Management · Sanctions Screening· Transaction Monitoring · Know Your Customer · AML Rules · Risk Assessment

Имате АМЛ одговорно лице само на хартија и не знаете што точно треба да се прави?Имате АМЛ оддел кој работи рачно, проверувањето на документи оди бавно, а кога ќе се спомне "анализа на ризик" се креваат раменици?Тогаш дефинитивно Ви треба Metricity

Skopje, Skopski, North Macedonia

Да ја развие Mony платформата која ќе понуди решенија за пречките и предизвиците кои ќе се јават од новиот иновативен концепт на “open banking"Mony App - Да биде развиена и да може секој да ја инсталира на својот телефон, за да ужива во трошењето на своите пари и да ги управува своите финансииMony Service - Системска инфраструктура која ќе овозможи на сите бизнис трговци и останати 3rd Party Providers да можат да се поврзат со давателите на платежните услуги и да овозможат плаќање преку овој каналMony Core - Решение кое им овозможува на Давателите на платежните услуги и платежните институции да креират и да управуваат сметки кои ќе осплужуваат плаќања на надворешни апликации и 3rd Party Providers

United States

•AML system architecture with functional specification•Real-Time transaction monitoring concept implementation•KYCC risk profile and customer data center integration process introduction.•ACH, FEDWIRE and X9 Batch Reports•Business Intelligence Report Model•Payment systems integration with data set definition and user case parameters

Macedonia

• IT System architecture and operational support. Network infrastructure, external sources communication support with data exchange consultancy.• Information flow management with security concept consultancy. Access control policies with data sources management procedures.• ASK System (Centralized AML solution). Object management, rule concept definition, network engine and scoring system. Overall system tuning and improvements suggestion.• Case management concept with financial analysis techniques. Online source lookup and matching techniques. Business process definition on operative level with practical support• Big volume of data management, visual financial analysis with ibridge technique consultancy. Data marts and structured reports techniques with business intelligence involvement.• Project applications support and implementation process consultancy. Include in project management activities and progress report phases.• Speaker and presenter. Event speaker and presenter in international project activities and inter-institution support.• Management tool usage of Oracle sql developer, Hyper-V Manager and VMware vSphere

Skopje, Macedonia

• International project with Beneficiary, Implementer and International Partner Roles.• Responsible at beneficiary side. Participate at whole Project Organization Structure (Functional Support Team, Infrastructure Team and Implementation Team). • Key activities: Project scope definition, infrastructure set up, business process, information flow, project setup, development process, test phase, Q/A, production start, support. • Main focus areas: Rule engine, node&network definition, pattern design, case management, security concept

Skopje, Macedonia

• Maintaining and design AML solution• Monitoring automatic data processing• Information flow• Managing Large volume of data• Training the employees on i2 Analyst Notebook• Advance techniques and tools for analysis• Database administration and maintaining