- Domain expert in AML/CTF, Compliance and Fraud Prevention for regulated entities from financial institutions and FINTECH companies to law offices and real estate brokers. Knowledge of IT solutions for data pattern recognition and analytics with value propositions. - 15+ years of project management experience (waterfall & agile) with broad international background and strong techno-functional skills with a keen eye to the details- Full life-cycle implementation and production support projects and managing projects with third party vendors- 15+ years of business analysis and process improvement, collaboration with business users for feasibility and optimal solutions- Deep knowledge of e-learning platforms, LMS systems and collaboration software, content creation and SCORM
Listed skills include Business Analysis, Management Consulting, Business Process Improvement, Project Management, and 30 others.