Head Of Department
CurrentLead Analyst and Project Manager of the Anti-Fraud/AML Project.• Work with Customers requirements for support key business initiatives by identifying Anti-Fraud/AML/Sanctions Compliance risks.• Define requirements for online Anti-Fraud/AML/Sanctions Compliance product (new channels, enrichment of payer and recipient with information, using aggregates and turnovers for a long period, etc.).• Oversee and manage the design, development, testing, implementation, and maintenance of all aspects of the AF/AML system (roles and responsibilities, risk areas and deadlines).Lead Analyst/RSA Archer Developer and Project Manager of the AML/Sanctions Compliance Incidents Management Project.• Work with Customers requirements for AML/Sanctions incident management processes.• Define and requirements for offline AML/Sanctions Compliance incidents management product.• Develop AML/Sanctions Compliance incidents management solutions using platform RSA Archer eGRC (workflow, dashboards, enrich the incidents by payer/payee profiles data imported from Corporate Data Warehouse System using API/DataFeed, generate xml reports for Supervisory Authority, etc.).• Maintain the Archer servers, SQL databases, and instances for updates and performance, as well as coordinating support and resolution of issues.Project manager at FraudPrevention as a Service project (manage team, work with software defects, evaluate the quality of the models).Participate in development on-site Fraud Prevention system. System checks transactions in the real time, detects and prevents fraud operations, the results of transactions processing and incidents' investigations are sents for the model training, recalculates the weights in the models, self-learns and adjusts its procedures. Product is cross-channel, maximum response time 100ms and use rule generation tool.Conducting presale sessions for services and products (AML, GRC, ISMS), took part as a speaker at Archer User Groups (Vienna, Moscow).
