Head Of Department
Current- Lead 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.
- Work with Customers requirements for AML/Sanctions incident management processes.
- Define and requirements for offline AML/Sanctions Compliance incidents management product.