Evaluating change request, application portfolio and application health management, control testing and designing controlsIdentification of risk by testing the controls (ITGC, ITAC), performing gap analysis, administration of the execution team.Manage remediation of unidentified/unauthorized access deficiencies.Support, audit and client engagements coordinate the collection, review and submission of Information Security deliverables and coordinate the remediation of audit concerns.Identify the un-authorised SSO, mitigate risks with the help of Application teams.Support, audit and client engagements coordinate the collection, review and submission of Information Security deliverables and coordinate the remediation of audit concerns.Identify the un-authorised SSO, mitigate risks with the help of Application teams.Perform other duties as may be assigned by management.Work closely with business partners to identify process improvements and leverage. Support, audit and client engagements coordinate the collection, review and submission of Information Security deliverables and coordinate the remediation of audit concerns.

Analytical, detail orientated finical professional with experience in commercial credit monitoring, commercial risk analysis and commercial loan with a major financial company. Collected and documented data, including alerts, investigation or suspicious activity report history, know your customer information, relevant account and transaction data and any additional required information to assist the investigation. Provide the AML investigation unit with an initial formal assessment of potential money laundering, terrorist financing and other nefarious activity based on system and manually sourced alerts, consistent with global standards

Assistance with advisement of FINCEN 311 designation notification and instructions.Participating team meetings where presentation may be required.Prepare and review suspicious activity reports.Assist with AML inquiry and INVESTIGATIONS. Prepare documentation to respond to compliance reviews, internal audits and external audit examinations. Liase with the OFAC team and tax department as needed for kyc related item. Review of activity and investigation of AML related cases. Prepare and present jurisdictional reviews and country reports.Prepare document and review kyc related reports. Send notification requests to account officers and track responses received.