• Worked on design and implementation of Denied/Sanctioned Party Screening software platform and subsequent process developments.• Experienced in regular gathering, processing and integrating U.S. and other country watch lists, including but not limited to, U.S. Treasury-Specially Designated Nationals, U.S. Department of Commerce Denied Persons List, Entity List, Unverified list, U.S. State Department Debarred parties, FBI Most wanted persons, FDA sanctioned persons, Australia, Canada, European Union, Japan, U.K., U.N., and World Bank sanctioned entity lists. • Regularly updated the integrated watch lists and tested the accessibility of web based searchable software platform.• Worked on data collection, analysis and transfer of 15 CFR Commerce and Foreign Trade, 22 CFR International Traffic in Arms Regulations, 10 CFR Nuclear Regulatory Commission regulations and 31 CFR U.S. Treasury - Office of Foreign Assets Control regulations into the system database.