Confluence
Well-qualified and result-oriented professional with over 7 years of successful experience in positions of increasing responsibilities and duties as Business Analyst in business domain of Banking KYC, regulatory & AML process engineering and helping project teams to develop IT systems. Top performer with a history of consistently meeting stakeholder expectations. Initiative-taking team player and can work as an individual contributor if need be, with polished communication skills: verbal, written, interpersonal, presentation, and rapport building. Proficient at maintaining confidentiality and ensuring compliance with the bank’s security policies to avoid information breaches. Core Strengths Demonstrated knowledge of end-to-end KYC process, CDD, AML, EDD. Strong communication & analytical skills. Exceptional time management skills and the ability to work well under pressure and meet deadlines. Excellent ability to anticipate, identify and solve problems. Strong sense of accountability & responsibility. Neat & visual documentation skills. Eye for detail to ensure high level of compliance. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Gap analysis
Confluence
Jira
Power BI
Pega
MS Office & Teams
Slack
IIBA – ECBA certification Entry Certificate in Business Analysis