• Establishing relationships with business stakeholders to identify and address relevant areas; Client Risk, Periodic KYC (PKR) data analyses, develop monthly metrics for the quality control testing team, middle office and other AML KPIs Evaluate effectiveness of processes and controls; proactively identify gaps, define solutions, and execute on process and control improvements
• Actively collaborating with other teams and SMEs to identify relevant data sources, help develop value-add assessments and deliver critical time bound rollouts
• Advising stakeholders on analytical approaches, and performing a business analysis role, helping flesh out requirements and document, before building anything.
• Blending and analyzing data (different grains, different subjects) from various sources towards providing support for stakeholders.
• Effective communication and presentation skills. Strong ability to take an ill-defined concept, analyze and translate it into functional and non-functional specifications to drive meaningful business decisions.
• Effective presentation skills with the ability to inform/educate stakeholders about the findings of the analysis
• Work closely with and establish effective communication channels with key stakeholders, SMEs and clients to gather project requirements, specifications and limitations in order to develop state of the art reporting capabilities.
• Communicate effectively across all levels of the organization