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RiskCanvas Consultant-AML Compliance at Dallas, Texas, USA

Email: [email protected]

Description:
RiskCanvas Expertise: Hands-on experience using Genpact s RiskCanvas platform for financial crime risk management, including transaction monitoring, case management, and screening.
AML & Financial Crime Compliance: Strong knowledge of Anti-Money Laundering (AML) regulations, Know Your Customer (KYC), and risk assessment frameworks.
Customer 360 Risk Analysis: Experience analyzing Customer 360 Risk, including entity risk scoring, behavioral analysis, and compliance assessments.
Data Analysis for Customer Risk: Proficiency in analyzing large datasets to identify high-risk customers, using SQL, Excel, or BI tools (Power BI, Tableau, etc.).
Communication & Stakeholder Management: Ability to translate complex risk insights into actionable business decisions, effectively communicating with compliance teams, IT, and senior stakeholders.
Business Reporting on Customer Risk: Experience in preparing detailed reports, dashboards, and presentations for regulatory bodies and internal business teams.
Process Optimization & Risk Mitigation: Experience in enhancing financial crime detection processes, recommending improvements to risk models, and ensuring adherence to compliance policies.

Keywords: business intelligence information technology

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07:47 PM 21-Feb-25

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pavan.raju@siriinfo.com wrote:
Description: 
 RiskCanvas Expertise: Hands-on experience using Genpact s RiskCanvas platform for financial crime risk management, including transaction monitoring, case management, and screening.
 AML & Financial Crime Compliance: Strong knowledge of Anti-Money Laundering (AML) regulations, Know Your Customer (KYC), and risk assessment frameworks.
 Customer 360 Risk Analysis: Experience analyzing Customer 360 Risk, including entity risk scoring, behavioral analysis, and compliance assessments.
 Data Analysis for Customer Risk: Proficiency in analyzing large datasets to identify high-risk customers, using SQL, Excel, or BI tools (Power BI, Tableau, etc.).
 Communication & Stakeholder Management: Ability to translate complex risk insights into actionable business decisions, effectively communicating with compliance teams, IT, and senior stakeholders.
 Business Reporting on Customer Risk: Experience in preparing detailed reports, dashboards, and presentations for regulatory bodies and internal business teams.
 Process Optimization & Risk Mitigation: Experience in enhancing financial crime detection processes, recommending improvements to risk models, and ensuring adherence to compliance policies.

Keywords: business intelligence information technology

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