Key Skills - Subject Matter Expert, multi-org, multi-country deployments, UAT,

Key Skills - aml transaction monitoring, risk based transaction monitoring, suspicious activity analysis, money laundering detection, terrorist financing detection, tax evasion analysis, correspondent banking monitoring, payment service provider psp monitoring, alert investigation, case investigation, complex tm investigations, financial crime typologies, structuring, layering, mule activity detection, fec behavior analysis, high risk merchant monitoring, customer behavior analysis, transaction pattern analysis, ultimate beneficial owner analysis, originator and beneficiary analysis, geographic risk assessment, sanctions and aml compliance, regulatory compliance, bank aml policies, first line of defense, escalation management, suspicious activity escalation, audit ready documentation, investigation narratives, evidence collection, quality assurance reviews, quality control qc, subject matter expert sme support, case management tools, aml systems, workflow tools, osint research, open source intelligence, adverse media screening, regulatory reporting support, sla management, productivity and quality metrics, continuous improvement, stakeholder collaboration, peer mentoring, risk assessment judgment, independent decision making, regulatory adaptability, change management, banking regulations, regulation e, regulation z, cfpb guidelines, facta compliance, fcra compliance.,

Key Skills - property accounting, real estate accounting, commercial property accounting, residential property accounting, mixed use assets, full cycle accounting, general ledger, journal entries, bank reconciliations, month end close, financial reporting, gaap compliance, budget to actual analysis, variance analysis, operational kpis, cam reconciliations, common area maintenance, real estate tax accounting, operating expense reconciliations, internal controls, sox compliance, audit coordination, external audit management, tax reporting support, accounting systems, yardi, mri, jd edwards, ms excel, automation, process improvement, workflow standardization, executive reporting, ad hoc financial analysis, mbr, qbr, portfolio performance analysis, stakeholder management, asset management partnership, leasing coordination, team leadership, people management, mentoring, performance management, problem solving, time management.,

Key Skills - business banking operations, agri banking operations, lending operations, loan lifecycle management, loan origination, document preparation, loan booking, loan servicing, loan closure, business lending, retail banking, mortgage operations, banking operations, client operations management, service delivery management, sla management, compliance management, data security, audit and quality control, subject matter expertise, process governance, process standardization, process mapping, process documentation, solution design, system validation, automation, continuous improvement, workforce management, resource optimization, margin improvement, client relationship management, customer experience management, stakeholder management, team leadership, people management, performance management, cross functional collaboration, innovation mindset, mis reporting, data analysis, ms excel, power bi, sql, operational excellence.,