Sanctions Screening & Data Analytics Specialist

Proficient in SQL, SSIS, Python, Power BI, ETL development and validation.

Hands on experience in data analysis tools and database development.

Experience in conducting data profiling, data quality, data lineage and data completeness.

Understanding of customer onboarding, and domestic/cross-border (SWIFT) payment gateways, payment types, tags.

Experience in fine tuning of Sanctions screening systems. (Fircosoft/Safewatch/Omni/Siron)

Experience in sanctions screening system validation (Fircosoft/Safewatch/Omni/Siron), fine-tuning, list management, name and payment screening processes, screening exclusions and project management.