09/10/2025 updated
VF
100 % available
Anti Financial Crime Technical Expert with NetReveal Specialization
London, United Kingdom
Worldwide
Bachelor of Information TechnologyData AnalysisBusiness Transaction ManagementAtlassian JiraAuditingBalance SheetsFinancial InstitutionBusiness RequirementsUnixProfilingComplianceCriminal JusticeData ManagementDevOpsFinancesFunctional Design
NetReveal AML Platform
Expertise in BAE Systems NetReveal 7.x platform for Transaction Monitoring and Data feeding, including configuration of modules, screens and workflows according to business requirements.
Financial Crime Compliance
Specialized knowledge in AML, Sanctions Screening, and regulatory compliance technology with focus on FSA regulations and Internal Audit compliance.
IT Project Management
Management of end-to-end IT solutions for financial institutions, including requirements gathering, change initiatives, and delivery according to scope, quality standards, and timelines.
Data Analytics
Experience in addressing complex data issues including profiling, quality, reconciliations, and gap analysis while managing Master Data.
DevOps & Testing
Background in DevOps practices and test management to improve robustness and quality of applications in production environments.
Technical Tools
Proficiency in various technical tools including SWIFT, SWIFT MX, Splunk, Jmeter, SOAPUI, Unix, SQL, Oracle, AppDynamics, BMC, Jenkins, JIRA, Github, and MQ.
Documentation
Skills in clarifying, documenting, and communicating functional and non-functional requirements for sustainable solutions.
Expertise in BAE Systems NetReveal 7.x platform for Transaction Monitoring and Data feeding, including configuration of modules, screens and workflows according to business requirements.
Financial Crime Compliance
Specialized knowledge in AML, Sanctions Screening, and regulatory compliance technology with focus on FSA regulations and Internal Audit compliance.
IT Project Management
Management of end-to-end IT solutions for financial institutions, including requirements gathering, change initiatives, and delivery according to scope, quality standards, and timelines.
Data Analytics
Experience in addressing complex data issues including profiling, quality, reconciliations, and gap analysis while managing Master Data.
DevOps & Testing
Background in DevOps practices and test management to improve robustness and quality of applications in production environments.
Technical Tools
Proficiency in various technical tools including SWIFT, SWIFT MX, Splunk, Jmeter, SOAPUI, Unix, SQL, Oracle, AppDynamics, BMC, Jenkins, JIRA, Github, and MQ.
Documentation
Skills in clarifying, documenting, and communicating functional and non-functional requirements for sustainable solutions.
Experience
Professional experience10+ years
Freelancer since2018
Languages
EnglishNative speaker
Project history
Drive requirement process in IT for FSA regulations and Internal Audit compliance. Manage change initiatives with multiple stakeholders, focusing on scalability and robustness. Facilitate collaboration among stakeholders and provide technical/business knowledge for software development.