savvy Dynamic MBA professional offering successful leadership in banking sector * Rich experience in anti-money laundry by analyzing transactional information to identify risk trend and potential suspicious activity in accordance with company and regulatory standards and controls * Good experience in quality assurance and experienced in agile environment * Good experience in quality assurance process and preparing test artifacts * Good experience in defect management tools like HP ALM and JIRA * Experience conducting time-sensitive meticulous investigation and analysis of each instance of potential AML (Anti-Money Laundering) activity and suspicious financial activity across multiple jurisdictions and countries by utilizing a wide variety of research and analytical tools * Experience in evaluating loan application and documentation by confirming credit worthiness and respond to customer requests Experience in User Acceptance Testing (UAT) of the functional requirement and business process *

Highlights:

• Acceptance Testing
• Aml (Macro Lang)
• Banking Industry
• Documentation
• HP
• JIRA
• Management
• Marketing Management
• Mba
• Quality Assurance