📌Proficient in SQL, SSIS, Python, SAS, Power BI, ETL development and validation.
📌Experience in implementation or fine tuning of Transaction Monitoring systems (Mantas/SAS/Omni/Siron)
📌Experience in customer segmentation, threshold analysis/tunning, and typology assessment
📌Experience in conducting data profiling, data quality, data lineage, data completeness and ATL/ BTL tests
📌Experience in conducting statistical tests such as Calinski Harabasz, Davies Bouldin, Silhouette, PSI
📌Hands on experience in data analysis tools and database development..
📌Familiarity with Model management standards/guidelines(MMSG), Anti Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.