Compliance Experts para contratar en Estonia
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Freelancers patrocinados
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PROFILE Highly accomplished and results-oriented Business Analyst and MBA holder with over 12 years of expertise in the banking, fin-tech, and cryptocurrency industries. Adept at deciphering intricate business processes, I excel in establishing strong connections with internal and external stakeholders at all levels....PROFILE Highly accomplished and results-oriented Business Analyst and MBA holder with over 12 years of expertise in the banking, fin-tech, and cryptocurrency industries. Adept at deciphering intricate business processes, I excel in establishing strong connections with internal and external stakeholders at all levels. Equipped with proactive problem-solving skills, inquisitive nature, and exceptional communication abilities, I consistently tackle complex challenges head-on. CORE COMPETENCIES • Expert user of Microsoft Power BI, PowerPoint, Excel, Jira, Confluence, Monday.com, Miro, Lucidchart, Gliffy, G-Drive, Basecamp, SQL, and Tableau. • Leadership and Management: Team Leadership and Management, Training/Coaching, Strategic Decision-Making, Negotiation Skills, Conflict Resolution. • Risk Assessment and Compliance: AML, KYC/KYB, Blockchain Activity Analysis, Crisis Management, Business Impact Analysis and Continuity Planning, Fraud Detection and Prevention. • Business Analysis and Requirements Gathering: Requirements Elicitation, Business Process and Gap Analysis, Business Requirements Documentation, User Story Development, Data Visualisation and Report Writing. • Project and Stakeholder Management: Change Management, KPI Tracking and Budgeting, Performance Appraisal, Communication and Presentation, Customer Support and Relationship Management. menos
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