Description
- Over 15 years of experience in delivering banking and FinTech solutions across transaction monitoring, payment systems, and compliance frameworks.
- Designed and implemented end-to-end transaction monitoring systems for real-time risk assessment and compliance.
- Deep expertise in building solutions for post-trade settlements and reconciliation processes.
- Expert in AML, KYC, FATCA, and sanctions compliance,ensuring adherence to global regulatory standards.
- Expertise in crafting data architectures supporting trade order management systems (OMS) and wealth management platforms.
- Hands-on expertise in designing solutions for credit risk monitoring and client lifecycle management (CLM).
- Comprehensive knowledge of SWIFT standards, ISO 20022 protocols, and modern payment systems.
- Architected scalable, cloud-native systems utilizing AWS, Spring Boot, and microservices architecture.
- Developed solutions for blockchain applications in compliance and secure transactions.
- Delivered high-impact regulatory reporting tools for financial institutions, enhancing audit readiness.
- Strong background in developing applications aligned with sanctions compliance regulations.
- Successfully integrated client onboarding solutions with compliance systems to reduce risk and improve efficiency.
- Extensive experience in regulatory environments with tools supporting AML transaction analysis and fraud detection.
- Strong advocate for digital transformation through blockchain innovations and modern FinTech methodologies.
- Delivered high-level and low-level designs forcritical compliance-driven financial systems
