Job Description & Requirements
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
