Familiarity with Traceability Matrix and Risk Impact Analysis
Ability to steer initiative with multiple stakeholders
Translate business needs into system requirements using BRDs, SRS, FSDs, ensuring they are complete, concise, testable, and audit-compliant
Strong knowledge of data analysis, data lineage, data quality, and source-to-target mapping for regulatory and AML use cases
Experience with both Agile (Scrum) and Waterfall methodologies, with a track record of leading high-risk, cross-functional, strategic initiatives
Proficiency in using SharePoint for document collaboration, workflow automation, and stakeholder communication across financial regulatory and AML initiatives