- Master’s degree in Statistics, Mathematics, Economics, Computer Science or any other quantitative discipline
- At least 8 years of experience of working in Analytics for BFSI domain. Prior experience of Operations Analytics / Collections Analytics / Risk Analytics domain would be strongly preferred.
- Knowledge of Compliance concepts like AML/OFAC, Client screening, FCPA etc will be preferred
- Prior exposure to major vendors in AML space like Norkom, Detica, Actimize etc
- Established competency in building and streamlining processes around multi-sourced data
- Solid track record of managing highly skilled teams working on variety of analytical solutions
- Strong lateral leadership skills
- Should be adept in using MS Office.
CLIENT: Banking Captive
ARUL DASS
88611 86006
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