Business Analyst - AML/KYC
- Analyst within the architectural team in the Global Payments division, primarily responsible for ensuring AML processes are consistent across all divisions, and are managed and maintained effectively. Familiarity with common business analysis and project management methodologies and processes.
Created process mapping standards for all stakeholders to adhere to, presenting standards to all change (c500) change colleagues.
Key developer for the payments capability model, defining what the payments function does at the highest level.