Crisil - Senior Consultant

- Strong knowledge of AML or fraud analytics with at least 5-7 years of relevant experience in financial crime analytics or Anti-Money Laundering domain; additional exposure to customer segmentation and threshold analysis.

- Strong exposure to industry standard vendor tools for AML such as Mantas, Actimize-SAM, Trade Surveillance, SAS AML, Norkom

- Should have worked extensively on Python and SQL; additional exposure to SAS is preferred.

- Hands-on experience in data mining/analytics and familiarity with the FCC/AML Regulatory environment (including AML/KYC regulations)

- Implementing various scenarios /rules using any of the AML Vendor tools stated above.

- Validation of the rules using standard validation process.

- Implementation of customer segmentation and threshold analysis for banks

Educational Qualification - Masters