Aml, Compliance Technology platform experience with Actimize, Detica, Project management fundamentals, KYC principles, Sanctions, Quantexa, Process design skills, CFT, Anti-Bribery, Change management process, Fraud

Performance Monitoring, Python, NLP skills, Process Improvement, Evaluation frameworks, Bias testing, Fine-tuning, Responsible AI, LLM Agentic AI systems, Data Science fundamentals, Experimental Design, Service Lifecycle Management, Measurement error analysis, RAG prompt optimization, Retrieval methods, Audit artifacts, Statistical thinking, Embeddings, Classification, Reliability concepts, Extraction, Evaluation methodology, Calibration, Privacy leakage checks