الوظيفة: Data Management & Analysis

Data Analyst & AML Risk Specialist with 4.3 years of experience in transaction monitoring, Enhanced Due Diligence (EDD), SAR support, and regulatory reporting within global banking environments. Strong expertise in SQL, Power BI, and advanced Excel for compliance analytics, risk segmentation, and executive reporting. Recognized SME at Barclays, having trained 45+ analysts in onboarding and account reopening compliance processes.