SAS AML Consultant
Qatar National Bank
Total years of experience :3 years, 1 Months
Building Scenario codes as per Business Specification with standard coding template.
Creating Prep Datasets for the scenarios as per scenario Monitoring periods.
Creating Test Matrix as part of testing to derive Positive and Negative alerts.
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Enhancements of the MVP scenarios based on the specifications.
Creating Parameters, Thresholds and Segments as required by the scenario.
Creating Alert Volume Summary and providing the samples based on the emulations for ITS process.
Hibernation of alerts based on the Lookback periods.
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