Daniel A.
IT Business Analyst @ MUFG Union Bank, N.A. | IAM Risk Management, Compliance
- Role
- IT Business Analyst Aml Kyc at TD
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Daniel A.
With over seven years of experience in IT business analysis, I provide strategic and…
Experience
IT Business Analyst Aml Kyc
Jun 2024 — Present · GA, US
IT Business analyst on AML/KYC high-level projects, implementation of risk and compliance processes for different levels of business applications. Worked collaboratively with different lines of business, stakeholder and subject matter expert on governance, risk, and compliance for the Bank. • Gather and document requirements by analyzing and understanding end users concerns and business needs. • Conducted detailed analysis and assessment of AML and KYC processes to identify risks and ensure compliance with regulatory requirements. • Assisted in the development and enhancement of AML software tools, improving automation and accuracy of transaction monitoring systems.• Elicit business requirement to understand and identify the scope, risk of the project, a n d current business process. • Research, review, analyze and document problems and translate them into business requirements.• Worked with data teams to use SQL queries in data gathering and analysis, supporting cross-functional initiatives.• Assisted in the testing and implementation of KYC software, ensuring systems meet business and regulatory requirements. • Supported the preparation and delivery of KYC and AML (Anti-Money Laundering) reports to internal and external regulatory bodies.• Review and analyze customer profiles, transaction date, and behaviors for red flags and suspicious activities. • Collaborate with development team, while managing the roadmap and a high-level view of where the complete product will be in few years. • Engage and collaborate with users to understand their requirement; translate the product goal into a clear vision that development team will clearly visualize to ensure the user expectations are met. • Document functional and non-functional user interface requirements, technical models, specifications, and test plans. • Analyze and interpret business needs, while acting as a liaison between internal and external team members.
Education
Florida International University - College of Business
Business Data Analytics, MBA
Georgia State University Perimeter College
Associate's degree, Business Administration and Management, General
Georgia State University
Bachelor's degree, Managerial Science
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