Surajit Laha
Solution Expert @LexisNexis Risk Solutions
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Dec 2021 — Present
Solution Expert @LexisNexis Risk Solutions
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SKILLS
Fircosoft Ofac Agent SuitePayments FilteringGovernanceBack OfficeProject DeliveryBusiness AnalysisSolution ArchitecturePaymentsProject Portfolio ManagementFinancial ServicesCustomer ScreeningItil V3 Foundations CertifiedFirco TrustFirco ContinuityUser Acceptance TestingTestingStakeholder ManagementItil CertifiedOfacClient ScreeningAnti Money LaunderingFinancial RiskCore BankingRequirements AnalysisBusiness RequirementsFmfCredit RiskFolPayment SystemsRetail BankingSoftware Development Life Cycle (Sdlc)Operational RiskFraudOperational Risk ManagementVendor ManagementSdlcBasel IiManagementFircosoftFff
ABOUT SURAJIT LAHA
15+ years of experience in Financial Crime Compliance (FCC) domain, using Fircosoft…
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