Vidhi Jain
Actimize Implementer | Anti-Money Laundering Specialist | SAM | CDD | WLF | Ex Nice Actimize
- Role
- Technical Lead at Matrix USA
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Vidhi Jain
Working as a Senior Consultant at Matrix-IFS• Has 10+ years of IT experience with 4.7 years of Technical Expertise in the implementation and customization of Actimize solutions like AML-SAM, AML-CDD, AML-WLF, and reporting forms like SAR for prestigious banks and Financial Institutions• Strong knowledge of Actimize technologies like Actimize Basic Platform including AIS & RCM and Actimize Anti Money Laundering Solutions like SAM, CDD and WLF• Strong knowledge of installation, upgrade, implementation, and customization as per the client requirement of Actimize Platform, UDM, and AML-SAM, CDD and WLF Solutions. Possess troubleshooting skills for AIS and RCM issues using LogViewer• Good understanding of concepts pertaining to the Banking industry, Anti Money Laundering• Interact with the client to understand data and business requirements and be involved in the development, testing and delivery• Strong knowledge of SQL/PLSQL• Basic knowledge of Python, Core Java• Good Communication and Analytical skills
Experience
Technical Lead
Sep 2023 — Present
Education
Svits, Indore
Engineer's Degree, electronics and instrumentation
2010 — 2014
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