Business Analyst for Global Name Screening Program
Ljubinka Bairner
Worked as part of the HSBC Data Factory team on the Name Screening Program within Global Risk Transformation (Financial Crime Compliance).
• Created and maintained project roadmap, risk logs and management reports
• Analyzed global customer data against DRS (Data Requirement Specification) for GAP analysis
• Investigated unusual trends and anomalies in customer data to diagnose causes and effects
• Created data quality reports, scoring completeness, accuracy and consistency of data, and ensuring risks were being monitored and mitigated
• Produced, analyzed and socialized name screening alert volumes in production-like environment using global customer feed data and a wide range of watch lists (PEPs, Sanctions, AML) from various jurisdictions
• Investigated unusual volumes found in client screening, reporting on the impact of defects
• Analyzed live alerts and producing daily and weekly MI reports for senior management
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Posted Jul 19, 2024
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