• Requirement gathering and documentation Excellent Knowledge in Remittance Domain knowledge of black box testing. • Good knowledge and skills of Project management and issue tracking tools like Red mine, Jira, Planner, Asana. • Analyst in AML Fraud Investigation, Compliance Management, Suspicious activity reporting, KYC quality, PEP/OFACE Global Sanction and Payments. • Organizational skills, analytical thinking, problem-solving orientation, teamwork, and communication abilities. • Good Relationship Management and Communication with Client. • Handling several National and International remittance systems and providing technical and business Support to the Client. • Handel any task easily with a good leadership.