Banner Image

Skills

  • Data Analysis
  • SAS
  • Aml
  • Analytics
  • Business Analysis
  • Business Consulting
  • Business Intelligence
  • Data Analytics
  • Data Integration
  • Data Management
  • Data Processing
  • Data Visualization
  • Data Warehouse
  • Etl
  • Fraud Detection

Sign up or Log in to see more.

Services

  • SAS FMS,AML & ETL Development Consultant

    $20/hr Starting at $75 Ongoing

    Dedicated Resource

    I am Technical Lead and Financial Crime Consultant with 12+ years of experience delivering SAS AML, SAS FCM, SAS SNA, SAS EG and SAS DI solutions across banking, fraud, risk and regulatory domains. I...

    AmlAnalyticsBusiness AnalysisBusiness ConsultingBusiness Intelligence

About

Senior SAS AML & Financial Crime Consultant | SAS FCM/SNA | SAS DI/EG | ETL | Business Analysis

I am a Senior SAS AML & Financial Crime Consultant and Business Analyst with 12+ years of experience delivering AML, Fraud, Risk Analytics and SAS-based solutions across banking, government and regulatory domains.

My core expertise includes SAS AML, SAS FCM, SAS SNA, SAS EG, SAS DI, SAS Visual Analytics, ETL and SQL. I have hands-on experience in AML scenario development, transaction monitoring, customer screening, fraud detection, alert generation, ETL workflows, data validation and analytical reporting.

I also provide strong Business Analysis capabilities including BRD, FRD, TDD, requirement gathering, functional specifications, process flows, SIT, UAT and end-to-end testing.

I can support clients with SAS AML implementation, transaction monitoring, fraud analytics, SAS ETL development, troubleshooting, data mapping, reporting and business requirements.

I focus on delivering practical, reliable and business-focused solutions for AML, fraud, risk and data analytics requirements.

Work Terms

Available for both short-term and long-term projects. I am comfortable working on hourly or fixed-price engagements depending on project requirements and scope.

I prefer clear project requirements, milestones and deliverables.

I can support clients across different time zones with reasonable scheduling flexibility. Regular progress updates and professional communication will be maintained throughout the engagement.

Payment terms and project milestones can be mutually agreed based on the scope and complexity of the work.