Business Analyst - Compliance & Risk
Bst Consulting Ltd
Apr 2020 - Mar 2021 (1 year)
• Led research and analytics for the development of a tailored risk assessment application, ensuring the solution met user needs, regulatory standards, and client expectations.
• Analyzed large datasets to assess credit risk, calculating RWA, PD, LGD, and EAD using IRB approaches.
• Facilitated stakeholder interviews, workshops, and feedback sessions to capture technical requirements and gather qualitative and quantitative insights into user workflows and pain points.
• Created detailed process maps, workflow diagrams, data models, and wireframes in Microsoft Visio to guide product design and improve usability.
• Reviewed transaction monitoring, KYC/AML verification, and sanctions alerts, performing EDD on high risk cust