Principal Consultant

• Manage end-to-end delivery of AML, Compliance, Risk & Finance Technology projects including system upgrades, regulatory reporting automation, and data migration initiatives. • Manage stakeholder engagement, requirements gathering, project planning, impact analysis, solution design, SIT/UAT coordination, and production rollout activities. • Drive implementation and enhancement of AML Transaction Monitoring, KYC, and Regulatory Reporting platforms such as NICE Actimize, NetReveal Detica, TookiTaki, Nasdaq AXIOM CV, OneSumX, and Moody’s Fermat ALM. • Perform data mapping, transformation, reconciliation, and validation activities to ensure data integrity, regulatory compliance, and reporting accuracy across upstream and downstream systems. • Collaborate closely with Finance, Risk, Compliance, Technology, and regional business teams to support APAC regulatory requirements including MAS, HKMA, APRA, Basel II, and BOT reporting standards. • Apply Agile and Waterfall methodologies to deliver complex banking technology projects while ensuring governance, risk mitigation, performance optimization, and timely project execution.