AA Software & Networking, Inc is a staffing and recruiting company.
Extensive experience in Business Analysis with 9+ years of experience.
Strong experience in creating BRD & FRD
Strong experience in Strategic Know Your Customer (SKYC) Anti-Money Laundering (AML) platform
Strong Experience in various regulations and compliance such as; FINRA, FINCEN, PATRIOTIC ACT, BSA, AML and KYC
Strong experience in Capital Markets product types and asset classes will be a plus.