Data Analyst

Dicetek LLC


Date: 2 weeks ago
City: Abu Dhabi
Contract type: Contractor
Primary Skillset

  • Proficient in SQL, SSIS, Python, Power BI, ETL development and validation
  • Hands on experience in data analysis tools and database development
  • Experience in conducting data profiling, data quality, data lineage and data completeness
  • Understanding of customer onboarding, and domestic/cross-border (SWIFT) payment gateways, payment types, tags
  • Strong communication and client management skill

Secondary Skillset

  • Knowledge of sanctions screening processes
  • Experience in fine tuning of Sanctions screening systems (Fircosoft/Safewatch/Omni/Siron)
  • Experience in sanctions screening system validation (Fircosoft/Safewatch/Omni/Siron), fine-tuning, list management, name and payment screening processes, screening exclusions and project management.

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