Data Platform Strategy: Define the data and AI architecture roadmap. Establish standards for data governance, quality, metadata management, and security.
Stakeholder Engagement: Translate business requirements into technical architectures. Present proposals and trade-offs to both technical and non-technical audiences.
Technical Leadership: Establish best practices, design patterns, and reference architectures for the team.
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Compliance Risk Rule testing/tuning and system UAT testing: Ensure compliance risk rule are compliant to global policy. Conduct testing, tuning when change is required and conduct UAT testing before system enhancement.
6+ years of experience in Crypto related Investigations/Sanctions/Monitoring.
Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc.
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