Eva Amnell Business Analyst & AML Expert | CAMS | FinCrime

As a Business Analyst & AML Expert I am dedicated to transforming FCC frameworks and conducting digital transformations for obligated institutions. My main focus is on conducting thorough analysis, performing gap analysis, and developing to-be models. I utilise various tools and methods such as Jira, Comunda, Enterprise Architect, MS Visio, MS Excel, Agile, BPMN, and UML to ensure the success of the project. My expertise in data analysis, business analysis, and regulatory compliance allows me to provide theclient with an efficient and effective compliance system that meets regulatory requirements while improving the customer experience. I also adhere to IIBA global standards (BABOK) to ensure the highest quality of work. In summary, my goal is to offer comprehensive solutions to clients that include preventative measures against money laundering, compliance with regulations, and effective analysis of business data to identify and solve problems.