Familiar with Detica product modules e..g detection modules, workflows, how screen and UI impact, configurations e.g. setting up Name screening logic, threshold, fuzzy logic matching rules.
Finger printing logic, watchlist set up org unit set up
Familiar with Fenergo customer risk scoring module, workflow set up from account opening, trigger event review and period review
Engage with stakeholders to gather, analyze and document functional requirements.
Translate business requirements into clear and concise functional specifications.
Collaborate with developers to ensure a solid understanding of requirements and help guide the development process.
Conduct system testing to ensure that the final product meets the specified requirements.
Support user acceptance testing (UAT) by preparing test cases, test scripts, and documentation.
Identify opportunities for process improvements and enhancements based on functional analysis.
Develop and maintain project documentation including system requirements, functional specifications, and user manuals.
Assist in training end-users and create instructional materials regarding system functionalities.
What We Do
Unison Consulting was launched in Singapore on September 2012, the hub of the financial industry, with innovative visions in the technocratic arena. We are a boutique next-generation Technology Company with strong business-interests in Liquidity risk, Market Risk, Credit Risk and Regulatory Compliance.
Unison provides technology consulting and services to implement Risk Management and Risk Analytics System for Financial Institutions. Our services suite comprises of Techno-Functional consulting, systems integration, Business Intelligence, information management, and custom development of IT solutions, plus project management expertise for financial institutions.
We have expertise in latest cutting edge technology to achieve better total cost of ownership. Through our qualified professionals, we assist you drive your unique risk management strategies, whether that means efficient monitoring, improving risk appetite of the financial institutions, complying with regulations, or capturing growth opportunities through innovation, this is what maximizes your decision taking potential. At Unison Consulting, we view clients as partners, and our success is only measured by the success of our partners. So we put it all on the table in order to exceed expectations.
Our staff consists of young, energetic and innovative consultants who are never afraid to challenge the conventions and push the boundaries in an effort to help our clients. For every project, no matter how large or how small, we strive to not only meet your needs, but deliver a showcase in your field
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