Responsible for accurate PRDB (AnaCredit) reporting, guarantee fund submissions, and monitoring credit-related data quality. The role analyzes reporting errors and inconsistencies, identifies root causes, coordinates corrective actions, tracks regulatory reporting changes, and assesses the impact of business, process, and system changes. It also involves collaboration with internal teams and external partners, documentation, and recommendations for improving data reliability and reporting processes.

Analyze AML, risk, and business data to support financial crime prevention and decision-making. Build Power BI dashboards and data models, test and optimize SQL-based transaction monitoring rules, identify anomalies and trends, and recommend process improvements. Collaborate with AML, transaction monitoring, EDD, risk, and business teams to translate requirements into data solutions while ensuring regulatory alignment and accurate reporting.