Pooja Mone
Principal Consultant
Financial Crime & Regulatory Compliance
I have more than ten years of experience in regulatory reporting and Actimize trade surveillance, Actimize models, and banking operations across EMEA and APAC. I have worked at Davies since 2018 and have been leading QA and BA teams for products and services, requirement gathering, creating user stories, process management, and quality assurance. Additionally, I am a certified Scrum Foundation Professional, ISTQB Foundation Level, and Agile with Atlassian JIRA certification. My expertise allows me to identify and address operational and technological business risks within businesses, maintain and improve business and system operations, as well as build and maintain relationships with key stakeholders.