- Bank of America (New York, NY)
- …environment or exposure to deposit/ liability balance reports, payment transactions and anti - money laundering * Experience in technology implementation ... projects including involvement in building new systems to meet complex reporting requirements * Professional Qualifications (Accountancy Qualifications) **Skills:** + Business Operations Management + Drives Engagement + Process Management + Process Performance… more
- Quantexa (New York, NY)
- …Proven experience across at least two solution areas eg Financial Crime (Fraud, Anit money laundering ), Data Management, Customer 360, with deep expertise in at ... Advanced Analytics, and MDM + Domain knowledge in other areas such as Risk, Anti -Financial Crime, AML, KYC, CRM + Technical knowledge in data storage, processing and… more