- ASM Research, An Accenture Federal Services Company (Raleigh, NC)
- …and design. Provides direction to other IT Administrators on the project in a senior administrator capacity. Considered a technical specialist in a variety of IT ... limited to, location, skill set, level of education, certifications, client requirements, contract-specific affordability, government clearance and investigation level,… more
- Deloitte (Charlotte, NC)
- …Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into ... Drafting and enhancing policies and procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring… more