- TD Bank (New City, NY)
- …of respective business and/or the enterprise + Formulates relevant and meaningful data analysis through comprehensive data visualization tools, profiling ... and the achievement of business partner or department objectives + Leverages advanced data and analytics where possible to ensure business leaders are provided… more
- HSBC (Buffalo, NY)
- …global initiatives to represent US FCR Audit team on matters related to FCR Models, Data Analytics etc + Assist, support, or lead a team of related professionals ... preferable + Required to obtain certifications, ie Certified Anti-Money Laundering Specialist (CAMs) and an Advanced Anti-Money Laundering qualification such as the… more