- Deloitte (Pittsburgh, PA)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... transaction monitoring and challenge the existing TM landscape. + Enhance global transaction monitoring functions to meet regulatory regulations using model… more
- Binghamton University (Binghamton, NY)
- …of atrocity response (Responsibility to Protect, humanitarian intervention, international sanctions regimes and other international financial institutions as ... causes, risks, and mechanisms for reducing the occurrence of atrocity crimes and the global community of prevention practitioners in both state and non-state… more
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