• FCC Modeling and Analytics

    Mizuho Corporate Bank (New York, NY)
    …key stakeholders to develop controls and validate the integrity, accuracy, and quality of FCC data , ensuring accurate and complete data flows through the ... As Director of Financial Crimes Modelling and Analytics...as a model owner for Mizuho America's Financial Crimes (" FCC ") Models, which include Transaction Monitoring, Real-Time Message Screening,… more
    Mizuho Corporate Bank (06/25/25)
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