, and AML Scripting and Automation- Proficiency in Python, Bash, PowerShell, and automate testing framework. Cloud Security...: Specifications; Azure fundamentals certification Azure security engineer associate, GCP fundamentals certification Experience...
supports the Associate Vice President (AVP), Financial Crimes Audit, High Risk Areas and Senior Audit Group Manager, Financial...) Strong knowledge of the Financial Crimes regulations (includes AML, ATF and sanctions), FATF recommendations, AML/ATF and sanctions...