and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and driving initiatives... to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy...
MANAGER FINANCIAL CRIMES COMPLIANCE II WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing... guidance of the BSA Officer. As assigned, collaborates with compliance colleagues and business line management to conduct risk...
to evaluate and improve assigned models continually. Areas of model development include financial crimes, inclusive of AML... financial domain 2. Seven+ years of model development experience using SAS or other applicable model development software...