requirements for GFCD’s global data platform, focusing on advanced data analytics to combat financial crimes. Provide expert..., sanctions screening, and financial crimes data sources. Excellent communication and presentation skills, with the ability...
of business requirements for GFCD’s global data platform, focusing on advanced data analytics to combat financial crimes..., sanctions screening, and financial crimes data sources. Excellent communication and presentation skills, with the ability...
periodic risk assessment on algorithms and rules Qualifications: In connection with the Global Financial Crimes program... to reduce hit rate, prepare tuning data, reviewing hit reduction strategies identify and mitigate sanctions risks through...