- Truist (Mclean, VA)
- …5. Translate data into engaging visualizations using current state and future state business intelligence and big data tools and methods. 6. Develop, enhance, ... implementation strategies. 12. Identify and remediate any risk associated with business intelligence , reporting and data governance, including staying abreast… more
- US Bank (Washington, DC)
- …. + Prior exposure to validation or development of BSA/AML models, Fair Lending models, or Artificial Intelligence and/or Machine Learning models within a ... Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance (Fair Lending ) programs, adhering to OCC 2011-12 Regulatory Guidance and USB's… more