• Data Analytics, Anti Money Laundering…

    Deloitte (Albany, NY)
    …workshops in Microsoft PowerPoint. + Experience with wire transfers, trade finance, broker/dealer trades. Data governance , data lineage, data testing. + ... the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you...into actionable insights & recommendations for technical & non-technical audience in a clear, concise, and persuasive way. +… more
    Deloitte (10/16/24)
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