- US Bank (Cincinnati, OH)
- …team of analysts responsible for providing analytical insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control (OFAC) related ... crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in various meetings and… more
- Deloitte (Cincinnati, OH)
- …and predictive modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, ... top clients mitigate the risks associated with financial crime, terrorist financing, sanctions violations, as well as to improve their screening and transaction… more