• Model Validation Analyst

    TEKsystems (New York, NY)
    …building out their model validation team to validate financial crimes-related models including AML , BSA , sanctions, and fraud models. + Model Validation : ... South State Bank is in the process of acquiring a...Conduct thorough validation of financial intelligence unit models, including AML , BSA , sanctions, and fraud detection models,… more
    TEKsystems (10/31/24)
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  • Audit Manager II- IT Infrastructure

    City National Bank (Jersey City, NJ)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior… more
    City National Bank (09/26/24)
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