- Deloitte (Mclean, VA)
- …develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach ... AML and financial crimes compliance, audit, IT, and business teams. + Supervise day to day operations, set...on project delivery covering aspects such as quality, timelines, risk , and issue management. + Track internal metrics such… more
- Citigroup (Washington, DC)
- …ensure all clients have a positive in-branch experience . Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... Citi to serve the entire continuum of wealth clients. The unified business supports ultra-high-net-worth individuals and family offices through Citi Private Bank,… more