- Guidehouse (Washington, DC)
- …Control (OFAC) sanctions programs. + Review and analyze a wide range of financial and business data included in license and exception applications across OFAC ... or return without action letters. + Research, analyze, and document complex financial , trade, and other business activities from a variety of sources, including… more
- Deloitte (Mclean, VA)
- …the AML and Economic Trade Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant , you will have the opportunity to be on the forefront ... of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability...experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects… more