- Capital One (Mclean, VA)
- …line of defense) to help ensure corporate initiatives and line of business processes comply with applicable Anti-Money Laundering (AML) laws, regulations and ... responsible for delivering quality results, providing compliance advice to lines of business as a subject matter expert, and executing or participating in corporate… more
- Mastercard (Arlington, VA)
- …Create reusable, domain-oriented data models that promote consistency, interoperability, and self- service across business units. * Define and implement ... platforms, and data modeling. * Act as a trusted advisor to business , product, and engineering leaders-bridging...Fintech, or Banking. * Understanding of card data flows, merchant ecosystems, and frameworks including ISO 20022 and data… more