- Deloitte (San Diego, CA)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have the opportunity… more
- Banc of California (San Diego, CA)
- …Credit Reporting Act, Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti - Money Laundering and Customer Information Program, Right to Financial ... of initiative-taking Fraud Risk Management Program using data extraction, data analytics and management reporting. + Extensive understanding of fraud risks, and… more