• Data Analytics, Anti Money Laundering…

    Deloitte (Tampa, FL)
    …workshops in Microsoft PowerPoint. + Experience with wire transfers, trade finance, broker/dealer trades. Data governance, data lineage , data testing. + ... customer risk rating models, customer segmentation, threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation more
    Deloitte (10/16/24)
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