Sr Manager FCC Advisory
London, United Kingdom
Confidential
filtering, and transaction monitoring systems. Expertise in at least one major sanctions screening, payment filtering, or transaction monitoring system, e.g., Fircosoft Trust, Fircosoft Continuity, Actimize SAM, Quantexa, SAS, Oracle Mantas, BAE Netreveal. Multiple years of experience in model validation, ideally for compliance technology models. Experienced in FCC Risk Assessment more »
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