banking-financial, digitalexperience, distributeddevelopment, projects

IMPLEMENTATION OF FIN CRIME AND COMPLIANCE MANAGEMENT SOLUTION

  • Analysis of requirements for Anti Money Laundering, Fraud and Regulatory Reporting Management.
  • Customized out of the box scenarios to suit local regulatory and business requirements.
  • Designed and built compliance alerts for analysis and Investigation.
  • Trained bank staff to manage compliance risk.

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