of consultants and analysts to deliver high-quality data solutions in Financial Crime (FinCrime) compliance for major clients... Subject matter expertise in financial crime regulations, OFAC and UK/EU sanction regimes including FATF recommendations...
of consultants and analysts to deliver high-quality data solutions in Financial Crime (FinCrime) compliance for major clients... Subject matter expertise in financial crime regulations, OFAC and UK/EU sanction regimes including FATF recommendations...
, and disaster recovery within SLO/SLA targets. Embed secure SDLC practices; ensure compliance with financial crime regulations... by financial institutions, fintech, corporates, and regulators to identify and manage financial crime risks (e.g., sanctions, PEPs...