engagements focused on financial crimes analytics in anti-money laundering (AML), sanctions compliance, anti-corruption, and anti... to mitigate risks and streamline processes. Conduct data analytics to test and validate financial crime systems and models using...
or Senior Manager in KPMG’s National Financial Crimes Centre of Excellence (FC COE), you will play a key role in delivering high..., lookbacks, and enforcement action support. Leverage data analytics and technology to enhance financial crime detection...