Role: Position Title: GFCD Sanctions Screening Tuning Team Team Lead Corporate Title: Vice President Reporting... and knowledge: Expertise as a team leader of teams of 10+ staff Expertise in sanctions screening optimization, including rule...
and procedures governing the sanctions screening lifecycle. Expertise in TM Model Design and Tuning/ optimization, including rule... leadership to a team of analysts and specialists. Oversee threshold tuning, rules optimization, and filter platform enhancements...