Provide regulatory assurance in financial crime-related topics (e.g., AML/KYC and Sanctions Compliance). Analyze and optimize Financial Crime Compliance Management Systems. Develop and implement corrective action plans for the resolution of...
Drive business process transformation of clients. Support the operations and governance of client's large/complex projects and programs by designing and implementing multi-year Project Management Offices (PMO) or Transformation Management Offices...
Provide regulatory assurance in financial crime-related topics (e.g., AML/KYC and Sanctions Compliance). Analyze and optimize Financial Crime Compliance Management Systems. Develop and implement corrective action plans for the resolution of...