-on experience with Anti Money Laundering Transaction Monitoring Models (Actimize, Mantas, FICO Tonbeller, NORKOM, Google AML (DRA... validation, business, and regulatory and Audit partners concerning inquiries related to transaction monitoring models supported...
management of the overall risk profile of assets throughout project life, including ongoing monitoring of client and project... of solutions through stakeholder negotiations with clients, bank syndicates, external specialist advisors and internal stakeholders...