Ml, Microsoft Excel, Sanctions, Compliance, Ai, Risk prevention, quantitative modeling

tokenization , Apis, financial crime investigations, digital-asset transaction monitoring, AML compliance, Chainalysis, stablecoins, TRM Labs, smart contracts, blockchain analytics tools, Elliptic, wallet VASP screening, DeFi platforms

Aml, Compliance Testing, CFT, CDD, Sanctions Screening, Kyc, EDD, Communications Surveillance, Name-screening, Risk Assessment, Transaction Monitoring, Financial crime list management, Management Reporting

Ml, Data Analytics, Microsoft Excel, Financial Crimes Compliance, AML Policies, TPRM processes, Processunity, Ai, TPRM systems, AML Monitoring, Third-party risk management, AML Investigations, Financial Crime Risk Management, MetricStream, Financial Crime Investigations