Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus ... , developing, validating, monitoring, and deploying advanced Financial Crime models for different ...
Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus ... Fraud, Insurance Claims Fraud etc. Advanced skills in development and validation ...
as a liaison between the finance function and various business units ... the area of expertise They lead and supervise a team, guiding ... consistently excellent standard. The four LEAD...
Treasury VP/Head of Treasury/Manager in ensuring that all daily ... and presented treasury reports to senior management and stakeholders • Managing banking ...