Apply For Data Analyst - Financial Crime
Technodysis
Office Location
Full Time
Experience: 1 - 1 years required
Pay:
Salary Information not included
Type: Full Time
Location: Chennai
Skills: tuning, Validation, Regulatory Examinations, Root Cause Analysis, presentation skills, Sanctions screening framework development, Leading screening platforms, List management practices, Global sanctions regimes, Regulatory Expectations, Integrating sanctions screening models, AMLCFT Frameworks, AIML techniques, entity resolution, Fuzzy matching optimization, Independent validations of screening tools, programming skills, scripting skills, data modelling, Scoring logic calibration, Largescale dataset analysis, Quantitative problemsolving, Qualitative problemsolving, written communication skills, verbal communication skills, Technical models explanation, Databacked narratives