Technodysis

Employees - 100+, Positions - 1+, Salary - 0 - 0 , Industry Type - IT - Software

Technodysis Overview

Technodysis Active Jobs

Data Analyst - Financial Crime

  • Client name Technodysis
  • Location Office Location
  • Employment type Full Time
  • 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

Salary Information not included