Java, React, Machine Learning, Gcp, automation, Kotlin, Kubernetes, AWS, Ai, workflow systems

Aml, Ml, Clm, Transaction Monitoring, Payment Screening, fraud management solutions, AML detection logic, Ai, vendor platforms, Name Screening

assessment methodologies , Automation, Financial and fraud risk management, Industry vendor solutions, Risk indicators, Financial crime tools, Payment screening practices, Governance operating model, Controls design, Data quality and governance, Regulatory Requirements, Source of Wealth best practices, Project management, AML KYC processes, Transaction Monitoring, Powerpoint, AI and analytics models, Financial crime typologies, Risk models design, Testing optimization

Aml, Slack, Apple MacOS, Blockchain technology, GSuite, AI tools, Kyc

Pytorch, AWS, Python, Gcp, Computer Vision, Deep Learning, NCNN, text processing, model training, data preprocessing

Redux, Web Services, Microservices, Soa, Apis, Typescript, React, Flux, Javascript, state-management patterns