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Senior VP - Transaction Monitoring Systems Head, Compliance Analytics & Insights, Group Compliance

UOB Investment
Singapore

Skills:

statistical concepts , Advanced Analytics, Machine Learning, AML Transaction Monitoring, Data Analysis, Rules Scenarios Design, Workflow Integration, Alert Generation Logic, Threshold Calibration

Early Applicant

Vice President, Fraud Data Analytics, Group Compliance

Uob Kay
Singapore

Skills:

Sklearn, Machine Learning, Pandas, Keras, Python, Tensorflow, big data analytics tools

Early Applicant
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