Skills: Data analysis, Data mining, Database development, Forensic investigations, Audit support, Management reporting design and automation, Systems analysis, Requirements gathering and Specifications design
Industries: Banking & Capital Markets (Retail, Investment), Alternative Investment Management (Hedge Fund, Private Equity)
As we find ourselves past the halfway mark in one of the most unprecedented years in history (on a global scale), 2020 is proving to be a...
According to a J.D. Power survey of banking customers in the United States (published March 2020) - roughly 55 percent of new bank...
In an effort to reduce compliance costs, a consortium of six Nordic banks are gaining momentum in the commercial launch of a joint...
An interesting survey conducted by PYMNTS & i2c to gauge the state of innovation in the financial services industry.
Based on...
What happens when instructors train algorithms using the biases inherited from an imperfect system? In the case of BSA/AML - the...
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