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DE. G-SIB
AML-TM global deployment
Global programme management for delivery of a multi-region AML TM platform. Technical delivery and migration to production for each region
DE. G-SIB
AML-TM strategy
Review of existing rule based tool sets for TM
Positioning of AI/ML alternative for enhanced detection and false positive reduction definition
DE. G-SIB
AML-TM global deployment
AML process build methodology
TM alert/case handling process definition
Gap Analysis & toolset delivery definition
US AML/KYC Software Vendor
EMEA SI Partner
Support of pre-sales activities
Support of product development for Sensemaker
Development and delivery of hybrid legacy/Sensemaker TM/KYC architectures
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