Ernst & Young
FSRC-R and CT-RCT-PYTHON and SQL-STAFF
- Contract
- IT
... reporting concepts. - Transaction Monitoring (TM): Scenario or rule logic, thresholds, segmentation, alert generation, tuning support, back-testing, and data-quality controls. - Sanctions: Customer and payment screening, watchlist concepts, potential-match handling, disposition workflows, and screening data quality. - Fraud: ...
Thiruvananthapuram, भारत