Managing Global AML / CTF systems which support Payment and Customer screening covering
AML Compliance Program Assessments
AML Know Your Customer Assessments
AML Risk & Control Services
AML Technology Consulting
AML Transaction Analysis
Specialties: Large Greenfield Program/Change Management
Payments Filtering Transformation program using FircoSoft V5.
Domain expertise in AML Platforms - Norkom, Fircosoft OFAC suite, FircoSoft Files Filter, FircoSoft Message Filter (FFF VW, FMF VW) , Firco Trust Real Time, FircoSoft Online (FOL).
Payment and Trade filtering.
Infomatica Identity Resolution (IIR) & TIBCO Netrics
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