/ http://www.slideshare.net/images/logo.gif / 際際滷Share feed for 際際滷shows by User: mnshzz https://cdn.slidesharecdn.com/profile-photo-mnshzz-48x48.jpg?cb=1478338749 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