Bachelor's degree in statistics, mathematics, information technology, actuarial science etc. A minimum of 2-3years' team members and management. Gathering critical information from meetings with various stakeholders and producing analysis deliverables. Perform analysis at a strategic level and understand principles of business and enterprise Bachelor's degree in statistics, mathematics, information technology, actuarial science etc. A minimum of 2-3years'
products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability compliance procedures. Industry Knowledge: Staying informed about industry-specific risks and trends in financial
products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability compliance procedures. Industry Knowledge: Staying informed about industry-specific risks and trends in financial