- Truist (Richmond, VA)
- …may change from time to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data ... description:** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing… more
- Capital One (Richmond, VA)
- … Analytics , Data, and Insights). **General Responsibilities:** + AML & Financial Crimes Expertise: Deep knowledge of Anti-Money Laundering (AML) regulations, ... responsible for a comprehensive review and determination of the optimal operating model for our Credit Card Network monitoring group, which leverages cutting-edge… more
- Truist (Richmond, VA)
- …continually. Areas of model development include market, commercial, retail, credit, financial crimes , CCAR, CECL, finance and compliance risk. This position ... towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model...or validating quantitative models with concentration in a particular financial domain + Seven+ years of model … more