Lead tester - aml model
Bangalore/Mumbai/Pune/ChennaiiXceed Solutions
...mitigate model risks.- Ensure compliance with BSA/AML regulations and relevant regulatory frameworks (FFIEC, OCC, FATF).- Mentor and guide testing teams to maintain high-quality standards and best practices.- Prepare and maintain detailed documentation, test plans, and reports for audits and regulatory reviews.- Utilize SQL, [...]
Category Manufacturing & Production