Seasoned Compliance Professional | 14+ Years in Financial Services | Deloitte Alumni | Nice Actimize | Trusted Advisor | Risk Steward | Regulatory Compliance | Operation Efficiency
Financial crime is a constant threat, but that doesn't mean your compliance efforts need to be a burden. By prioritizing operational efficiency, you can strengthen your defenses while streamlining processes and saving costs. #financialcrime #aml #operationalefficiency
For banks, the relentless pressure to reduce operational expenses is an ever-present challenge. #FraudDetection #FraudPrevention #OperationalEfficiency #AIforFraudPrevention