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Conduct comprehensive validation, testing, and review of Bank Security Act/Anti-Money Laundering (BSA/AML) and Financial Crime Compliance (FCC) models - including Transaction Monitoring (TM) systems, Sanctions Screening/Office of Foreign Asset Control (OFAC) tools, and Know Your Customer
Assurance Senior Manager The Assurance Senior Manager is responsible for developing suggestions to improve client internal controls and accounting procedures as well as advising the client on various economic and regulatory risks in a specific industry
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