Personal Information
Organization / Workplace
Greater Boston Area United States
Occupation
Risk Analyst/investigator FIU
Industry
Finance / Banking / Insurance
About
Risk Management/Anti-Money Laundering Analyst
• Adverse media analysis – Analyze current adverse public and industry information that may potentially relate to related firms and clients. This functionality is intended to prevent reputational and financial risk. Reports are received through an in-house proprietary database disbursed from a third-party vendor and analyzed to identify potential hits linked to subject matter such as terrorist financing, money laundering and Medicare fraud among numerous other risk typologies.
• Identify unauthorized transactions, fraud, forgery, elder abuse, and suspicious money movement by monitoring daily reports or by referral to prevent monetary loss to F...
Documents
(4)Personal Information
Organization / Workplace
Greater Boston Area United States
Occupation
Risk Analyst/investigator FIU
Industry
Finance / Banking / Insurance
About
Risk Management/Anti-Money Laundering Analyst
• Adverse media analysis – Analyze current adverse public and industry information that may potentially relate to related firms and clients. This functionality is intended to prevent reputational and financial risk. Reports are received through an in-house proprietary database disbursed from a third-party vendor and analyzed to identify potential hits linked to subject matter such as terrorist financing, money laundering and Medicare fraud among numerous other risk typologies.
• Identify unauthorized transactions, fraud, forgery, elder abuse, and suspicious money movement by monitoring daily reports or by referral to prevent monetary loss to F...