Personal Information
Organization / Workplace
Cochin Area, India, Kerala India
Occupation
Manager at EY
Industry
Finance / Banking / Insurance
Website
http://www.ey.com
Tags
cfa level 1
hypothesis testing
z value
p value
cfa
anti money laundering
fatf
hsbc
aml
al rajhi aml
commercial
fund transfer pricing
ftp
irs
expat
fatca
us tax
basel ii parameters
ias 39
loan impairment modeling
otcd
dodd frank
historical simulation
var
var covar
value at risk
analytical var
montecarlo var
j p morgan
fsa
financial statement analysis
financial statement
basel
asset liability management
lrm
alm
liquidity risk
See more
Documents
(6)Likes
(1)Corruption and Fraud Risk Management using ISO 31000
PECB
•
8 years ago
Personal Information
Organization / Workplace
Cochin Area, India, Kerala India
Occupation
Manager at EY
Industry
Finance / Banking / Insurance
Website
http://www.ey.com
Tags
cfa level 1
hypothesis testing
z value
p value
cfa
anti money laundering
fatf
hsbc
aml
al rajhi aml
commercial
fund transfer pricing
ftp
irs
expat
fatca
us tax
basel ii parameters
ias 39
loan impairment modeling
otcd
dodd frank
historical simulation
var
var covar
value at risk
analytical var
montecarlo var
j p morgan
fsa
financial statement analysis
financial statement
basel
asset liability management
lrm
alm
liquidity risk
See more