Cybersecurity Risk & Regulatory- Financial Crimes

As a Financial Crime consultant, you can assist clients to enhance and/or remediate Anti-Money Laundering and sanction programs in their business operations. We develop and design target operating model assessments, process improvements, automation/technology implementation, and governance framework for our clients.

Preferred majors:

• Business Management 
• Analytics 
• Regulatory 
• Economics
• Financial crimes related majors
• Accounting
• Management Info Systems/Information Sciences