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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

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