Senior AML Analyst | KYT Optimisation & Risk Calibration
- London
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03:40
(UTC -12:00) - @garbisdarie
- in/garbis-darie
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sanctions-screen
sanctions-screen PublicLightweight sanctions screening engine with fuzzy name matching against OFAC, EU, and UN consolidated lists.
JavaScript 1
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threshold-tuner
threshold-tuner PublicAnalyse alert-to-SAR conversion rates and recommend threshold adjustments for transaction monitoring rule engines.
JavaScript 1
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