MZ
Michael Zheng
Senior Quantative Analyst at Aca Telavance,
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Work Experience
Senior Quantative Analyst
Sep 2018 - Present · 6 years and 4 months
Aml Analyst
Oct 2017 - Jul 2018 · 9 months
Relationship Banker
Mar 2015 - Oct 2017 · 2 years and 7 months
Company Details
11-50 Employees
ACA Telavance is a specialized international consulting firm providing risk and compliance advisory services and software products to the financial community. The firm specializes in anti-money laundering, regulatory compliance, enhanced due diligence, model validations, independent reviews, and system implementations. ACA Telavance focuses on the expertise of its staff and its commitment to quality, trust, and value offering best in class solutions for both large and small financial institutions. For more information on ACA Telavance see www.acatelavance.com.
Year Founded
2008
Social Media
Linkedin
Industry
Financial Services
HQ Location
517 US Route 1 South Suite 5400 Iselin, New Jersey 08830, US
Keywords
Audit and Regulatory RemediatioIndependent Compliance and System ReviewsRisk Modeling and AssessmentVulnerability AnalysisBSA AML ComplianceOFAC and SanctionsModel ValidationsSystem ConversionsInternal AuditFalse Positive Remediatio
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