MS
Moin Siddiquee
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Work Experience
May 2022 - Present · 2 years and 8 months
N/A
Jul 2023 - Present · 1 years and 6 months
N/A
May 2022 - Nov 2022 · 6 months
N/A
Jun 2019 - Aug 2020 · 1 years and 2 months
Company Details
201-500 Employees
We are a global analytics firm focused on solving client problems through an amalgamation of advanced analytics, new-age technologies, and deep domain expertise. Our cross-functional team of risk and AML experts, AI/ML data scientists, data engineers, business analysts, etc have experience working with major financial institutions (banks, asset managers, insurance firms, hedge funds, weath managers, credit unions, and non banking financial corporations) in the areas of Risk Management, AML Compliance, and Data Analytics. With operations based out of Argentina, India, UAE, the UK, and the US, we strive to serve our customers with a global perspective through our "accelerated services" consulting approach, bespoke automation and standardization deliverables, and our compelling business solutions for AML processes and the model risk management lifecycle. Reach out to us to know more about how we can serve your specific requirements.
Year Founded
2020
Social Media
Linkedin
Industry
Financial Services
HQ Location
285 Fulton St One World Trade Center, Suite 8500 New York, 10007, US
Keywords
RiskComplianceData AnalyticsMachine LearningData EngineeringCredit RiskAMLFCCArtificial IntelligenceTransformatio
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