Competent, qualified, and reliable IT and Management consultant with over 20 years of project and systems development life-cycle experience with a passion for perfection and continued client satisfaction. Worked in all phases and stages of the PDLC and SDLC on over 50 successful projects and system deliverables.
There is so much pressure these days to get it done right the first timeā¦ even though no BSA/AML solution or program is 100% perfect. If look-backs (recommended or mandated) are not completed successfully, you will find yourself in a never ending pitfall of data quality issues, growing BSA/AML requirements, changing face of risk and […]
There is so much pressure these days to get it done right the first timeā¦ even though no BSA/AML solutionĀ or program is 100% perfect. Ā And if look-backs (recommended or mandated)Ā are notĀ completed successfully, you will find yourself in a never ending pitfall of data quality issues, growing BSA/AML requirements, changing face of risk and compliance priorities, […]
