Solution Architect – Enterprise Services Financial Crime
EPAM Systems
PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wroclaw
14 dni temu
... , Sanctions, CDD, EDD and Customer Risk Assessment. This role is pivotal ... architecture in regulatory, audit and risk forums as requiredConduct peer reviews ... , KYC KYB, EDD and customer risk scoringProven ability to design functional ...
www.adzuna.pl