Director

• Conduct model validation, implementation, tuning and optimization of AML and Sanctions models, on and off site, issue written reports and workpapers, and communicate results with customers;
• Conduct data validation exercises such as data quality testing and data reconciliation;
• Develop test scripts corresponding to scope of the testing engagement and business expectations;
• Track and validate the implementation of remedial actions submitted by the remedial actions owners to verify that issues were remediated; follow up as necessary;

Model Validation Director

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