Support a demand management process for new financial data / report requests, determining the best way to fulfill requests and assist in prioritizing requests.
September 14, 2022
Demonstrates basic knowledge of the overall Bank Secrecy Act (BSA), USA PATRIOT Act (USAPA), and Title 31 Code Federal Regulations Chapter X requirements.
November 30, 2022
Assisting Assistant District Attorneys (ADAs) in developing long term investigations into criminal activity, especially those activities involving securities fraud, investor fraud, sanctions violations, and money laundering.
January 21, 2023
Demonstrated expertise in designing,implementing, and supporting innovative Enterprise integration solutions with systemssuch as NetSuite ERP or Salesforce other market leading SaaS applicationproviders.
March 29, 2023
Document businessrequirements and functional design for system improvements, develop, anddeliver robust and scalable reporting automation from source systems such as NetSuiteERP, Salesforce and other enterprise platforms.
April 14, 2023
Provide technical support to investigative personnel to obtain, review and analyze source document(s) and statistical information to identify information pertinent to ongoing investigations.
May 17, 2023