Anshul Arora

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trade surveillance antimoney laundering fraud detection & prevention market abuse outsource operations broker surveillance compliance managed services model validation aws cloud services nice actimize oracle ofsaa sas business intelligence databricks snowflake feedzai quantexa dataiku it services & it consulting anti-money laundering fraud prevention cyber security capital markets compliance solutions advisory services implementation services professional services data analytics automation rpa risk management transaction monitoring kyc customer due diligence fraud detection case management quality assurance data services regulatory reporting financial crime consulting model risk management customization services digital transformation it security data governance threat intelligence auditing & compliance incident response vulnerability assessment operational excellence regulatory compliance training & workshops process automation performance tuning system integration user experience design end-to-end testing cloud security application security performance monitoring data quality assurance real-time monitoring market surveillance customer onboarding data migration business continuity planning business technology solutions financial banking payments consulting services systems integration enterprise data analytics devops fraud risk prevention compliance management operational risk management cloud risk management financial institutions automation data quality financial crime prevention global reach technology partnerships deal management solutions electronic commerce cybersecurity financial sector solutions governance risk compliance staffing services cloud computing enterprise software enterprises computer software information technology & services b2b analytics computer & network security financial services professional training & coaching management consulting