Vineet Mishra

Outlook Amazon AWS Hubspot Basis Remote AI

financial services health care retail technology big data kyc financial crime anti money laundering transaction monitoring model validation bsa aml sanctions country risk software development consulting process design reengineering optimization risk management compliance technology solutions staff augmentation human resource management anti-money laundering (aml) bank secrecy act fatca compliance fraud risk management operational risk enterprise risk technology risk regulatory risk artificial intelligence machine learning workflow automation program management system implementation case management customer due diligence fraud detection training & development lean six sigma continuous improvement performance metrics data analytics governance regulatory compliance aml investigations risk assessment forensic accounting data analysis change management customer relationship management incident management it solutions data visualization cloud solutions business process outsourcing quality assurance application development digital transformation financial crime management anti-money laundering sanctions screening politically exposed person (pep) matching kyc risk scoring automated workflows comprehensive solutions operational efficiency data integration financial institutions banking compliance risk-based decision-making holistic protection compliance solutions advanced analytics fraud prevention financial services industry scalable solutions ethical data management user experience real-time monitoring financial crime prevention compliance automation health wellness & fitness enterprise software enterprises computer software information technology & services b2b computer & network security crm sales cloud computing app development apps ux