Sanctions compliance · list monitoring and screening set-up
Singapore. I set up screening against OFAC, EU, UN and MAS lists for small firms that cannot afford the enterprise tools, and teach their staff what a false positive looks like.
Tuned a screening tool from 30% false positives to 6% for a broker this week by fixing how it handled name order. Half of compliance is data hygiene.
Hello from Singapore. Sanctions screening set-ups for small firms, MAS-flavoured. I teach people what a false positive looks like so they stop panicking.
Reviews arrive after a completed booking.
Data matching and entity resolution engineer
Chicago, United States
Background checks across the Western Balkans
Zagreb, Croatia