Personal Information
Organização/Local de trabalho
Gurgaon, Haryana India
Cargo
CEO
Setor
Technology / Software / Internet
Site
www.zigram.tech
Sobre
Abhishek is a senior data leader whose expertise is in Data Assets, Data Science and allied technologies. His work is based on building solutions for specific use-cases where data & its application plays a critical part. He has led and worked on engagements in the space of Anti-Money Laundering, Anti-Bribery Compliance, Third Party Risk, Enterprise Risk Management, Online IP Monitoring, Financial Crimes, New Age Crimes and Fraud Risk.
Marcadores
anti-money laundering
financial crimes
financial services
banking
open data
risk
banks
data
map
compliance
big data
aml
database
risk management
regtech
financial crimes compliance
data assets
finance
black money
money laundering
financial institutions
automation
screening
emerging risks
regulatory
risk & compliance
machine learning
india
due diligence
forensic
fraud
data analytics
introduction
fcc
sanctions
kyc
dataassets
data science
artificial intelligence
financial
trade
bank
analytics
consulting
amlmaps
resources
stress
governance
asset management
unfina
bill
black money bill
law
asset development
reporting
securitization
services
payments
payment processors
digital wallets
fcpa
third party
supply chain
anti-bribery compliance
anti-bribery
legal
tax
bmr advisors
mergers & acquisitions
credentials
Ver mais
Apresentações
(12)Documentos
(3)Personal Information
Organização/Local de trabalho
Gurgaon, Haryana India
Cargo
CEO
Setor
Technology / Software / Internet
Site
www.zigram.tech
Sobre
Abhishek is a senior data leader whose expertise is in Data Assets, Data Science and allied technologies. His work is based on building solutions for specific use-cases where data & its application plays a critical part. He has led and worked on engagements in the space of Anti-Money Laundering, Anti-Bribery Compliance, Third Party Risk, Enterprise Risk Management, Online IP Monitoring, Financial Crimes, New Age Crimes and Fraud Risk.
Marcadores
anti-money laundering
financial crimes
financial services
banking
open data
risk
banks
data
map
compliance
big data
aml
database
risk management
regtech
financial crimes compliance
data assets
finance
black money
money laundering
financial institutions
automation
screening
emerging risks
regulatory
risk & compliance
machine learning
india
due diligence
forensic
fraud
data analytics
introduction
fcc
sanctions
kyc
dataassets
data science
artificial intelligence
financial
trade
bank
analytics
consulting
amlmaps
resources
stress
governance
asset management
unfina
bill
black money bill
law
asset development
reporting
securitization
services
payments
payment processors
digital wallets
fcpa
third party
supply chain
anti-bribery compliance
anti-bribery
legal
tax
bmr advisors
mergers & acquisitions
credentials
Ver mais