Sreehari Menon CFSA, CAMS

cfa level 1 hypothesis testing z value p value cfa anti money laundering fatf hsbc aml al rajhi aml commercial fund transfer pricing ftp irs expat fatca us tax basel ii parameters ias 39 loan impairment modeling otcd dodd frank historical simulation var var covar value at risk analytical var montecarlo var j p morgan fsa financial statement analysis financial statement basel asset liability management lrm alm liquidity risk