Top Project Leads in Plainview, New York

Prakash Totala
Director, Financial Crimes Unit (FCU)
Plainview, New York
Director, Financial Crimes Unit (FCU)
Professional Services Leader for AML and Anti Fraud Solutions
Data Management Analyst
Head of Client Life Cycle and KYC Technology
Senior Vice President, Wholesale Banking
Reference Data Platform Lead
Project Lead
Service Delivery Manager for Trade Compliance and Control Room Solutions
Recommendations: 16
Compliance
AML
Fraud
Fixed Income
Equities
Enterprise Case Mangement
Online Fraud Detection
Sales Practices