David N., M.Sc, Cams Email & Phone Number

New York, United States

The ARGO Fraud solution, OASIS™, provides cross-channel, multi-fund analytics and adjudication workflow to detect fraudulent transactions and suspicious items. OASIS starts prevention at the point of disbursement with automated verification and fraud detection at all points in the clearing process. ARGO’s investment in newer generation technology to detect fraud improves detection accuracy and optimizes labor utilization.

Monmouth Beach, New Jersey

I am a licensed NJ real estate salesperson specializing in real estate for buyers, seller, investors and rentals in the state of New Jersey. Barefoot Real Estate, LLC is a full service real estate brokerage specializing in real estate in Point Pleasant, NJ and surrounding shore locale. We take a different approach in providing outstanding service to those considering the Jersey Shore lifestyle.

United States

Abrigo's suite of financial crimes and compliance tools integrate to give you more resources to focus on truly suspicious activity. Our software utilizes artificial intelligence (AI) to create smarter alerts, reducing false positives and allowing you to focus your time where it matters most. Banks, credit unions, financial service providers, NBFIs and FinTechs utilize our proven solutions to manage customer risk, detect suspicious activity , file SARs and CTRs, prevent payment and internal fraud. Abrigo's solution covers institutions with assets less than $50 million and over $50 billion. A flexible data architecture, sophisticated analytics, AI/ML, model governance and platform transparency are some of the reasons customers use Abrigo's BAM+.

New York City Metropolitan Area

We provide industry expertise and consulting to financial institutions, fintech, NBFIs and related industries to make financial services open and compliant. Our experts can show you how to establish and/or maintain an effective BSA AML and Fraud program using technology, processes and industry knowledge.

New York, New York

NICE Actimize has deep domain expertise and a global understanding of the most challenging threats. With a holistic view across the enterprise and innovative, flexible technology, we help financial institutions detect and prevent potential fraud, manage regulatory compliance, and identify money laundering threats quickly so you can stay ahead.AML expertise in Suspicious Activity Monitoring (SAM), Customer Due Diligence (CDD), Watch LIst Filtering (WLF), SAR Reporting, Currency Transaction Monitoring (CTR), Reporting, ActimizeWatch, investigations, enterprise case management, RPA, machine learning, data integration.Fraud expertise includes payments fraud, real-time payments, employee fraud, operations, investigations, data integration, reporting, case management, machine learning, federated learning, consortium tuning, ATO, social engineering, mule accounts, synthetic ID fraud, BEC.Platform expertise in Act One Case Manager, Act One Extend, Unified Data Manager (UDM), Analytics Intelligence Services (AIS), Detection and Research Tool (DART), Policy Manager, Act One Designer, AIS Modeler, Rule Cloning, Data IQ, Easy Ingest, Casandra, Docker Containers, Hadoop, AWS, SaaS, Hosted, On-Premise, API.

Greater New York City Area

Oracle Financial Services Financial Crime and Compliance Management platform is a comprehensive platform that allows financial institutions to leverage core capabilities for financial crime surveillance, detection, and event correlation along with watchlist management, enterprise analytics, and regulatory reporting in a single, proven platform. This platform is designed to centrally manage and assess associated operational risks and controls as they relate to the organization’s AML, fraud, KYC, and trading and broker compliance programs. In conjunction with the compliance risk and operational risk tied into the platform, it also allows management of financial crime investigations and operations across multiple jurisdictions and multiple lines of business within a single, unified environment already in use by top tier financial institutions around the world.

Greater New York City Area

The Oracle Financial Services Analytical Application Partner Enablement program provides a guided certification program for consulting firms to be trained on implementing Oracle Financial Crime and Compliance, Enterprise Risk Management and Enterprise Performance Management solutions The program provides classroom training, certification exams and field training to get certified as an Oracle implementation partner. The program's initial launch required the development of training materials for in-class training, hands-on training exercises, training environment, certification exams and field training . The program was a collaboration between the Oracle Partner Network team, OFSAA Consulting, Oracle FSGBU and other Oracle partners. The program had defined revenue quota goals which were met by attending students paying for the training, certification exams and field training compensation to Oracle.

New York, Ny

Oracle Financial Services Analytics Application (OFSAA) consulting provides implementation and consulting services for Oracle's FCCM, ERM and EPM solutions for financial institutions. As part of a robust and comprehensive program, the solutions are verified by experts to assure data quality, functionality, configuration and any aspect requiring the Oracle team to provide services. This will ensure a successful production go-live with the solutions performing as specified and according to functional and technical specifications.

Ms, Information Systems

Ba, Liberal Arts