AML (Erase) workflow in T-SQL

 

Fiserv is a leading provider of Anti Money Laundering software for financial institutions and insurance companies. I have over five years experience in developing, training and supporting the AML Manager product (aka Erase, FCRM).

Went through many challenges and achievements such as the customized workflow, in T-SQL, used by compliance teams worldwide in the fight against Money Laundering and Fraud.