Live · Intelligence interfaceFinancial crimeFraud opsBankingCX & Sales
ERIKYEGHINYAN
Beyond the transaction.
Investigating Risk. Solving Complexity. Creating Exceptional Experiences.
Transaction monitoring✦KYC · CDD · EDD✦Fraud & ATO✦AML dispositions✦Customer experience✦Relationship banking✦Transaction monitoring✦KYC · CDD · EDD✦Fraud & ATO✦AML dispositions✦Customer experience✦Relationship banking✦
Prologue
30+
Accounts & alerts reviewed daily
25%
Reported improvement in review efficiency
30%
Reported reduction in false-positive escalations
10/10
Reported customer survey score
The film · seven chapters