Clentin Joy

Banking, Financial Crime and Compliance, Investigations

Role: Analyst - Financial Crime Compliance, Investigations at NICE Actimize
Location: Pune, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Clentin Joy

Sanctions, AML, Transaction Monitoring, Client Management, Risk Management, SWIFT…

Experience

Analyst - Financial Crime Compliance, Investigations
NICE Actimize
Nov 2024 — Present · Pune, IN

Contact information

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•••••@niceactimize.com
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Current company

NICE Actimize

Software Development · 1.6K employees · Founded 1999 · Hoboken, New Jersey, United States

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence and insider trading. More than 100 of the world's top global financial institutions and regulatory bodies rely on NICE Actimize to increase their insight into real-time customer and employee behavior, transactions, and activities. As a result, these organizations have reduced and prevented financial crime activities, minimized money laundering exposure, increased investigator efficiency and improved regulatory compliance and oversight.

niceactimize.com

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About Clentin Joy

Experience

Analyst - Financial Crime Compliance, Investigations

Find verified contacts for anyone on LinkedIn