Rafat Mohammed
- Role
- Senior Data Scientist, Advanced Analytics at Gordon Food Service
- Location
- Atlanta, GA, US
- LinkedIn followers
- 500 followers
About Rafat Mohammed
Rafat Mohammed is a Senior Data Scientist at Gordon Food Service, currently working at…
Experience
Senior Data Scientist, Advanced Analytics
Jul 2022 — Present
Skills
- Financial Crimes Investigations
- Banking
- Cognos
- Customer Relationship Management (Crm)
- Fraud Investigations
- Amls
- Financial Analysis
- Risk Management
- Hp Quality Center
- Legal Compliance
- Sql
- Microsoft Excel
- Anti Money Laundering
- Regulatory Compliance
- Financial Risk
- Corporate Fraud Investigations
- Bank Secrecy Act
- Financial Reporting
- Risk Assessment
- Fraud Prevention
- Compliance Monitoring
- Aml
- Kyc
- Fraud Detection
- Financial Services
- U.s. Office of Foreign Assets Control (Ofac)
- Hp Quicktest Professional (Qtp)
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