About this role
Director - Financial Crime Compliance (Pune, IN) at Capgemini - Make it real.. Location: Pune, Maharashtra, India. Role: Lead engagements, Define strategy, Build teams Requirements: Lead DFRC's Financial Crime Compliance consulting; define strategy; build teams; drive end-to-end execution in AML, Sanctions, KYC/EDD, and Fraud. Category: Information Technology Seniority: Senior Level Tools: NICE Actimize, Oracle FCCM, SAS AML, FICO Falcon, Quantexa Certifications: certified fraud examiner (cfe), certified financial crime specialist (cfcs), acams Commitment: Full Time Workplace: Onsite Languages: English