About Me
Analytical professional with 8.5 years of experience in Software Application Design, Achitect & Development, Team Leading,Project Planning & Execution and Software Development Life Cycle (SDLC) for the Banking industry Skilled in mapping clients busi...
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Description
Casinos in US are next big opportunity in AML Segment as they pay huge penalties for not following FINSERV norms. The existing BAM+ application is molded to incorporate the Casino requirements and help them in paying hugepenalties or even strict action of shutting them down by US government.
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It is a software of BSA Manager that provides financial institutions with thetools necessary to track cash activity for customers or accounts that total over $10,000(), and to process the proper paperwork or filing to the federal government. CTR Manager aids in aggregating data from the host and reconciling transactions with teller input of large currency activity
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