Bachelors or higher degree in Accounting, Economics, Finance, Business Administration, Management Information Systems, Computer Science, Engineering, or related field willing to accept foreign education equivalent plus eighteen months of experience performing data analytics and quantitative modeling in a technical environment, including Excel and Tableau. Experience must include eighteen months of conducting forensic investigations of accounting matters, including revenue recognition, stock options, asset misappropriates, bribery and kickbacks, in accordance with U.S. GAAP accounting standards; assisting in marketing and business development efforts through the preparation of proposals, white papers, and client presentations; utilizing SQL, Python, and cloud platforms, including AWS to extract, manipulate, query, and process data; designing and implementing technical and general Information Technology IT controls for KYC Know Your Customer remediation; utilizing and developing application in multiple databases, including Microsoft SQL server, MySQl, MS access, and Teradata; developing procedures and SQL queries to conduct independent testing and validation of AML programs to assess regulatory compliance; implementing ETL and streamliningautomating data load using SSIS and Alteryx; developing application process flows, interaction diagrams, and flowcharts in Microsoft Visio; and devising interactive reporting using SSRS, EazyBI, Tableau, and QlikSense dashboards. Position requires approximately 30 domestic travel.br br From H. 7A Bachelors or higher degree in Accounting, Economics, Finance, Business Administration, Management Information Systems, Computer Science, Engineering, or related field willing to accept foreign education equivalent.br br From H. 10B Advisory Senior Consultant or related occupation requiring experience performing data analytics and quantitative modeling in a technical environment, including Excel and Tableau.
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