Venture Beat -
7 Feb 2022 22:12
Meet Tara. A transaction screening analyst, Tara has daily tasks that include continuously reviewing alert messages, examining alert reviews and dispositions, cross-referencing messages with third-party tools such as Google or OpenCorporates.com, and tuning systems to improve automation rates. "My role is to make flags on potential risky transactions, whether they come from individuals or institutions," […]
Share this Article