Tabitha Courant

Background

About Tabitha Courant

Financial Risk Management professional. Currently expanding my network of European Risk and Compliance experts. contactable for opportunities near Berlin or EU remote. Experience with implementation and enforcement of AML/CFT requirements in financial and tech industries - development of capture techniques and reporting tools including CRM development, workflow management, process development guidance, HNW & PEP remediation and relationship management, regulatory and executive reporting. Experience with Credit and Fraud Risk Management in financial and tech industries - independently managing credit-risk and fraud-risk decision-making workflows for private, business and partner entities, development of capture techniques and reporting tools in accordance with adjacent and external team processes to enhance productivity and reportability, data engineering, development of live tracking interactive reports and dashboards for internal and external parties, data analysis, development of scoring and forecasting for risk profiling and business rule implementation, regulatory and executive reporting, insights and ad-hoc reporting for external partners.