Teams at Artech LLC

Lead and own data quality activities including analysis, remediation, and program implementation. Resolve complex data issues, manage processes and reports, supervise junior staff, present status to stakeholders, and ensure compliance with policies and controls in banking data domains.

Develop and maintain WordPress Multisite (Corp and country affiliate) sites. Build/customize themes and plugins, implement responsive and multilingual solutions, integrate RESTful APIs, ensure performance and availability, debug issues, manage deployments, and collaborate with design and project teams while providing client training and support.

Review automated and manual AML alerts and referrals, investigate transaction activity, document findings, conduct research across bank systems and external sources, prepare case files and Suspicious Activity Reports (SARs), recommend retention or termination, and liaise with internal units and law enforcement as needed.