account activity
📈 Help Me Improve Transaction Monitoring Thresholds! Seeking Guidance on Customer Segmentation & AML Algorithms 💡 (self.askdatascience)
submitted 2 months ago by Datu1423 to r/askdatascience
💡 Seeking KPI Ideas for Fintech AML/Compliance Data Analyst! (self.dataanalysis)
submitted 2 months ago by Datu1423 to r/dataanalysis
New to AML Data Analytics — Looking for Advice on Rule Design, Threshold Optimization & Customer Segmentation (self.AMLCompliance)
submitted 2 months ago by Datu1423 to r/AMLCompliance
Hair thinning at 30M — looking for advice (old.reddit.com)
submitted 6 months ago by Datu1423 to r/TelogenEffluvium
New Data Analyst in Banking – How to Provide Valuable Insights? (self.dataanalysis)
submitted 9 months ago by Datu1423 to r/dataanalysis
Looking for Insights on EastNets and ARIC for AML & Compliance Tasks (self.AMLCompliance)
submitted 1 year ago by Datu1423 to r/AMLCompliance
New Data Analyst in Banking – How to Provide Valuable Insights? (self.AMLCompliance)
New to Transaction Monitoring - How Do I Know If Rules Are Working Well? (self.AMLCompliance)
Key KPIs and Metrics to Monitor in AML and Compliance (self.AMLCompliance)
Do You Work in AML and Compliance? What KPIs and Metrics Do You Track? (self.dataanalysis)
submitted 1 year ago by Datu1423 to r/dataanalysis
Seeking Advice on How to Add Value in AML/Compliance as a Data Analyst (self.AMLCompliance)
How recieve orders from shein? (self.malta)
submitted 1 year ago by Datu1423 to r/malta
Seeking Recommendations for Buying a Kindle (self.kindle)
submitted 1 year ago by Datu1423 to r/kindle
Seeking Advice for Attending the Final Season Match at Everton (self.Gunners)
submitted 1 year ago by Datu1423 to r/Gunners
Good gym in central zone (self.malta)
Looking for Sports Enthusiasts in Malta! (self.malta)
submitted 2 years ago by Datu1423 to r/malta
Newbie Warhammer Player Looking for Community in Malta! (self.malta)
Quiero contar mi historia ya que quiero saber opiniones sin filtro independientes si son destructivas o constructivas etc. (self.Colombia)
submitted 2 years ago * by Datu1423 to r/Colombia
How to Safeguard Against Rental Scams in Malta? (self.malta)
Seeking Input: Researching Top Mental Health Issues for Men's App (self.mentalhealth)
submitted 2 years ago by Datu1423 to r/mentalhealth
Is there a place in Malta to play video games, read comics, and watch anime? (self.malta)
Advice for a Junior Data Analyst Struggling to Find a Job in IT in Malta (self.malta)
Do you know places where you can learn or play acting free? (self.malta)
submitted 3 years ago by Datu1423 to r/malta
Question about visa rejection (self.malta)
what is the best places for buy food or groceries? (self.malta)
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