Amir Fadavi
https://lawve.ai/en/skills/new-designation-screening-test-amir-fadavi
2 skills in the catalog.
Skills
CROSS-JURISDICTION
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regulatory
New Designation Screening Test Generator
Generate a spreadsheet of test entries — newly designated names from OFAC, OFSI, and EU sanctions lists plus deliberate variations of those names — t…
GENERAL
·
regulatory
Screening Alert Adjudication
Adjudicates whether a hit generated by sanctions, PEP, or adverse-media screening is a true positive, false positive, or requires human escalation. U…