Daniel Alexei
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Daniel Alexei Email & Phone Number

Data Analyst - Associate Director presso Julius Baer at Julius Baer
Location: Zurich, Zurich, Switzerland 5 work roles 4 schools
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Current company
Julius Baer
Role
Data Analyst - Associate Director presso Julius Baer
Location
Zurich, Zurich, Switzerland
Company size
5107 employees

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Daniel Alexei is listed as Data Analyst - Associate Director presso Julius Baer at Julius Baer, a company with 5107 employees, based in Zurich, Zurich, Switzerland. AeroLeads shows a matched LinkedIn profile for Daniel Alexei.

Daniel Alexei previously worked as Data Analyst - Associate Director at Julius Baer and AML Data Analyst - Associate Manager at Julius Baer. Daniel Alexei holds Laurea Magistrale Lm, Data And Analytics, 107 from Master Programme In International Business And Economics (Mibe).

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Julius Baer

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Profile bio

About Daniel Alexei

After the Bachelor degree in Business and Administration in 2017, I decided to specialize in Digital Management and Analytics by fulfilling the Master degree in International Business and Entrepreneurship in 2019.In these years I had the opportunity to study abroad (Poland and France) and to found my first start-up (Voltaplant sr.l.).My core interests are related to data and the power that it can provide to any business application, but only if it is managed properly. This is the reason that brought me to develope my master's thesis on detecting fraudolent activities in the crypto industry through big data applications. One month after the graduation I started to work in the Anti-Financial Crime division at UBI Banca as Data Analyst.

Current workplace

Daniel Alexei's current company

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Julius Baer
Julius Baer
Data Analyst - Associate Director presso Julius Baer
zurich, zurich, switzerland
Website
juliusbaer.com
Employees
5107
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5 roles

Daniel Alexei work experience

A career timeline built from the work history available for this profile.

Data Analyst - Associate Director

Current
Julius Baer

Zurigo, Svizzera

Risk and Compliance Analytics

Mar 2023 - Present

Aml Data Analyst - Associate Manager

Julius Baer

Zurigo, Svizzera

  • Joining the AML Analytics team with the focus on:
  • Apply statistical models on client and transactional information to configure and/or optimize the performance of AML monitoring systems (e.g. Transaction Monitoring, Threshold Calibration, Sanction Screening, Client.
  • Organize internal data requests across multiple stakeholders within the Compliance unit (e.g. support analysis on operational metrics, assure quality and data integrity for internal/external audit).
  • Track and report tuning results, optimization activities and model performance to AML coverage areas.
  • Maintain and create new automated reports to support the Compliance processes.
Sep 2020 - Mar 2023

Data Analyst

Ubi Banca

Brescia, Italia

  • Setting up the Measures and Analytics Office under Anti-Financial Crime Dept. with the focus on:
  • Customer Risk Rating model to investigate and classify the customers behaviour anomalies.
  • Predictive model in order to decrease the false-positives alerts triggered by systematic thresholds and parameters regulation.
  • On-demand AFC/AML reporting activities.
Jan 2020 - Jun 2020

Tutoring Of Big Data Analysis

Università Degli Studi Di Pavia

Pavia, Italia

Support activities and exercises in the use of the Python 3 language of the following modules:- Pandas- Numpy- Matplotlib- Seaborn- Scikit-learn- NKTL

Oct 2019 - Jan 2020

Co-Founder

Voltaplant

Pavia, Italia

  • Start-up and Spinoff born in University of Pavia operating in renewable energy sector. Finalist and winner of different start-up competitions. Job Description:
  • Strategy and market analysis
  • Business and marketing plan development
  • Operations planning
May 2018 - Jun 2019
Team & coworkers

Colleagues at Julius Baer

Other employees you can reach at juliusbaer.com. View company contacts for 5107 employees →

DT Daniel Triebel Daniel Triebel Colleague at Julius Baer Zurich, Switzerland, Switzerland View → CE Catia Etzensberger Catia Etzensberger Colleague at Julius Baer Zurich, Switzerland, Switzerland View → SS Sonja Sirkka Sonja Sirkka Colleague at Julius Baer Zürich Metropolitan Area, Switzerland View → PS Philippe Sarment Philippe Sarment Colleague at Julius Baer Monaco, Monaco, Monaco View → ML Matthew Lee Matthew Lee Colleague at Julius Baer Greater London, England, United Kingdom, United Kingdom View → NL Nicolas Lopez Nicolas Lopez Colleague at Julius Baer Buenos Aires, Buenos Aires Province, Argentina, Argentina View → CL Chiew Leng Ng Chiew Leng Ng Colleague at Julius Baer Singapore, Singapore View → SH Steph H Steph H Colleague at Julius Baer Singapore, Singapore, Singapore View → MS Mirko Schulz Mirko Schulz Colleague at Julius Baer Frankfurt Rhine-Main Metropolitan Area, Germany View → VS Virginie Stalden Virginie Stalden Colleague at Julius Baer Zurich, Switzerland, Switzerland View →
4 education records

Daniel Alexei education

FAQ

Frequently asked questions about Daniel Alexei

Quick answers generated from the profile data available on this page.

What company does Daniel Alexei work for?

Daniel Alexei works for Julius Baer.

What is Daniel Alexei's role at Julius Baer?

Daniel Alexei is listed as Data Analyst - Associate Director presso Julius Baer at Julius Baer.

Where is Daniel Alexei based?

Daniel Alexei is based in Zurich, Zurich, Switzerland while working with Julius Baer.

What companies has Daniel Alexei worked for?

Daniel Alexei has worked for Julius Baer, Ubi Banca, Università Degli Studi Di Pavia, and Voltaplant.

Who are Daniel Alexei's colleagues at Julius Baer?

Daniel Alexei's colleagues at Julius Baer include Daniel Triebel, Catia Etzensberger, Sonja Sirkka, Philippe Sarment, and Matthew Lee.

How can I contact Daniel Alexei?

You can use AeroLeads to view verified contact signals for Daniel Alexei at Julius Baer, including work email, phone, and LinkedIn data when available.

What schools did Daniel Alexei attend?

Daniel Alexei holds Laurea Magistrale Lm, Data And Analytics, 107 from Master Programme In International Business And Economics (Mibe).

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