Daniel Alexei Email & Phone Number

Zurich, Switzerland

Zurigo, Svizzera

Risk and Compliance Analytics

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 Risk Rating).• 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.

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.

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

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

Laurea Magistrale Lm, Data And Analytics, 107

Erasmus Student

5 months

Erasmus Student, Finance And Financial Management Services

5 months

1° Livello - Laurea L, Amministrazione, Controllo E Finanza Aziendale