Senior Analyst
CurrentOwn a number of analytics processes in the Anti-Money Laundering and Counter-Terrorist Financing domain.Main highlights so far:- Optimize the data modeling process that reduced IT costs by 94%- Build and improve processes in the AML risk scoring problem space to increase adherence with regulators, using machine learning and other Python models- Developed AI-based model to enrich data used for sanction reviews- Improve visibility of the AML processes by developing a QlikSense dashboard that was able to generate quick answers for product-related questions