Bernadett Gal Email & Phone Number

Developing state-of-the-art AI models against historical payment data. Building new features that help detect fraudulent transactions. Finding new emerging fraud characteristics by exploring the vast transaction data.Creating documentation and visualization. Sharing insights with experts from financial institutions across Europe.Monitoring model and data quality in production. Staying up to date with latest trends in fraud detection and driving the development of the in-house… Show more Developing state-of-the-art AI models against historical payment data. Building new features that help detect fraudulent transactions. Finding new emerging fraud characteristics by exploring the vast transaction data.Creating documentation and visualization. Sharing insights with experts from financial institutions across Europe.Monitoring model and data quality in production. Staying up to date with latest trends in fraud detection and driving the development of the in-house solution. Show less

Paris, Île-De-France, France

Subject matter expert in Power BI, creating interactive and insightful dashboards. Transforming datasets into visually appealing and easy-to-understand reports for stakeholders. Working closely with business units to understand their data needs and provide actionable insights.Report automation using VBA script.

Paris, Île-De-France, France

Statistics course curriculum: Principle of the statistical process, Statistics laws, Descriptive statistics, Hypothesis testing, Correlation analysis, Multiple linear regression, and Multidimensional analysis.Business Intelligence course curriculum: Actionable insights, BI governance, ETL, Data modeling, Decision making, Risk management, Big Data, and Data visualization in Power BI.

Paris, Île-De-France, France

Delivering on-boarding processes of Swift products and services within the EMEA region:• Transaction Screening• Payment Controls• Correspondent Monitoring• Compliance Analytics• WatchLeading product and service related trainings and additional use-case sessions, and providing recommendations to the subscribed customer base. Decomposing high-level business and user requirements into functional requirements.Performing complex data extractions and manipulations… Show more Delivering on-boarding processes of Swift products and services within the EMEA region:• Transaction Screening• Payment Controls• Correspondent Monitoring• Compliance Analytics• WatchLeading product and service related trainings and additional use-case sessions, and providing recommendations to the subscribed customer base. Decomposing high-level business and user requirements into functional requirements.Performing complex data extractions and manipulations, which culminate in the design and production of ad-hoc analyses and reports.Handling data validation and peer reviews to ensure accuracy and appropriateness of analytic models.Performing studies/consulting assignments on time and budget, in line with documented scope and deliverables.Collaborating closely with the responsible Swift Product Managers and Project Mangers. Show less

Paris, Île-De-France, France

Trading Places - Voice of CustomerText mining with topic modeling and sentiment analysis for the classification of free text feedback using Natural Language Processing and TensorFlow in Python.Development of insights dashboards on usage data with Jira and Eazy BI, tracking adoption and calculating customer centricity.Survey data collection, cleaning and processing of large datasets to align with the customer journey. Creating reports and presentations on actionable insights for… Show more Trading Places - Voice of CustomerText mining with topic modeling and sentiment analysis for the classification of free text feedback using Natural Language Processing and TensorFlow in Python.Development of insights dashboards on usage data with Jira and Eazy BI, tracking adoption and calculating customer centricity.Survey data collection, cleaning and processing of large datasets to align with the customer journey. Creating reports and presentations on actionable insights for stakeholders. Show less

Budapest, Hungary

Tax Policy and International Taxation - Research Department

Budapest, Hungary

Postgraduate Degree, Data Science

Master'S Degree, Finance, General

Bachelor'S Degree, Applied Mathematics