Klaudia Byc Email & Phone Number

Copenhagen, DK

Copenhagen, Capital Region, Denmark

Copenhagen, Capital Region, Denmark

• Conducted Exploratory Data Analysis (EDA) in Python with pandas, numpy and seaborn
• Built reusable pre-processing code in Python to analyse working culture data

• AML Investigator / Team Lead on AML project in large Nordic Bank:
• Reviewed customers’ transactional activity to detect money laundering, tax evasion and terror financing
• Analyzed alerted transactions to established flow of funds and detect unusual patterns, reviewed internal and external information (e.g., KYC, ODD, Adverse Media Search) about the customers to support the decision
• Documented investigation by filing Suspicious Activity Reports (SARs)
• Led team of 8 AML Investigators and performed Quality Assurance on their reports
• Delivered weekly productivity reports to the client

Copenhagen Area, Capital Region, Denmark

• Being part of the large AML project with the focus on transaction monitoring and reporting suspicious activity
• Conducted weekly forecasts of department's revenue and workload in Excel, analysing and reporting results to the Leadership
• Contributed to high quality business proposals for clients within Banking and Insurance

• Responsible for preparing and conducting workshops for 200 students
• Explained relevant microeconomics theories applied to theproblem of managerial decision-making
• Supported students with solving exercises based on profit optimization, cost and revenue analysis, consumer theory, production, technology and market interactions
• Assisted students with calculations concerning marginalproductivity, prices and other economic variables
• Performed regression analysis and visualizations

Master'S Degree, Economics And Business Administration - Accounting, Strategy And Control

Relevant Courses: * Big Data Analytics - R, Power BI * Business Data Processing and Business Intelligence - Python, Elasticsearch, Kibana.

Bachelor'S Degree, Business Administration And Service Management

Relevant Courses: * Statistics * Applied Microeconomics for Firms * Macroeconomics * Financial Accounting * Corporate Finance Bachelor's.