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• Trained and on-boarded 15 new joiners

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.