Data Analyst & Researcher

I'm a data analyst and researcher in the KYB, AML/CTF and corporate data space.

KYB

Name

Albin Touma

Company ID

08964733

Company

Comply Advantage

Relation

Officer

Position

Analyst


PEP

Sanctions

Watchlist

Pass

Pass

Pass

account_tree

Research

Define criteria and develop methodologies for quantitative and qualitative analysis. Provide domain expertise for AML, KYB, and corporate data and beneficial ownership structures.

bar_chart

Data Analytics

Python, SQL, and Excel are my primary tools to get to the heart of a problem. Results, trends and recommendations are clearly presented in reports.

filter

Data Design

Develop taxonomies, data transformations and mappings takes your data from what it is you want it to be

grid_view

Dashboards

Insightful infographics and interactive dashboards that show recent results in an intuitive way.

Profile

I'm passionate about helping people uncover hidden insights in their data.

Find out how I can help you.

Portfolio

What is an ultimate beneficial owner (UBO)?

What are UBOs, is there one global definition, and where can you find UBO data?