I'm a data analyst and researcher in the KYB, AML/CTF and corporate data space.
08964733
Comply Advantage
Officer
Analyst
Pass
Pass
Pass
Define criteria and develop methodologies for quantitative and qualitative analysis. Provide domain expertise for AML, KYB, and corporate data and beneficial ownership structures.
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.
Develop taxonomies, data transformations and mappings takes your data from what it is you want it to be
Insightful infographics and interactive dashboards that show recent results in an intuitive way.
