Berlin, Germany- Helped implement a robust risk scoring system for identifying high risk customers; an infrastructure project that fulfilled an important compliance regulation, along with reducing false positives by 65%
- Developed ETL processes by using Python to automate data extraction from various sources, applying SQL queries to clean and transform data in databases, and then loading the processed data...
Berlin, Germany- Analyzed customer data using various third-party tools, such as FICO Tonbeller, and identified anomalies that facilitated fraud and money laundering prevention - Investigated and resolved complex fraud cases involving multiple parties, leading to successful prosecutions and an 80% conviction rate
- Prepared financial statements and reports in Excel and Metabase, providing timely and meaning...