Python Developer
Data Driven Decision Expert
Applied Data Science & AI (Massachusetts Institute of Technology) & Double Degree M.Sc. Ing. Economics & International Management.
Experience: 2 years
Yearly salary: $146,000
Hourly rate: $95
Nationality: 🇩🇪 Germany
Residency: 🇩🇰 Denmark
Experience
Compliance Officer
Danske Bank A/S 2020 - 2021
Introduced SAFe (Scaled Agile Framework) for a Risk Assessment team. Introduced analytics platform to handle > 10 database tables in the scope of an anti-financial crime program for major Financial Institution. Developed impact assessment for over > 75 risk variables to reflect AML/CTF threats for different customer types using SQL, Power BI and stakeholder management for major Financial Institution. Conducted side-project to automate regulatory monitoring using Web scraping. Restructuring of control set-up for a set of financial products such as invoices to enhance regulatory compliance assessments.
Skills
compliance
computer-science
fintech
freelance
hadoop
infrastructure
machine-learning
php
python
english
french
german
spanish