AMERICAN EXPRESS
|Analyst - Risk Management
Summary
Contributed to risk management initiatives within a global financial services leader, focusing on AML model enhancements and data analysis.
Highlights
Accelerated User Acceptance Testing (UAT) for over 5 derived variables by interpreting JIRA documentation, enhancing AML model capabilities.
Optimized UK Merchant Collusion detection pipeline code, significantly improving processing efficiency for over 3 million customers.
Conducted in-depth data analysis using SQL and Python on large datasets in Hive and BigQuery to inform and refine financial crime AI models.