Freelancer profile translated to English.

Description

I am currently in a Business Data Analyst / IT position, working on a global Banking anti-money laundering project in Trade Finance and Supply Chain. I am involved in the entire end-to-end data chain, from expressing the need to implementing the technical choice for data collection, preparing the data model, mapping and data mapping, through data collection and ingestion, through data storage, to data output in the form of scores and alerts in the Quantexa detection tool implemented as part of this project. The objective is to onboard 32 countries. I analyze data, study data quality, and implement technical solutions to ensure the proper functioning of the solution. I update the roadmap, data sourcing, and monitoring reports. I analyze feedback, test risk scores and alert scenarios, prepare the testing book, perform tests to validate development, document, and update processes. I measure performance and track KPIs.

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km)

BNP PARIBAS
Business Data Analyst
BANKING AND INSURANCE
September 2022 - Today (3 years and 9 months)
Montreuil, France
Led a global Banking Trade Finance and Supply Chain anti-money laundering (AML) project, involving data analysis, implementation of innovative technical solutions, and end-to-end monitoring of the development cycle. Contributed to AML Scoring, scenario testing, and KPI management.

 Development and design of Power BI Dashboards and training of end users.
 Analysis of Data Quality and study of data integration into Quantexa.
 Optimization of Dashboards and queries to support end users.
 Preparation of the data model and updating of data mapping.
 Testing of AML risk scenarios and scores.
 Writing the Testing book and validation of developments.
 Management of feedback, monitoring of country onboarding.
 Resolution of technical problems, implementation of solutions.
 Writing functional SPECIFICATIONS and monitoring KPIs.
 Updating the Roadmap, calculating infrastructure costs, and budget alignment

Skills & Technical and Functional Environment:
Spark, Python, Scala, SQL, Power BI, Jupyter, Excel, Cloud, mapping, Data Model, Jira, Confluence, Risk Management, Scoring, Technical and functional specifications, Requirements gathering, Trading, Supply Chain, Financial Products, Compliance, Swift messages, Agile.
Altares D&B
MOA / AMOA and DATA ANALYST
BANKING AND INSURANCE
July 2020 - August 2022 (2 years and 1 month)
Colombes, France
Participated in a digital transformation project by optimizing existing architectures. Implemented new products, set up a lead management platform, and migrated historical data to strengthen data-driven decision-making.

 Optimization of the architecture towards the Cloud in a digital transformation project.
 Identification of techno-financial optimizations.
 Calculation of Cloud costs for each environment and choice of final solution.
 Integration of new products via the IntuiZ – Direct+ project.
 Implementation of a lead management platform (ERP ENGAGE).
 Migration of historical lead data to Oracle from ZUORA.
 Implementation of data governance reports via Power BI.
 Release launch with application teams and DevOps

Skills & Technical and Functional Environment:
Python, Power BI, Jupyter, Excel, Cloud, mapping, Data Model, Technical and functional specifications, Requirements gathering, Salesforce, Zoura, Postman, API Swagger, MongoDB, Agile.
BASE&CO
DATA ANALYST
January 2020 - June 2020 (5 months)
Paris, France
IT | Data Analyst
Supported an ERP project for lead management. Managed functional and technical specifications, monitored project developments, and validated tests while establishing KPIs to measure performance.

 Implementation of a lead management ERP.
 Writing of specifications and framing notes.
 Definition of technical and functional specifications.
 Weekly monitoring of project developments and writing of test plans.
 Test validation and KPI definition

Technical and Functional Environment: SQL Server, Power BI, Talend, Postman, Excel, API Swagger, Jira, Agile.