G42 (Presight)
|Senior Data Analyst
Highlights
Worked with the Financial Investigative Unit to develop an advanced analytics platform that streamlined the resolution of STRs and SARs. Engineered advanced methodologies for AML/CTF risk scoring, structuring analysis, and shell company detection, leading to a 30% improvement in case triaging efficiency and enhanced identification of high-risk entities.
Designed and implemented a scalable data engineering workflow, enabling efficient ingestion of high-volume datasets. Developed Smart Uploader tool using PySpark to automate data ingestion. Built a robust Data Quality Framework to support risk assessment methodologies - reducing manual effort by 80% and significantly enhancing data reliability across critical decision-making processes.
Led a team of 4 data analysts and modelers, delivering analytical solutions with 100% on-time completion. Oversaw client requirement, task prioritization, and quality assurance to ensure high-impact, data-driven outcomes for client.
Applied advanced statistical techniques, developed custom methodologies and implemented machine learning algorithms to solve complex business use cases—resulting in a 15% improvement in prediction accuracy, 30% reduction in operational inefficiencies, and delivering insights that directly influenced strategic decisions.