Available to hire
Data analyst with experience in financial risk analysis, fraud detection, and AML/KYC compliance, using SQL, Python, Tableau/Power BI, and predictive modeling to reconcile multi-source data and identify anomalies. Skilled in building dashboards and reporting solutions with strong data engineering and cloud capabilities (Azure, Hadoop, Spark, Databricks) to support data-driven decision-making and regulatory processes.
Skills
Language
English
Intermediate
French
Intermediate
Work Experience
Data Analyst (AML Department) at PwC
February 1, 2025 - PresentPerformed financial and transactional data analysis to identify risk patterns and potential fraud. Investigated behavioral patterns using exploratory and diagnostic analysis, and reconciled validated information from multiple data sources. Detected anomalies and unusual transactions for further investigation. Developed dashboards and reporting solutions using Business Intelligence tools. Supported financial risk analysis and regulatory compliance processes (AML/KYC). Managed and processed large volumes of structured and unstructured data; contributed to predictive modeling and data visualization to support data-driven decision-making.
Data Analyst at PwC | AML Department
February 1, 2025 - PresentPerform financial and transactional data analysis to identify risk patterns and potential fraud. Investigate behavioral patterns using exploratory and diagnostic data analysis; cross-check, validate, and reconcile data from multiple sources. Detect anomalies/unusual transactions for further investigation. Develop dashboards and reporting solutions with Business Intelligence tools. Support financial risk analysis and regulatory compliance processes (AML/KYC). Manage and process large volumes of structured and unstructured data.
Commercial & Digital Marketing Analyst at James Malone Fabrics
June 1, 2023 - August 1, 2024Analyzed customer behavior and performed data-driven segmentation. Built reports and tracked KPIs for commercial performance. Leveraged customer data to identify business opportunities and growth areas. Monitored digital performance metrics using Google Analytics and supported data-driven decision-making across commercial and marketing teams. Conducted market and trend analysis to inform business strategy.
Digital Marketing Analyst at SABOX Real Estate
October 1, 2022 - April 1, 2023Developed dashboards and performed performance reporting to monitor digital marketing activity. Tracked and analyzed key digital KPIs across traffic and conversion funnels. Monitored website traffic and conversion performance to identify optimization opportunities. Applied data-driven insights to improve campaign and channel performance.
Education
Master’s in Data Science, Big Data & Business Analytics at Universidad Complutense de Madrid
October 1, 2023 - September 1, 2024Master’s in Digital Marketing at Windup School
October 1, 2020 - July 1, 2021Bachelor’s Degree in Business Administration at Universidad de Málaga
September 1, 2016 - June 1, 2021Master’s in Data Science, Big Data & Business Analytics at Universidad Complutense de Madrid
October 1, 2023 - September 1, 2024Master’s in Digital Marketing at Windup School
October 1, 2020 - July 1, 2021Bachelor’s Degree in Business Administration at Universidad de Málaga
September 1, 2016 - June 30, 2021Bachelor’s level (Academic Exchange Program) at Erasmus+ Academic Exchange Program (Belgium)
January 11, 2030 - July 9, 2026Qualifications
Industry Experience
Financial Services, Professional Services, Real Estate & Construction
Skills
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