I'm Carlos Lima, a 29-year-old analytical and detail-oriented professional with five years of experience in economic and financial data analysis, transaction monitoring and reporting, and process improvement. I enjoy turning complex data into actionable insights and collaborating with cross-functional teams to improve products and processes.\n\nI'm passionate about data governance, KPI reporting, and delivering data-driven results across Europe and Asia.

Carlos Lima

I'm Carlos Lima, a 29-year-old analytical and detail-oriented professional with five years of experience in economic and financial data analysis, transaction monitoring and reporting, and process improvement. I enjoy turning complex data into actionable insights and collaborating with cross-functional teams to improve products and processes.\n\nI'm passionate about data governance, KPI reporting, and delivering data-driven results across Europe and Asia.

Available to hire

I’m Carlos Lima, a 29-year-old analytical and detail-oriented professional with five years of experience in economic and financial data analysis, transaction monitoring and reporting, and process improvement. I enjoy turning complex data into actionable insights and collaborating with cross-functional teams to improve products and processes.\n\nI’m passionate about data governance, KPI reporting, and delivering data-driven results across Europe and Asia.

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Experience Level

Expert
Expert
Expert
Intermediate
Intermediate
Beginner

Language

Portuguese
Fluent
English
Fluent
Spanish; Castilian
Advanced

Work Experience

Technical Support Analyst at Teleperformance
April 1, 2019 - April 1, 2019
Conducted investigations and analysis based on customer feedback to improve the company product and supported IT teams implementing new features and efficiency metrics. Assisted clients with technical difficulties or questions within the company’s system and product. Analyzed efficiency needs and improved internal processes and company procedures.
Transaction Monitoring Analyst at Capgemini Engineering
September 2, 2022 - September 2, 2022
Used data-driven insights to correct errors detected in transactions, clients and traders information. Delivered KPI analysis and process monitoring, fulfilling client requests and maintaining data integrity. Corrected transactions and improved data quality to comply with financial rules/regulations. Investigated, studied patterns and detected errors in transactions rejected by financial regulators. Collaborated with teams across Europe and Asia to enhance workflow efficiency and data governance.
Transaction Reporting Analyst at BNP Paribas Bank
September 2, 2022 - October 28, 2025
Elaborated transaction reports and improved processes in various fields related to trades carried out by BNP Paribas and associated entities. Delivered complete analysis and monitoring of financial transactions. Investigated and detected errors in transactions rejected by financial regulators. Collaborated with teams across Europe and Asia to enhance workflow efficiency and data governance.
Transaction Monitoring Analyst at Capgemini Engineering
September 30, 2022 - September 30, 2022
Used data-driven insights to identify and correct errors in transactions and client/trader information; delivered KPI analysis and process monitoring; improved data quality to comply with financial regulations; collaborated with teams across Europe and Asia to enhance workflow efficiency and data governance.
Transaction Reporting Analyst at BNP Paribas Bank
September 1, 2022 - October 28, 2025
Created transaction reports and improved processes across fields related to trades; delivered complete analysis and monitoring of financial transactions; investigated patterns and detected errors rejected by regulators; collaborated with cross-border teams to enhance workflow and compliance.
Technical Support Analyst at Teleperformance
April 30, 2019 - April 30, 2019
Investigated and analyzed customer feedback to improve products and support processes; supported IT teams implementing new features and efficiency metrics; assisted clients with technical difficulties or questions; improved internal processes and data governance.
Transaction Monitoring Analyst at Capgemini Engineering
September 1, 2022 - September 1, 2022
Used data-driven insights to correct errors detected in transactions, client and traders information; delivered KPI analysis and process monitoring, fulfilling client requests and maintaining data integrity. Investigated patterns and detected errors in transactions rejected by regulators. Collaborated with teams across Europe and Asia to enhance workflow efficiency and data governance.

Education

Bachelor's Degree at IS EC - Education & Science Institute
September 1, 2019 - August 31, 2021
Postgraduate Degree at ISCTE - Lisbon University Institute
October 1, 2018 - April 30, 2019
Master's Degree at ISCTE - Lisbon University Institute
September 1, 2015 - July 31, 2018
Masters Degree at ISCTE - Lisbon University Institute
September 1, 2015 - July 31, 2018
Postgraduate Degree at ISCTE - Lisbon University Institute
October 1, 2018 - April 1, 2019
Bachelor's Degree at ISEC - Education & Science Institute
January 11, 2030 - October 28, 2025
Bachelor's Degree at ISEC - Education & Science Institute
January 11, 2030 - October 28, 2025
Master's Degree at ISCTE - Lisbon University Institute
September 1, 2015 - July 20, 2018
Postgraduate Degree at ISCTE - Lisbon University Institute
October 1, 2018 - April 20, 2019

Qualifications

MS Power BI - Foundation
January 11, 2030 - October 28, 2025
Financial Markets
January 11, 2030 - October 28, 2025
MS Power BI - Foundation
January 11, 2030 - October 28, 2025
Financial Markets
January 11, 2030 - October 28, 2025
MS Power BI - Foundation
January 11, 2030 - October 28, 2025
Financial Markets
January 11, 2030 - October 28, 2025

Industry Experience

Financial Services, Software & Internet, Professional Services, Education