01/02/2024 updated
100 % available
Data-Driven Technology Consultant empowering businesses through AI Innovation and Risk Management
Tallinn, Estonia
Worldwide
M.Sc. Ing. Economics & International Management CEMS (Double Degree)InnovationArtificial IntelligenceData AnalysisBusiness Transaction ManagementGoogle BigQueryBusiness EfficiencyData ManagementFinancesFraud Prevention and DetectionR (Programming Language)GovernanceGovernance Risk Management and ComplianceInvestigación en SaludPython (Programming Language)Machine Learning
With expertise in artificial intelligence (AI), compliance technology, machine learning and leadership, I have a strong track record of leading impactful initiatives across various industries. I led the Fraud team at a Danish fintech valued at $4.7 billion, where I co-founded an AI Lab, boosting operational efficiency tenfold through hackathons and MVP development. I also designed AI-based Transaction Monitoring Systems.
My machine learning skills are demonstrated in my work on sophisticated fraud detection models in collaboration with data analysts. I've automated risk rating models and streamlined third-party screening solutions, saving substantial review time.
I've led agile Governance, Risk, and Compliance (GRC) programs and engaged with regulators like the Danish Financial Supervisory Authority (DFSA).
In terms of analytics, I've utilized SQL, Power BI, and BigQuery for data management and analysis. I've introduced SAFe frameworks, analytics platforms, and conducted impactful impact assessments.
My skill set extends beyond the financial sector. I've worked in startups, public institutions, healthcare research, and consulting. I've contributed to data structuring and insights generation, as well as team coaching.
Proficient in Python, SQL, Scikit-Learn, and Power BI, I'm well-equipped to tackle diverse data-driven challenges. I'm also deeply committed to staying current with industry trends.
As a freelancer, I'm ready to apply my extensive skills and experience to your projects, whether it's building advanced AI models, conducting data analysis, or optimizing your compliance tech stack. I'm confident that my comprehensive expertise will be a valuable asset to your endeavors and look forward to the opportunity to collaborate with you.
Experience
Professional experience5 - 10 years
Freelancer since2022
Languages
DanishBasic knowledgeGermanNative speakerEnglishNative speakerFrenchGood
Project history
- Leading a team of 5 + 2 consultants
- Encouraging innovative, forward-thinking problem-solving approaches within the team in all aspects of surveillance operations
- Responsible for implementing and maintaining robust preventive and detective monitoring controls
- Utilizing data and analysis to develop intelligent, scalable solutions that effectively address and mitigate fraud and AML risks
- Ensuring the processes and controls remain compliant with regulatory expectations and striving to be at the forefront of what's happening within the fraud and AML transaction surveillance landscape
- Encouraging innovative, forward-thinking problem-solving approaches within the team in all aspects of surveillance operations
- Responsible for implementing and maintaining robust preventive and detective monitoring controls
- Utilizing data and analysis to develop intelligent, scalable solutions that effectively address and mitigate fraud and AML risks
- Ensuring the processes and controls remain compliant with regulatory expectations and striving to be at the forefront of what's happening within the fraud and AML transaction surveillance landscape
- Setting the Vision and Key Results: As the Company's Fraud team lead, my primary duty was establishing a clear vision, mission, and Objective Key Results (OKRs). I ensured accountability for achieving these OKRs within specified timeframes. This entailed steering the team toward a common goal, enhancing performance, and reporting on critical Key Results, including False Positive Rate, Case Handling Time, SLAs, and monthly Fraud Loss updates to management.
- Team Transformation: I sourced and onboarded risk consultants to assist in the establishment of a fraud risk assessment. This initiative transformed a previously demotivated team into a highly motivated and cohesive unit. I accomplished this by clarifying expectations, setting weekly priorities, implementing weekly sprint planning and stand-up meetings, and introducing rigorous investigation reviews, procedures, and work instructions.
- Co-founding the Artificial Intelligence Lab: I was responsible for sourcing vendors and testing AI-enabled Know Your Business (KYB) solutions. I prepared comprehensive business proposals, including yearly forecasts, to secure management's buy-in.
- Risk Assessment and Conference Presentations: I conducted rigorous risk assessments of AI use cases and shared insights on AI-related risks and opportunities at significant conferences such as Copenhagen Fintech and Frankfurt AI Hub.
- Requirements Delivery for AI-Based Transaction Monitoring: Amidst resource constraints, I took charge of delivering essential business requirements for an AI-based Transaction Monitoring System. This system was meticulously designed to comprehensively cover all existing products and risk factors. This initiative empowered the team to proactively monitor and mitigate potential risks, thereby safeguarding the organization's integrity.
Key Achievements and Responsibilities: In my capacity as Programming Director, I've achieved the following milestones:
- Chapter Event Launch: I successfully orchestrated the launch of a Chapter Event in Copenhagen, serving as the Master of Ceremony. The event saw the active participation of over 50 attendees and featured more than 10 notable speakers. My role encompassed comprehensive event management, including the coordination of the venue, selection of speakers, and securing sponsors.
- Coordination and Collaboration: I engaged closely with the Chapter Board to ensure alignment on the chapter's mission and vision. This collaboration has been instrumental in guiding the chapter's direction and purpose.