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Data Analyst — AML & Fraud

Iran · 12.5 years of experience

Location

Iran

Experience

12.5 years

Employment preference

Open to discussion

Seniority

Analyst

Profile summary

Data Analyst — AML & Fraud based in Iran with 12.5 years of experience. Background across Banking, Analytics, Manufacturing. Core expertise includes AML and fraud analytics, machine learning, graph analytics, Power BI, Tableau, R.

Specialisms

AML / Financial CrimeFraud

Sector experience

BankingAnalyticsManufacturing

Core expertise

AML and fraud analyticsmachine learninggraph analyticsPower BITableauRSPSSStatadashboardsstatistical modelling

Employment preference

Open to discussion

Availability

Open to discussion