C1
Anti-Financial Crime – Know Your Customer (KYC) Platform
Lead Business Functional Analyst (Cintellic GmbH) · Aug 2024 – Jul 2025
Cloud migration and analytics environment development for financial crime detection at a large international bank.
Technologies
Google Cloud PlatformBigQueryPythonSASLooker
Contributions
- Expanded the Python-based analytics environment in Google Cloud.
- Migrated legacy SAS reporting workflows to Python-based pipelines.
- Explored BI capabilities using Looker and prepared the data model.
- Conducted stakeholder management and requirements analysis.
- Supported AML risk analysis through ad-hoc investigations of customer relationships.
Outcome
Enabled transition of legacy reporting processes into a scalable cloud-based analytics environment.