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Andrei Caprioara

@andreicaprioara

Business Performance Analyst at Concentrix investigating AML alerts and building automated KPI reporting dashboards.

Romania
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At Concentrix, I investigate transaction monitoring alerts and potentially suspicious financial activity, using KYC, CDD and EDD review procedures to assess risk and document findings.

At Amazon, I supported Weekly Business Reviews by monitoring operational metrics and highlighting trends and issues. I also used root-cause analysis to resolve complex catalog escalations and contributed recommendations for process improvements.

For my portfolio projects, I analyzed a $1.7 billion sales dataset covering 1,328 orders across 45 countries, examining revenue, costs, profit and performance by channel, product and geography. I also built an automated Excel and Power Query reporting workflow with data validation, KPI calculations and repeatable folder-based ingestion.

I developed an HR analytics dashboard examining 387 employee exits and found that 90% of leavers met or exceeded performance expectations. My toolkit includes Excel, Power Query, Power BI, SQL and Python, alongside experience in operational reporting and AML investigations.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

KO

Kodree

Data Analyst Certification, Data Analysis

Completed a Data Analyst Certification with 471 practical exercises using SQL, Python, Advanced Excel, and Power BI.

Tech stack

Software and tools used professionally

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