At Revolut, I monitor risk detection models against live transaction data and investigate financial crime patterns across large datasets. I prepare Suspicious Activity Reports and document analytical findings for regulatory and business stakeholders.
At DiDi Global, I developed statistical risk parameters, built investigation workflow automations, and created KPIs for model and process performance. Earlier, I built graph-based fraud models at Kapital Bank and analyzed government datasets at Comisión Nacional de Búsqueda to support risk modeling and case monitoring.
