k
kosanalytics

Kosovare S

@kosanalytics

Data Cleaning, Excel, Dashboards and QA with 15 years in UK Banking

Royaume-Uni
Anglais
Certaines informations sont présentées en anglais.
À propos de moi
I spent over 15 years inside UK banks doing the careful work most people never see: financial crime investigations, KYC and enhanced due diligence, reconciliations and high-volume case handling to strict deadlines. I now offer that same standard to businesses of any size, working alongside a technical lead with 17 years in credit risk, data and testing. Spreadsheets, data cleaning, dashboards, QA testing, KYC and compliance support. Send a clear brief, get it back done properly, fixed price, one revision round included. UK based, UK English, fast turnaround. No job too small.... Plus d’infos

Compétences

k
kosanalytics
Kosovare S
hors ligne • 

Voir mes services

Nettoyage des données
I will clean, format and organise your excel or google sheets data
De20 $US / projetPlus de détails
Consulting en analyse de données
I will fix your excel spreadsheet and build dashboards
De25 $US / projetPlus de détails

Expérience professionnelle

HSBC

HSBC

Temps plein • 8 yrs 10 mos

Triage Investigator, Financial Crime

Jul 2021 - Jun 2026 • 4 yrs 11 mos

Assessed 40+ complex unusual activity referrals weekly, producing clear investigative reports within strict SLAs.

CDD Case Manager

Aug 2017 - Jul 2021 • 3 yrs 11 mos

Managed high-volume KYC and enhanced due diligence caseloads for high-risk and high-net-worth customers, consistently exceeding targets.

Lloyds_Banking Group

AML & CDD Analyst

Lloyds Banking Group • Temps plein

Jun 2016 - Mar 2017 • 9 mos

Onboarding checks across personal, corporate, trust and partnership clients, including beneficial ownership investigation.