Emani Walton

publicIdentifier: emani-walton

sourced_title: Risk Consultant

firm: Riveron

headline: Enterprise Risk Services Consultant | Certified Risk Management Professional (RIMS-CRMP)

about:
I am a passionate Risk Management Profession with 4 years of experience in Enterprise Risk Consultant at a big 4 CPA firm. I have a Master’s in Accountancy and Data Analytics and a Certified Risk Management Professional (RIMS-CRMP). My career ambitions sit at the intersection of internal audit transformation, risk management consulting, and internal control over financial reporting advisory. My skills in data analytics, internal control process mapping, and enterprise risk management for SOX 404 allows me to approach challenges with both analytical precision and practical clarity.

I’ve delivered second and third line internal controls services, leading Foundational Reviews and Priority Risk Reviews and supporting Strategic Assistance efforts from planning to reporting. My work includes walkthroughs, risk and control matrix development, process flow documentation, control testing, and drafting observations for leadership. I’ve partnered with control owners to strengthen design, clarify processes, and improve documentation, while also contributing to the development of internal tools and methodologies that support more consistent and scalable control execution.

My focus is on helping clients design control environments that are not only well-documented and risk-aligned, but also sustainable, innovative, and practical. I care about building control and solutions that hold up under pressure but don’t weigh down the business. I bring a forward-thinking perspective, using data-driven insights, automation, and emerging tools like artificial intelligence to assess risk more deeply and deliver smarter, sharper control strategies.

In all areas of my career, I’m committed to mentorship, equity, and access. Outside of coaching junior staff on internal audit engagements, I volunt

position: Risk Consultant

company: Riveron

position: Enterprise Risk Services Consultant

company: EY

position: Campus Ambassador

company: Deloitte

position: Risk Advisory Intern

position: Community Desk Assistant

company: University of Mississippi

position: 30 under 30 Scholar

company: Forbes

position: Student Caller

company: Ruffalo Noel Levitz

description:
Served as an ambassador in establishing an open line of communication between The University of Mississippi and its supporters
Built personal rapport with University constituents (alumni and parents)
Updated constituent demographic information
Raised charitable support for the Annual Fund

evidence_experience: "I've delivered second and third line internal controls services, leading Foundational Reviews and Priority Risk Reviews and supporting Strategic Assistance efforts from planning to reporting" — describes client delivery work, not internal firm function ownership.


Silvia Fernández-Cano

publicIdentifier: silvia-fernández-cano

firm: Opinno

headline: Brand & Communication Strategist · Marketing · B2B · Cultural Projects

about:
Profesional con 14 años de trayectoria en marketing y comunicación, tanto en medios como en entornos corporativos (7 de ellos en B2B).

Experta en comunicación y estrategias de marca y contenidos, combinando creatividad y visión de negocio para construir narrativas sólidas y diferenciales que conectan con públicos muy diversos.

Acostumbrada a coordinar proyectos complejos y a trabajar con equipos multidisciplinares internos y externos.

Dos pasiones me acompañan y desarrollo en diferentes proyectos personales: la música y la escritura.

position: Consultora de Comunicación Senior

company: Opinno

end: Present

description:
Gestión de proyectos de comunicación interna y externa para clientes del sector financiero.
Cobertura del evento South Summit 2026.

position: Responsable de Marketing y Comunicación

company: ERA Group - EMEA

description:
Desarrollo y ejecución de la estrategia de marketing y comunicación para España, incluyendo adaptación y creación de contenidos, gestión de canales internos y externos, organización de eventos, definición y supervisión del plan de PR, gestión y desarrollo de alianzas con asociaciones clave, control presupuestario, soporte comercial y campañas de captación de leads.

LOGROS DESTACADOS:
- Incremento del tráfico web (20%) y aumento de la notoriedad en medios (más de 50 publicaciones mensuales).
- O

company: Grupo Gerinvest

description:
Responsable de marketing y comunicación para Energer (compañía B2B del sector energético) y Netland Middle East (compañía B2B de servicios IT).
Diseño e implementación del plan de marketing y comunicación, incluyendo la creación y gestión de contenidos corporativos en distintos canales (web, redes sociales, blog), coordinación de eventos, soporte comercial, campañas online, SEO, analítica web y plan estratégico de PR.
Coordinación con equipos internacionales y desplazamientos periódicos a la sed

position: Técnico de Marketing y Comunicación

company: Securitas Seguridad España

description:
Comunicación interna (+ 18.000 empleados) y externa (clientes y público general). Responsable de la gestión de canales corporativos, incluidas dos revistas digitales, y desarrollo de contenidos estratégicos en todos sus registros (institucional, divulgativo, comercial y creativo).
Coordinación de campañas nacionales y globales, incluyendo concepto creativo y copy, así como organización de eventos, planificación de medios, relación con prensa y acciones de branding y employer branding.

LOGROS D

position: Coordinadora de Marketing y Publicidad

company: Guía del Ocio

description:
Coordinadora de publicidad de las revistas impresas Guía del Ocio y Lola la Mota. Coordinadora del programa de afiliación para venta de entradas (ticketing). Organización de eventos. Planificación y seguimiento de campañas online (trafficker), análisis de datos y tráfico web. Gestión de cuentas. Creación y gestión de contenidos. Diseño y ejecución de acciones promocionales y de fidelización.

LOGROS DESTACADOS:
- Organización integral del 40 aniversario de Guía del Ocio, celebrado en el Casino d

position: Redactora y Locutora

company: ESRADIO

description: Colaboradora en el programa radiofónico deportivo “Oleaga en el área” y el magazine “Alma, corazón y vida”, aportando contenidos, redacción y locución.

position: Coordinadora de Marketing

description:
Coordinadora de marketing de la revista Guía del Niño.
Gestión de cuentas y suscripciones. Desarrollo de acciones promocionales. Colaboración en eventos como el festival "El Chupete 2013" y el concurso "¿Quieres ser crítico de cine?". Análisis de la competencia. Gestión de RRSS. Elaboración y seguimiento de notas de prensa y newsletters.

position: Beca Marketing Digital

company: RTVE

description:
Beca en el departamento de Medios Interactivos de RTVE.
Gestión de campañas online, redacción de copys promocionales, análisis de la competencia, planificación de campañas en televisión, analítica web y reporte de audiencias.

content: ¡He empezado en un nuevo puesto de Senior Content & Communications Consultant en Opinno!

disposition: DISQUALIFIED

internal_vs_external: external

role_nature: other

band: clear

band_reasons: disqualified

evidence_experience: Career history spans Marketing/Communication roles at ERA Group, Grupo Gerinvest, Securitas, Guía del Ocio, ESRADIO, RTVE - all brand/content/PR/marketing work, none touching internal knowledge, AI, or IP-reuse governance.

resolved_account_name: Opinno

in_612: yes

in_575: yes

suppressed: no


Alex Vogt

publicIdentifier: alexlvogt

sourced_title: Research Associate

firm: NERA

headline: Research Associate at NERA

position: Research Associate

company: NERA

description: Antitrust and Competition

position: Intern

description: Antitrust and Competition

position: Economics Tutor

company: Colgate University

description: - Facilitate tutoring sessions with three other peer tutors to aid students in introductory microeconomics and macroeconomics.

position: Assistant Group Counselor/One-on-One

company: Camp Playland Of New Canaan

description:
- Provided individualized support to camper with cognitive disabilities by working alongside camp directors and parents to ensure camper’s needs were met.
- Guided elementary school students through daily athletic and artistic activities.
- Collaborated with specialists to coordinate activities including ropes courses, boating, fishing, and basketball.

position: Teacher Assistant

company: Jewish Community Center

description:
- Assisted teachers and therapists during summer vacation working with two-year-old special education children through the JumpStart program.
- Worked one-on-one with children to develop communication and social skills.

position: Team Member

company: Playa Bowls

description:
- Interacted with customers and fulfilled orders using point of sale system.
- Performed store opening and closing responsibilities.

evidence_experience: Research Associate @ NERA (Jul 2026 - Present): Antitrust and Competition

resolved_account_name: NERA


Enora Thély

firm: Nexialog Consulting

headline: Sciences Po Paris | Master Finance & Stratégie | Coordinatrice Stratégie et Transformation chez Nexialog Consulting

about: Cheffe de mission Stratégie & Transformation chez Nexialog Consulting

company: Nexialog Consulting

position: Coordinatrice Stratégie & Transformation

position: Cheffe de projet Stratégie et Transformation

description:
- Contribution à l’avenant 2023 du plan stratégique de Nexialog Consulting
- Aide à la déclinaison et à l’application de la stratégie de développement à horizon 2026
- Gestion de projets de transformation et/ou de transformation digitale
- Cadrage stratégique pour la création d'une nouvelle Business Unit
- Participation à la gouvernance de l'entreprise : organisation et présentation des projets lors des différentes instances (comité manager, comité annuel, kick-off)
- Participation aux projets

position: Juge Gymnastique Acrobatique Niveau 4

company: FfGym

description: Juge en Gymnastique Acrobatique de Niveau 4.

position: Membre du pôle Corporate

company: Sciences Po Finance

description:
Membre du pôle Corporate de Sciences Po Finance.
Sciences Po Finance is the finance and consulting association of Sciences Po Paris. We organise events and meetings with top banks, consulting firms and investment funds each week. This is the occasion for Sciences Po students to learn from experienced professionals and discover the opportunities in these sectors.

company: OAJLP TRAMPOLINE GYMNASTIQUE ACROBATIQUE

description:
Athlète de haut-niveau en Gymnastique Acrobatique dans le club sportif OAJLP TGA
- 3ème place aux Championnats d'Europe Juniors (2017)
- 10ème place aux Championnats du Monde Juniors (2018)
- Championne de France (2016-2017)
- Vice-championne de France (2015)

internal_vs_external: internal

evidence_experience: Contribution à l'avenant 2023 du plan stratégique de Nexialog Consulting; Gestion de projets de transformation et/ou de transformation digitale; Cadrage stratégique pour la création d'une nouvelle Business Unit

resolved_account_name: Nexialog Consulting


Jesús Tornés Mota

publicIdentifier: jesustornes

sourced_title: Associate Consultant – Competitive Intelligence

firm: Prescient Healthcare Group

headline: Associate Consultant | Competitive Intelligence | Commercial, Medical & Access Intelligence | Primary Research | Congress Intelligence | Pharma & Biotech | Two-Time UK National #1 Sales Performer

about:
I combine scientific training, frontline commercial success, and competitive intelligence expertise to help biopharma organizations identify market signals, anticipate competitor moves, and translate complex scientific and commercial information into strategic action.

Over the last 8+ years, I have built a career across scientific research, pharmaceutical sales, and strategic intelligence—developing a perspective that bridges scientific rigor, market reality, and business strategy.

Today, at Prescient Healthcare, I support global pharmaceutical and biotech teams by delivering competitive intelligence across commercial, medical, and market access workstreams. My work spans primary intelligence, congress intelligence, competitor monitoring, field force benchmarking, clinical pipeline tracking, and strategic insight generation—helping teams strengthen asset positioning, anticipate market shifts, and refine competitive strategy across the product lifecycle.

I have supported projects across multiple therapeutic areas, including oncology, ophthalmology, respiratory, dermatology, hematology, immunology, neurology, nephrology, vaccines, and specialty care.

Prior to this, I was a two-time UK National #1 Sales Representative at Chiesi, consistently ranking in the national Top 5 within a 60-person sales force. This commercial background gives me a practical understanding of how strategy translates into execution in real healthcare markets.

My background also includes scientific research at the Consejo Superior de Investigaciones Científicas, where I co-authored peer-reviewed publications in genomics and metagenomics—strengthening the analytical discipline I bring into every strategic project.

Core areas of focus:
• Competitive Intelligence
• Commercial & Strategic Intelligen

company: Prescient Healthcare Group

description:
I support global pharmaceutical and biotech teams by delivering competitive intelligence across commercial, medical, and market access workstreams, helping organizations interpret market signals, evaluate competitor strategy, and strengthen asset positioning across the product lifecycle.

Key contributions include:

• Driving multi-workstream competitive intelligence projects spanning commercial, medical, market access, and clinical strategy, supporting early-stage assets, launch preparedness, a

position: Primary Research Analyst

description:
I executed primary intelligence programs for global pharmaceutical and biotech clients, helping project teams answer critical business questions, uncover non-public market insights, and strengthen competitive decision-making.

Key contributions included:

• Supported strategic intelligence projects across 15+ global biopharma engagements, covering early-stage assets, launch preparation, lifecycle management, and competitive assessments.

• Designed and executed targeted primary intelligence camp

position: Medical Sales Representative

company: Syneos Health

description:
Managed the promotion of Johnson & Johnson's OTC product portfolio to primary care physicians and pharmacists in the Valencia region, successfully re-establishing myself in the Spanish healthcare market after my experience in the UK.

Executed targeted sales strategies to increase product awareness and recommendation rates among general practitioners and community pharmacists.

Built and maintained a new network of healthcare professionals in the Valencia region, effectively introducing the prod

company: Chiesi UK

description:
Represented Fostair in one of the UK’s most competitive respiratory markets, driving prescription growth through strategic stakeholder engagement and data-driven territory management.

Key contributions included:

• Achieved two-time UK National #1 Sales Representative ranking and consistently performed within the Top 5 nationally within a 60-person sales force.

• Developed and executed territory growth strategies across Oxfordshire and Buckinghamshire, building strong relationships with physic

position: Science teacher

company: Multiple institutions across Spain & United Kingdom

description:
Delivered science education across secondary education environments in Spain and the UK, teaching biology, chemistry, and general science in multicultural academic settings.

Key contributions included:

• Designed and delivered engaging science lessons adapted to students with diverse academic backgrounds and learning needs.

• Developed strong communication, presentation, and stakeholder engagement skills through daily interaction with students, parents, and academic leadership teams.

• Succe

position: Researcher Scientist - Genomics & Metagenomics

company: Instituto de Catálisis y Petroleoquímica (CSIC)

description:
Conducted scientific research within the Enzyme Discovery group at the Spanish National Research Council (CSIC), focusing on genomics, metagenomics, and enzyme discovery.

Key contributions included:

• Designing and executing laboratory experiments in microbiology, molecular biology, and genetics.

• Analyzing genomic and metagenomic datasets to identify biologically relevant patterns and support research decision-making.

• Contributing to the discovery and characterization of novel enzymes fr

position: e-Marketing & Analytics Intern (MBA Practicum)

company: Eli Lilly

description:
Completed a hands-on practicum within the Spanish e-Marketing department, gaining foundational experience in digital strategy and data-driven decision-making at a top-tier pharmaceutical company.

Spearheaded a key database optimization project, redesigning and enhancing the online campaign database to include critical performance metrics (e.g., cost/impact ratio, campaign success by channel), enabling more effective ROI analysis.

Analyzed market research data and presented findings to the depa

evidence_experience: "I support global pharmaceutical and biotech teams by delivering competitive intelligence across commercial, medical, and market access workstreams" - entirely external client-facing delivery work, with no mention of any internal knowledge/AI governance function at Prescient itself.

in_612: no

in_575: no

match_method: unresolved


Tejaswini Naidu

sourced_title: Data Scientist

firm: Albany Beck

headline: Data Scientist | Credit Risk Modelling | Risk Analyst | Predictive Modelling | AI/ML | IFRS-9 · Basel | SAS Data Engineer| Dublin

about:
Currently serving as a Data Scientist at Albany Beck, leveraging Python and SAS expertise to engineer ARIMA and SARIMA-based deposit behavior models for strategic balance sheet management. Skilled in predictive analytics, linear regression, and data science, with a focus on creating actionable insights for Treasury and Risk teams.

With over 11+ years of experience in financial services, specializing in regulatory-compliant credit risk modeling and advanced statistical analysis. Passionate about transforming complex data into clear insights that drive funding and pricing strategies while ensuring alignment with IFRS-9 and Basel standards.

position: Data Scientist

company: Albany Beck

description:
• Engineered robust deposit behavior models using ARIMA and SARIMA frameworks for strategic balance sheet management.
• Applied LOESS curve-fitting and scatterpoint smoothing techniques in Python and Excel to analyze transaction datasets.
• Automated data sanitization workflows with Python (Pandas, NumPy) to prepare complex deposit transaction data for analysis.
• Collaborated with Treasury and Risk teams to present actionable insights for funding and pricing strategies.

position: Data Science Manager

company: Deloitte

description:
• Designed and deployed SME Loss Given Default (LGD) models to enhance regulatory compliance with IFRS-9 and Basel standards.
• Built data pipelines and analytical frameworks in SAS/Python, improving portfolio segmentation accuracy by 20%.
• Collaborated with cross-functional teams to enhance credit risk quantification, supporting smarter capital allocation.

position: Senior Technical Analyst

company: Bank of Ireland

description:
• Managed IRB credit risk model projects using advanced statistical techniques, ensuring compliance with regulatory standards.
• Developed and deployed machine learning models for credit risk assessment and fraud detection.
• Built SAS applications for enhanced risk data curation and portfolio monitoring.
• Collaborated with the Data Impact Assessment Committee to maintain data accuracy and quality benchmarks.

position: Senior Engineer

description: Contributed to the Central Credit Register Enhancement Project, applying Python, SAS, and AWS to improve compliance and optimize risk evaluations. Designed and deployed data pipelines and advanced statistical models, enhancing portfolio monitoring accuracy for ROIM and UKM segments. Developed and validated IRB credit risk models (PD, LGD, EAD), ensuring compliance with IFRS-9 and Basel standards. Conducted statistical analysis, back-testing, and explainability checks, strengthening audit readine

position: Data Manager

company: Critical Path Institute (C-Path)

description:
• Developed SAS codes for data analysis and reporting in Tuberculosis studies, enhancing data-driven insights in healthcare.
• Extracted and structured healthcare data according to CDISC-SDTM standards for regulatory submissions.
• Utilized Pinnacle 21 for quality control validations, ensuring compliance for FDA submissions.
• Automated data validation workflows using Python and AWS, significantly improving efficiency and streamlining processes.

position: Senior SAS Developer

company: Tata Consultancy Services

description:
• Developed and designed data flows using SAS Data Integration Tool for Ericsson manufacturing’s planning and demand forecasting systems.
• Employed SAS Stored Process and SAS Enterprise Guide for effective data visualization and reporting.
• Implemented SAS Information Delivery Portal for report generation and user role management, optimizing administration with SAS Management Console.

position: Senior Analyst

description: Engineered data flows using SAS DI to prepare data for demand forecasting and planning analytics. Conducted clinical data analysis, standardizing pre-clinical data to SDTM formats for streamlined reporting. Delivered reports and dashboards (SAS EG, Stored Process) to provide role-based insights and analysis. Mentored junior developers, improving analytical code quality and delivery standards.

position: Software Engineer

company: HSBC

description:
I contributed to the enhancement of KYC processes at HSBC through effective ETL flow design and development.

• Utilized SAS Data Integration to align with BASEL III norms under the Deferred Prosecution Act.
• Employed custom transformations to store daily transaction data, facilitating robust KYC analysis.
• Worked closely with teams to ensure strict adherence to regulatory guidelines and resolve data quality issues.

band: review

band_reasons: disqualified; builder

evidence_experience: "Engineered robust deposit behavior models using ARIMA and SARIMA frameworks for strategic balance sheet management" and "Designed and deployed SME Loss Given Default (LGD) models to enhance regulatory compliance with IFRS-9 and Basel standards" - all roles are individual-contributor technical model-building for external regulatory/financial risk purposes, not internal knowledge-function ownership.

resolved_account_name: Albany Beck


Matyas Z.

publicIdentifier: matyas-zarubay

sourced_title: Senior Consultant — Governance, Risk & Outsourcing

firm: AILANCY

headline: Senior Internal Control, Risk & Compliance Consultant | TPRM & Regulatory Specialist | ex-AXA | CIA Certified

about:
I help financial services and multinational groups secure their third-party risks, strengthen internal control, and meet complex regulatory demands (DORA, EIOPA outsourcing, GDPR) — fast.

20+ years in Internal Audit, Internal Control, and Risk Management. ex-AXA Group Operations (Group shared-services & procurement). CIA certified. Available now for freelance missions or senior leadership roles in Paris, Luxembourg, or Geneva.

𝗥𝗲𝗰𝗲𝗻𝘁 𝗶𝗺𝗽𝗮𝗰𝘁: Within AXA's global shared-services organisation, I designed and deployed the Group Third-Party Risk Management framework across 17 countries and 200+ critical vendors, reducing critical third-party risks by 35% in 18 months.

━━━━━━━━━━━━━━━━━━━━━

𝗪𝗛𝗔𝗧 𝗜 𝗗𝗢

I operate as an independent consultant supporting organisations on project-based engagements where fast onboarding, hands-on delivery, and measurable outcomes matter. My core expertise:

Third-Party Risk Management (TPRM) — frameworks, due diligence, criticality assessment, remediation
Internal Control & ICFR / SOX frameworks
Internal Audit — risk-based, operational, IT, and regulatory
Enterprise & Operational Risk Management (RCSA)
Governance, Risk & Compliance (GRC) operating models
Regulatory & resilience programmes — applied Solvency II, DORA and EIOPA outsourcing requirements to critical third-party and vendor arrangements; GDPR, NIS2

━━━━━━━━━━━━━━━━━━━━━

𝗛𝗢𝗪 𝗜 𝗪𝗢𝗥𝗞

I structure and lead complex transformation, remediation, and regulatory initiatives involving multiple stakeholders, tight timelines, and high accountability — reinforced by formal project management training (PRINCE2).

I bring strong governance-level exposure to technology and cyber risk, enabling me to assess ICT and cyber risks, design risk-based controls, and support compliance with frame

company: AILANCY

description:
FRANCAIS
Consultant senior en charge d'un programme de remédiation réglementaire pour un grand groupe international de banque-assurance, portant sur la clôture des recommandations de la Banque Centrale Européenne (BCE) relatives au dispositif mondial d'externalisation.

- Pilotage des plans d'actions de clôture des recommandations BCE, sur un périmètre de plus de 30 pays.
- Coordination des acteurs du programme de remédiation et accompagnement des entités internationales dans l'application du d

position: Founder & Independent Consultant

company: Vinguard Consulting

description:
Founder of an independent consultancy delivering Internal Audit, Internal Control, TPRM and regulatory advisory to financial services and multinational groups.

• Advise clients on Third-Party Risk Management frameworks, due diligence, and remediation
 • Lead internal control transformation, gap assessments, and regulatory compliance projects (DORA, GDPR, Solvency II)
 • Deliver end-to-end engagements: scoping, execution, reporting, and Comex-level stakeholder communication
 • Fast onboarding a

position: Audit, Internal Control & Process Manager

company: AXA Group Operations

description:
Led the design and Group-wide deployment of the Third-Party Risk Management framework for an international insurance technology organisation (17 countries, 8,000+ employees).

• Built and deployed the Group TPRM framework covering 200+ critical vendor contracts, reducing critical third-party risks by 35% in 18 months
 • Managed vendor qualification, criticality assessment, and remediation across Procurement, Legal, Compliance, IT Security, and Data Protection
 • Ensured regulatory compliance (D

position: Freelance Internal Control Project Manager

description:
Deployed the Group Internal Control programme across 13 macro-processes (Finance, Technology, Data, Procurement, HR) as a freelance consultant.

• Designed and rolled out the Group internal control framework on a risk-based approach
 • Implemented the SCALA GRC tool and trained 1st and 2nd line of defense teams
 • Completed the Internal Financial Control (IFC) program in compliance with SOX, testing IT General Controls
 • Led a team of 4 IT control experts during a high-turnover period, ensurin

position: Internal Audit Manager

company: Docler Holding Luxembourg

description:
Established and led the Internal Audit function for an international technology and media group (1,000+ employees, 6 countries), reporting directly to the CEO.

• Built the Internal Audit function from the ground up, gaining senior management buy-in for audit recommendations
 • Managed a team of 3 auditors; defined the risk-based annual audit plan
 • Performed risk assessments and delivered control improvements across all departments
 • Owned the Internal Audit budget and liaised with external

position: Internal Audit Lead

company: Saint-Gobain

description:
Led audit assignments across 20 countries (EMEA & US) for a global building materials leader (190,000+ employees, 64 countries).

• Executed risk-based audits covering all operational processes (finance, treasury, supply chain, sales, HR, IT access)
 • Reduced high-priority overdue audit actions by 72% via an action-tracking system
 • Participated in 3 fraud-identified audits leading to senior management terminations
 • Coached and developed multinational audit teams; led executive closing meet

position: Senior Financial Controller

description:
Managed financial control and internal control for a manufacturing entity in Hungary.

• Reduced bad debt from €400K to €100K within one year via a new credit management system
 • Key User for SAP Controlling module implementation, contributing to operating profit growth from 4% to 6%
 • Piloted the Internal Control Framework project, significantly reducing fraud and theft risk
 • Supported a police investigation recovering a €27K stock theft

evidence_experience: "Founder of an independent consultancy delivering Internal Audit, Internal Control, TPRM and regulatory advisory to financial services and multinational groups" and "Consultant senior en charge d'un programme de remédiation réglementaire pour un grand groupe international de banque-assurance"

resolved_account_name: AILANCY


Seiha S.

publicIdentifier: seiha-san

firm: Lumanity

headline: Research and Business Operations Associate at Lumanity

company: Lumanity

position: Research Specialist

position: Senior Associate Consultant

position: Associate Consultant

company: Clarion | A Life Sciences Consultancy (acquired by Lumanity)

position: Research Assistant

company: The Crawford Lab

description:
• Conduct literature reviews on pharmaceutical and personal care product chemical exposure in human and aquatic environments across Asia, synthesized information from studies into a database, and built a database of publications on the topic to create visual presentations using R.
• Collaborate with Professor Crawford and other research assistants to write the manuscript on the availability of information on personal care product chemical exposure in Europe, Asia, Africa, North America, and Sout

position: Biology Student Advisory Council

company: Middlebury College

description:
•Collaborate with three other team members and create surveys for 80+ Biology and Conservation Biology majors regarding their workload, mental health, and other general concerns to analyze and report to the Department Chair.
•Advise Biology Chair and Faculty on new faculty appointments.
•Serve as a resource for prospective Biology and Conservation Biology majors.

position: BIOL 0140: Ecology & Evolution Lab Teaching Assistant

description:
• Attend a 3-hour assigned lab period each week to facilitate class instruction.
• Hold a one-hour help session for students once per week to answer students’ questions, assist them with writing lab reports, and sign off any work that the students need to redo.
• Discuss concerns students have about the lab section at a 30-minute TA meeting each week and seek solutions to the issues.

position: Admissions Office Assistant

description:
• Conduct campus tours for prospective students and families
• Coordinate and assist with information sessions
• Assist admission counselors with administrative tasks in the office
• Answer any inquiries from prospective students and families

internal_vs_external: unclear

band_reasons: disqualified; ie_unclear

evidence_experience: Progression through Associate Consultant, Senior Associate Consultant, and Research Specialist roles at a life sciences consultancy, with no described ownership of an internal knowledge, IP-reuse, or AI-governance function; work is consulting/research delivery in nature.

resolved_account_name: Lumanity


Wanyue Dong

sourced_title: Data Analyst

firm: ClearView Healthcare Partners

headline: Data Analyst @ Clearview | Harvard Health Data Science | UCLA Data Theory

position: Senior Analyst, Advanced Analytics

company: ClearView Healthcare Partners

position: Analyst, Advanced Analytics

description: Data & Analytics Team

position: Data Analyst Co-op

company: Mass General Brigham

position: Data Science Intern

company: Dana-Farber Cancer Institute

description: Automated data cleaning tool

position: Data Analyst

company: Semel Institute for Neuroscience and Human Behavior

description: Brain Structural Difference Research

company: UCLA Psychology Department

description: Disgust Attitudes and Anti-Outgroup Attitudes Research | Sexual Desire Scale Research

company: VIPKid

position: eHR Global Intern

company: DiDi

evidence_experience: Analyst, Advanced Analytics @ ClearView Healthcare Partners: Data & Analytics Team - hands-on analytics work with no described ownership of an internal knowledge/AI/governance function.

resolved_account_name: ClearView Healthcare Partners


Refat Badawi, CISA

sourced_title: Information Technology Consulting Manager

firm: Uniqus Consultech Inc.

headline: Manager - Technology Risk | Structured Thinking, Key Client Relationships

about:
As the Technology Risk Supervisor at RAI, my role is pivotal in safeguarding our systems and data. With a solid foundation from Princess Sumaya University for Technology, I apply structured thinking to analyze and mitigate potential risks, ensuring the integrity of our technology infrastructure. My communication skills are instrumental in maintaining key client relationships, contributing to our team's success in delivering secure and reliable IT solutions.

My journey through IT audit roles at PwC Middle East and Deloitte honed my research and project management competencies, enabling me to support our organization's goals with diligence and precision. Motivated by continuous growth and learning, I thrive on embracing new challenges, cultivating a culture of excellence, and driving technological innovation within the banking industry.

company: Uniqus Consultech Inc.

position: Tech Consulting Assistant Manager

position: Assistant Manager - Technology Risk

company: RAI

position: Supervisor - Technology Risk

position: Information Technology Auditor

company: PwC Middle East

position: Experienced IT Audit Specialist

company: Deloitte

position: IT Audit Specialist

position: IT Specialist

company: Arab Bank

evidence_experience: "As the Technology Risk Supervisor at RAI, my role is pivotal in safeguarding our systems and data... contributing to our team's success in delivering secure and reliable IT solutions."

resolved_account_name: Uniqus Consultech Inc.


Dr. Sarah Müncheberg

sourced_title: Innovation Networks Coordinator Germany

firm: EurA AG

headline: Deputy Branch Manager + Innovation Networks  Coordinator Germany | Funding & Innovation Collaboration | EurA AG

about:
As a natural scientist with extensive experience in innovation funding, I support companies in turning ambitious ideas into successful projects. Over the past years, I have focused on the agrifood sector, establishing and developing this field nationwide within EurA.

Today, I work at the interface of science, business and policy, coordinating innovation networks and driving collaborative projects that enable sustainable and forward-looking solutions.

My motivation is to strengthen impactful technologies and partnerships that create real value for companies and society.

position: Innovation Networks Coordinator Germany

company: EurA AG

description: EurA is your international consultancy for innovation and technology at several locations in Europe. The consultants support companies, research organisations and public clients of all sizes

position: Deputy Branch Manager Hamburg/Kiel/Oldenburg

position: Interim office manager Oldenburg

position: Head of Agrifood (Agriculture and Nutrition) Hamburg

position: Project and network manager

position: Member of the Scientific Advisory Board

company: HanseMerkur Zentrum für Traditionelle Chinesische Medizin

position: Parental Leave

company: Unpaid Care Work

position: Funding Mentor

company: RootCamp - A SpinLab Company

description:
Funding mentoring for startups at Rootcamp

https://www.root.camp

content:
Was für ein inspirierender Tag beim EurA AG #SpaceDay im Zuge der Landesgartenschau #LGS in Ellwangen! 🚀

Neben dem wirklich gelungen Gelände der Landesgartenschau Ellwangen 2026 GmbH waren die Vorträge von Prof. Dr. Estelle L.A. Herlyn und (F) Astronautin Insa Thiele-Eich  und Ihrem Vater Astronaut Gerhard Thiele zu dem Thema Nachhaltigkeit - ist unsere Erde noch zu retten - ein richtiges Highlig

content:
Mit meinen Kollegen war ich diese Woche in Berlin beim Zentrales Innovationsprogramm Mittelstand (ZIM) -Erfahrungsaustausch und dem
Innovationstag 2026 unterwegs.

Neben praktischen Hinweisen zur Nutzung der Förderzentrale Deutschland #fzd hat sich das Team vom VDI/VDE Innovation + Technik GmbH einen tollen Workshop zur Präsentation von ZIM-Netzwerken überlegt. Vielen Dank Johanna Simon-Lehmstedt

content:
Viel Erfolg an meine Kollegin Dr. Sabine Goetz  bei #GANS2026 🚀
Ich bin gespannt auf die Eindrücke vom Growth Alliance | AgriFood  Networking Summit!

#Agrifood #Innovation #Netzwerke

content: Eine tolle Veranstaltung haben meine Kolleginnen Stephanie Papenmeier und Helene Widowski organisiert! Sie beiden stehen auch im Nachgang für Fragen zu dem Thema „KI-Innovationen -zwischen AI Act, MDR und Schutzrechten“ zur Verfügung!

content: Dr. Sabine Goetz stellt ein (#hiring). Kennen Sie jemanden, der interessiert sein könnte?

evidence_experience: "I support companies in turning ambitious ideas into successful projects" and "coordinating innovation networks and driving collaborative projects" - all client/external facing funding and innovation consulting work, no internal knowledge/IP-reuse/AI governance function ownership

resolved_account_name: EurA AG


Suresh Upadhyayula

sourced_title: Managing Director, Data and AI

headline: Managing Director, Driving Data Strategy & Data Modernization leveraging OpenAI | Claude | Cortex  | AWS | Azure | Databricks | Snowflake | dbt | Data Governance & Management

about:
I am a results-driven Senior Data & AI  Leader leading Inspire11 Technology Service Line , where I partner with clients to shape and execute their enterprise data strategies. My focus is on helping organizations leveraging Accelerated AI Engineering practices to modernize data ecosystems, decommissioning legacy data platforms to  unlock the value of advanced analytics, and build scalable, compliant architectures that fuel innovation and business growth.
With deep expertise across modern cloud and data platforms—including AWS, Azure, Databricks, Snowflake, dbt, Informatica, Oracle—I enable clients to accelerate their transformation journeys. I bring a strong foundation in data governance, data management, and architectural best practices, ensuring that data is trusted, accessible, and aligned with strategic business priorities.
I specialize in guiding financial services organizations—including insurance, banking, credit card services, and wealth management firms—through complex modernization efforts. By aligning cutting-edge technology with business outcomes, I help clients achieve regulatory compliance, operational efficiency, and a competitive edge in a rapidly evolving market.

position: Managing Director, Data and AI

description: Managing Director, Data & AI Driving Data Strategy |Data Modernization leveraging OpenAI, Claude | Cortex | AWS | Azure | Databricks | Snowflake | dbt | Data Governance & Management

position: Senior Director, Market Solutions -  Head of Data Architecture & Engineering, East Region

company: Slalom

description:
Lead a regional team of data engineers and architects delivering transformative solutions for enterprise clients.

Partner with CDOs, CIOs, and business executives to design and implement data modernization roadmaps, ensuring alignment with business strategy and measurable ROI.

Drive adoption of cloud-native architectures and modern data stacks (AWS, Azure, Databricks, Snowflake, dbt) to unlock agility and scalability.

Oversee large-scale data modernization, data governance and data management

position: Head of Data Engineering and AI/ML-Midwest Region

description: Sr AI-ML/GenAI and Data Engineering Leader responsible for technical pre-sales, innovation, strategy definition and implementation of modern data platforms and AI-ML/GenAI solutions leveraging a wide array of cloud/technology platforms including AWS, Azure, GCP, Databricks, Snowflake.

position: Director, Insights and Data

company: Capgemini

description: Leader in Insights and Data for North American Banking , Capital Markets, Card Services and Wealth Management

position: Sr Manager, Advanced Analytics and Information Management

company: Discover Financial Services

position: Program Manager, Information Management

company: Harley-Davidson Financial Services

description: Responsible for overall program management, strategy and solutions delivery around all facets of Information Management, Business Intelligence & Analytics,

position: Director, BICC Solutions Delivery

company: Perficient

description: Responsible for overall Information Management practice development focusing on strategy, technical pre-sales,marketing, solutions delivery, architecture, design, and team development.

position: ETL Architect/Delivery Manager

company: RREEF

evidence_experience: "I am a results-driven Senior Data & AI Leader leading Inspire11 Technology Service Line, where I partner with clients to shape and execute their enterprise data strategies." / "Partner with CDOs, CIOs, and business executives to design and implement data modernization roadmaps" (Slalom)


Fariha Haque

sourced_title: Senior Analyst, Health Economics and Outcomes Research

firm: Analysis Group

headline: Senior HEOR Analyst at Analysis Group

about: Senior Analyst at Analysis Group with 4 years of Health Economics and Outcomes Research (HEOR) experience, including projects assessing health outcomes, treatment patterns, and the economic burden of disease across therapeutic areas ranging from oncology to dermatology and respiratory disease. Lead statistical programmer across 5+ real-world evidence (RWE) studies using SAS and R 1) to analyze different types of healthcare data including Medicare and commercial claims, medical records, clinical trials, and patient-reported outcomes and 2) to implement statistical methodologies including generalized linear model, logistic regression, categorical data analysis, survival analysis, Cox proportional hazards model, significance testing, negative binomial regression, Poisson regression, propensity score matching, and inverse probability of treatment weighting.

company: Analysis Group

description:
• Lead statistical programming across 5+ real-world evidence (RWE) studies in SAS and R
• Assess health outcomes, treatment patterns, and the economic burden of disease across a diverse range of therapeutic areas, including oncology, dermatology, and respiratory disease, utilizing different types of healthcare data including Medicare and commercial claims, medical records, patient charts, clinical trials, and patient-reported outcomes (PRO)
• Implement statistical methodologies including genera

description:
• Research health outcomes and economic costs associated with treatments for a variety of diseases by utilizing different types of health care data including insurance claims, clinical trials, medical records, patient charts, and patient-reported outcomes
• Leverage statistical analysis tools such as R and SAS to clean data and perform data manipulations to assess and summarize patient demographic and clinical characteristics, treatment patterns, outcomes, and comparisons
• Conduct literature se

position: Research Intern, Center on Children and Families

company: The Brookings Institution

description:
• Executed analyses utilizing the Social Genome Model, a data-rich model ranging from birth to age 30 that allows researchers to investigate which factors in various life stages determine future success in an individual's life such as education, health, familial circumstances, etc.
• Performed literature searches and data analysis on key topics focused on economic mobility and opportunity for underrepresented groups, children, and families in the U.S.
• Cleaned data sets, visualized data, and

position: Consulting Summer Analyst

company: Compensation Advisory Partners

description:
• Conducted in-depth research on an independent executive compensation project of 120 top companies from 10 different industries by thoroughly analyzing and collecting data from 2021 proxy statements
• Gathered data utilizing publicly disclosed documents, published surveys, confidential databases, online financial databases, and other sources and developed detailed spreadsheets and reports using Excel and PowerPoint
• Drafted client reports including analyses of compensation, financial, and perf

position: Research Assistant, Health and Environmental Economics Lab (HEEL)

company: University of Rochester Medical Center

description:
• Applied data analysis and econometric tools using R and STATA to understand the intersection between health policy, environmental health, and health outcomes for various research projects under Dr. Elaine Hill
• Investigated the effect of pollution exposure as a result of residence near hazardous waste sites on health disparities
• Collected county-level data on medicolegal death investigation system types (coroner vs. medical examiner) to understand the underlying factors associated with the

position: Engagement Ambassador

company: University of Rochester

description:
• Raised over $66,000 for the University by using strong interpersonal skills and building rapport with alumni, parents, and faculty/staff
• Shared campus events and updated constituent contact information

position: Teaching Assistant, Principles of Economics

description:
• Worked with a team of Teaching Assistants to enhance the course design for a hybrid format and to provide student feedback on weekly homework assignments and exams
• Presented and summarized economic research during recitations to engage students in discussion behind the theory, design, outcome, and implications of the research
• Reinforced introductory economic theories and concepts during office hours

position: Voter Mobilization Strategist

description:
• Implemented sustainable strategies to advance voter registration and turnout with a team of students, professors, and University leaders
• Utilized Adobe Illustrator and Photoshop to design voting logos for social media use

evidence_experience: Lead statistical programming across 5+ real-world evidence (RWE) studies in SAS and R; Assess health outcomes, treatment patterns, and the economic burden of disease across a diverse range of therapeutic areas

resolved_account_name: Analysis Group


Kadambari Singh

publicIdentifier: kadambarisingh

sourced_title: Research Analyst

firm: Compass Lexecon

headline: Competition Economist (Associate) at Fideres

about:
Quantitative economist with two years of professional experience at Compass Lexecon, one of the world's leading competition economics consultancies, and currently completing an MPhil in Economics at Cambridge.

My work has spanned econometric modelling on major UK litigation, Phase II merger submissions, large-scale data pipeline design, and end-to-end project operations managing cross-functional teams under demanding client timelines.

I care about doing work that is technically rigorous, commercially meaningful, and operationally excellent.

position: Associate

company: FIDERES

position: Research Analyst

company: Compass Lexecon

description: Delivered econometric and data analysis across major UK and EU competition cases, including cartel damages litigation, Phase II merger control, and regulatory proceedings. Managed datasets exceeding 10M observations, built automated analytical pipelines, and directed an 8-person cross-functional team across 6+ jurisdictions for over a year.

position: Research Assistant - Gabriella Conti

company: UCL

description: Supported Professor Gabriella Conti's research on long-run socioeconomic outcomes, constructing a 15-year UK regional panel dataset from over 50 administrative and survey sources.

position: Chairperson

company: The Economist's Society - UCL

position: President

position: First Year Representative, Academic Events

description:
Hosted and helped organise Bentham Lecture series 2020-21 with Nobel Laureates like Joseph Stiglitz, Oliver Hart, Eric Maskin.
Involved in the organisation of the society's week-long flagship event, UCL Economics Conference 2020 with speakers like Olivier Blanchard, Andy Haldane, Paul Collier, Hal Varian and Branko Milanovic.

position: Economist Summer Intern

company: Ofcom

description: Modelled labour cost efficiency for the UK postal sector and presented findings to senior policy stakeholders. Awarded the Chief Economist's Impact Award across all staff.

position: Transition Mentor

content:
I am delighted to share that I have graduated from the University of Cambridge with an MPhil in Economics. From everything I learnt to the people I met along the way, it has been a genuinely rewarding chapter.

I am also pleased to share that I have joined FIDERES as a Competition and Case Evaluation Economist, ready to put what I have learnt into practice.

evidence_experience: "Delivered econometric and data analysis across major UK and EU competition cases, including cartel damages litigation, Phase II merger control, and regulatory proceedings. Managed datasets exceeding 10M observations, built automated analytical pipelines, and directed an 8-person cross-functional team across 6+ jurisdictions"

resolved_account_name: Compass Lexecon


Kimberly Dang

publicIdentifier: kimberlyhdang

sourced_title: Managing Consultant, Privacy & Data Protection

firm: Berkeley Research Group

headline: Privacy Professional, JD, CIPP/US, CIPP/E

about: Privacy professional with a penchant for making data governance fun.

company: Berkeley Research Group

position: San Diego KnowledgeNet Chapter Co-Chair

company: IAPP - International Association of Privacy Professionals

position: Privacy Manager

company: Vuori

position: Data Privacy Program Manager

company: PIMCO

position: Consultant

company: Berkeley Research Group LLC

position: Senior Associate

description:
Build, Create, and Cultivate a Culture of Compliance

Build and maintain ROPAs
Conduct PIAs, TIAs, and DPIAs
Draft and update policies: GDPR, Data Processing, Data Breach, State Privacy, California Privacy, HIPAA, etc.
Game-ify and help clients create a culture of compliance

position: Data Privacy Analyst

company: Dexcom

description:
Conducted Data Protection Impact Assessments.
Managed OneTrust platform for Data Subject Requests.
Analyzed data flows to identify and mitigate potential privacy vulnerabilities.
Identified trends in privacy, regulatory requirements, and compliance enforcements for Dexcom's Privacy program.
Developed and maintained internal privacy policies, guidelines, and best practices for Dexcom.
Assisted Lead Privacy Counsel in drafting Business Associate Agreements and Data Processing Agreements.
Authored

position: Law Clerk

company: Thompson & Belnap

description:
Drafted a successful motion for summary judgment in a case involving the Fair Employment and Housing Act under supervision of an attorney.
Drafted a successful motion for summary adjudication in a case involving landlord-tenant law under supervision of an attorney.
Drafted and edited an opposition to demurrer in a case involving the Fair Employment and Housing Act under supervision of an attorney.
Drafted complaints in personal injury cases and fraud cases under supervision of an attorney.
Con

evidence_experience: Build and maintain ROPAs; Conduct PIAs, TIAs, and DPIAs; Draft and update policies: GDPR, Data Processing, Data Breach, State Privacy, California Privacy, HIPAA, etc. Game-ify and help clients create a culture of compliance


Maximilien Dupichot

sourced_title: Consultant en intelligence stratégique

firm: ADIT

headline: M&A Intelligence @ ADIT │ HEC Paris │ Assas

position: Consultant en intelligence stratégique

company: ADIT

position: Consultant en stratégie

company: Corporate Value Associates

position: Consultant junior en stratégie

company: Advancy

position: Consultant stagiaire en intelligence stratégique

position: Analyste stagiaire M&A

company: BNP Paribas CIB

position: Ambassadeur campus HEC

company: L'atelier des Chefs

description: Promotion et gestion des parcours CAP cuisine et pâtisserie à HEC Paris

position: Bras droit CEO

company: askAndy Travaux

description: Start-up de l'incubateur HEC à Station F

position: Stagiaire en services financiers

company: Andersen

evidence_experience: All roles listed are client-delivery consulting positions (strategy, M&A, competitive/strategic intelligence) with no described internal function ownership.

resolved_account_name: ADIT


Andrea Pirozzi

sourced_title: Research Consultant

firm: GOPA Consulting Group

headline: Project Management | Development Cooperation | Value Chain Analysis | Sub-Saharan Africa | Critical Raw Materials | Artisanal small-scale mining | Upstream Due Diligence

about: Project Manager & Researcher working in the field of international development. Polyhedral experience in the NGO, governmental and consulting sectors. Specialised in socio-economic analysis of Value Chains with a particular geographic focus on Sub-Saharan African countries.

position: Project Manager & Value Chain Expert

company: GOPA Pro

position: Head of GVC Unit & Research Consultant

company: GOPA PACE

position: Project Manager & Research Consultant

description:
+ Overall project implementation: technical coordination of expertise and achievement of project objectives and deliverables within the deadlines
+ Covering projects spanning from strategic advisory to governments to foster socio-economic growth by promoting and supporting the design of development strategies
+ Acting as Country Manager and focal point between clients, beneficiaries and management
+ Public procurement procedures (EU, WB, AfDB, GIZ, Enabel, AFD, IsDB) coordination and drafting of

position: Rapporteur

company: Ichec Brussels Management School

description: Jury member for Master's thesis on topics related to economic development and trade in Sub-Saharan African countries

position: Research Consultant

company: GOPA Consulting Group

description:
Contracts:

+ Value Chain / Due Diligence Expert (NKE) - Observatory for SMEs (EISMEA) - 01.09.2025 - Ongoing
+ International Technical Expert - Responsible sourcing in the Artisanal Cobal Sector in the DRC (GIZ) - DRC - 01.01.2024 - Ongoing
+ Project Manager - EU Forum "Growing the copper industry through Green Value Chains" in Zambia (EU) - Zambia - 15.02.2024 - Ongoing
+ Expert in socio-economic impact & mining value chain (EU Commission - DG TRADE) - multi-country (hybrid) - 08/2022 - 11/202

position: Program Trainee for the Covenant of Mayors Sub-Saharan Africa

company: Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH

description:
+ Country-specific research on relevant issues for climate projects and funding
+ Research on climate funds and their inclusion for implementation activities
+ Participation in the development of a study on climate finance and climate project development for the CoM SSA
+ Design, review and support of trainings for the CoM SSA on climate funding

position: Field Researcher

company: The University of Edinburgh

description:
+ Built own network of contacts of relevant institutions at local, regional and international level prior to departure and maintained working field relations during field research
+ Planned and carried out qualitative interviews with migrants, migrant's families and relevant institutions' staff in the regions of Thiès, Ziguinchor, Tambacounda and the city of Dakar.
+ Mapped relevant migrant's association and development projects in the cited regions and made recruitments for research gatekeepers

position: Project Management Assistant

company: COSPE Onlus

description:
+ Managing project cycle : Planning communication strategies and tools in collaboration with local team and partners, Team’s coordination and implementation of project’s activities in rural areas affected by migration issues, Reporting and monitoring of project’s indicators
+ Representation and networking activities
+ Project design and proposal

evidence_experience: "Head of GVC Unit & Research Consultant @ GOPA PACE" and "Covering projects spanning from strategic advisory to governments... Public procurement procedures (EU, WB, AfDB, GIZ, Enabel, AFD, IsDB) coordination" - all client-facing service delivery, no internal firm knowledge/AI function ownership mentioned.

resolved_account_name: GOPA Tech


Mahinur Rahman

publicIdentifier: mahinurrahman

sourced_title: Advisory Director | Business Transformation

firm: Embark

headline: NetSuite Practice Leader  |  ERP Transformation Director

about:
I am a seasoned NetSuite leader with 12+ years of ERP transformation experience. I am specialized in end-to-end NetSuite implementations for both private and public companies across a broad range of industries — including retail, manufacturing, financial services, high tech, real estate, distribution, non-profit and professional services.
In consulting leadership roles, I have managed multi-disciplinary teams and driven scalable NetSuite solutions while redesigning core financial business processes across all three major process streams: Record to Report, Procure to Pay, and Order to Cash.

company: Embark

position: Delivery Director - ERP

company: Spaulding Ridge

description: Role eliminated as part of the Oracle practice closure

position: Consulting Director - NetSuite

company: Caravel | BPM Technology Solutions

position: Senior Consulting Manager

position: Consulting  Manager - NetSuite

position: Solutions Architect - NetSuite

position: Senior Consultant / Functional Lead (NetSuite)

company: Capgemini

description:
•	Lead the functional (Finance) team of a major NetSuite ERP implementation project.
•	Perform requirements gathering, configuration, and user acceptance sessions through the early, middle and final phases of the NetSuite implementation: Enterprise process design, detailed customization design, system configuration, customization development, testing and production migration.
•	Provide post go-live application support and maintenance services to various internal and external clients within the

position: Senior Business Analyst

company: Vastek Inc.

content:
Your ERP is about to start talking back. The question is whether it's saying the right things.
With NetSuiteNext, Oracle isn't just bolting AI onto the ERP as another fixed feature. It's taking a platform-first approach built on the Model Context Protocol — the open standard originally created by Anthropic — through the NetSuite AI Connector Service.
The shift matters more than it sounds.
Most ERP

content:
Excited to share that I’ve started a new role as Delivery Director at Spaulding Ridge!
Looking forward to working with a great team and taking on new challenges ahead.
Grateful to everyone who supported me along the way.

content:
Most ERP platforms talk about AI. NetSuite 2026.1 ships it.
After designing solutions against the new release, I can say this is the most architecturally significant NetSuite release I've worked with. Not because of any single feature — because of what they add up to.
A few things every NetSuite buyer, admin, and architect should know:
Intelligent Close Manager and AI bank reconciliation are alrea

evidence_experience: "specialized in end-to-end NetSuite implementations for both private and public companies" and "In consulting leadership roles, I have managed multi-disciplinary teams and driven scalable NetSuite solutions" - all client delivery, no internal function ownership.

resolved_account_name: Embark


Anthony Apfelbeck

sourced_title: Practice Director - Data Analysis & Visualization

firm: Unify Consulting

about:
ABOUT ME
I’m a Practice Director and Senior Consultant at Unify, passionate about turning raw data into actionable insights and compelling stories. My specialty? Helping organizations bridge the gap between people and their data with solutions that are scalable, elegant, and impactful.

WHAT I DO
• Data Analysis & Visualization: Power BI (Fabric), Tableau
• Cloud Architecture & Solution Design: End-to-end Azure solutions, including Microsoft Fabric
• Data Engineering: Automated data acquisition via SQL, Python, PySpark
• Database Expertise: MS SQL Server, Azure SQL, Snowflake, Teradata
• Programming & Automation: Python, Java, Docker Containers, Fabric Engineering + Orchestration

RECENT HIGHLIGHTS
Delivered several full-stack cloud solutions in Azure, leveraging Microsoft Fabric for unified analytics and governance. Includes work

WHAT DRIVES ME
I love being the facilitator between people and their data. My teaching mindset and strong soft skills help uncover insights that matter—sometimes ones you didn’t know existed.

A LITTLE EXTRA
• University of Washington graduate
• Love the Outdoors, Snowboarding, Photography
• Fluent in French, studying Japanese
• Let’s connect!

company: Unify Consulting

description: The Practice Director is a critical member of our leadership team and a key contributor to our growth strategy. It is a role responsible for providing strategic direction, driving profitable growth, ensuring delivery excellence, and cultivating an environment where consultants thrive within their national community of practice.  A Practice Director has a solution mindset, possesses a business-orientation with a focus on optimizing profitability, a passion for building great teams and an obsessio

position: Senior Consultant

description: I am currently a senior consultant with Unify Consulting specializing in Data Analysis and Visualization. My key strengths are Tableau, Power BI, and SQL.

position: Advocate Director

description: Unify Advocates exist in a mentorship role for assigned groups of Unifiers. This support role is focused on providing guidance with big-picture career questions, personal development, and leaning in to contribute to the development of the company according to their interests and talents.

position: Practice Manager - Data Analysis and Visualization

description: In addition to billable consulting work, Practice Managers contribute to the growth and development of their respective practice areas within Unify.

position: Associate Business Intelligence Analyst

company: Affirma Consulting

description: Affirma does Business Intelligence and Data Analytics consulting in the Puget Sound area. We develop a variety of different database and data warehouse options for clients as well as producing dashboards in many different visualization platforms depending on our client's needs.

position: Business Data Analyst - Business Intelligence

company: Wave Broadband

description: Wave's Business Intelligence team is the group that is in charge of most of Wave's operational data. We consult with members from all the different teams at Wave in order to provide them with the information in our databases in whatever reporting format suits their needs. This means gathering requirements and developing operational reports for them in SQL Server Reporting Services as well as providing data feeds to our in house Tableau Server for the Business Analytics team to put into Tableau D

position: Business Data Analyst I - Business Analytics

description: Wave recently consolidated many of its analysts from different departments into a new Business Analytics team. Our first role is to work face-to-face with all of the different departments in our company to understand their data needs and implement them in Tableau or other suitable analytics platforms. Beyond this implementation, we also do discovery and research into their data to help identify actionable opportunities that can help them improve everything that they do.

position: Tech Metrics and Reporting Analyst - Wave Operations

description:
Management, analysis and presentation of Operations data to track and report on performance goals for a variety of different departments within to organization.

Projects that I manage in this position change frequently as the focus on organizational statistic tracking may shift from quarter to quarter but work relies heavily on skilled use of Microsoft Office Suite and ability to communicate information that we can glean from numbers accurately and concisely to employees at all levels from Man

content: Made it in to San Francisco last night! Looking forward to reconnecting with friends and colleagues for Databricks Summit! Let's meet up while I'm in town!

evidence_experience: "The Practice Director is a critical member of our leadership team and a key contributor to our growth strategy... providing strategic direction, driving profitable growth, ensuring delivery excellence" and "I am currently a senior consultant with Unify Consulting specializing in Data Analysis and Visualization."

resolved_account_name: Unify Consulting


Frances M.

sourced_title: Content Marketing Specialist

firm: J.S. Held LLC

headline: Content Consultant specializing in business & legal topics, who is also a former reporter for the Wall Street Journal.

about:
Frances McMorris is currently a content marketing specialist focusing on legal and business topics for J.S. Held.

For several years, she was a staff writer at The Wall Street Journal as part of its law page group where she covered the Manhattan federal court and other legal issues. An attorney admitted to the New York and New Jersey bars, she also reported on courts as a staff writer for The New York Daily News, Newsday and The New York Law Journal. She covered major cases such as the federal court trial of Sheik Omar Abdel Rahman, the blind Egyptian cleric convicted in the 1993 bombing of the World Trade Center. She has also written about legal decisions on employment law and other issues.

Her past experience also includes her position as a senior vice president in the marketing and communications department of Guy Carpenter & Co., a global reinsurance company which is an operating unit  within Marsh & McLennan. Before coming to Guy Carpenter, she served as editor-in-chief and editorial director of On Wall Street, an award-winning monthly trade magazine and website for elite financial advisors, published by Source Media (now Arizent). In that role, she hosted the Branch Manager Awards, AdvisorTV on onwallstreet.com and the Women Advisor Forums, the latter of which is a series of live conferences around the country for female financial advisors. Upon moving to Florida, she reported on transportation, hospitality and law for the Tampa Bay Business Journal, bringing her experience as a financial magazine editor and legal affairs reporter for major newspapers in New York.
Specialties:
Covering legal cases and legal analysis
Magazine/media management and supervision
Reporting and editing

position: Content Marketing Specialist

company: J.S. Held LLC

position: Content Consultant

company: Self-employed

position: News Reporter

company: Tampa Bay Business Journal

description: I cover transportation, hospitality and law.

position: Senior Vice President, Marketing & Communications

company: Guy Carpenter

description: I write and research articles, prepare presentations and assist in branding new products and services for different audiences.

position: Editor-in-Chief/Editorial Director, Special Projects, IAG

company: ON WALL STREET Magazine, a Source Media publication

description: An exceptionally creative leader who heads a monthly financial magazine; planning its editorial strategy and direction; working with in-house and freelance writers; selecting the cover each month and  working with the art director; and supervising and managing employees. I also host live events such as the Women Advisors Forums, the Branch Manager Awards, and I've created  AdvisorTV, an online video interview show for onwallstreet.com.

position: Assistant Managing Editor

company: The Deal LLC

description: Edited financial news, especially news of initial public offerings; also edited daily copy of reporters in New York and London.

position: President

company: The Newswomen's Club of New York

description: The club is the first and oldest association of women journalists in the nation. It is  a non-profit, approximately 300-member organization, which runs the annual Front Page Awards competition culminating in a fundraising dinner to honor the top female reporters in newspapers, wires, magazines, television, radio, photography and the Internet in the New York metropolitan region. The president oversees the budget, coordinates and moderates regular seminars with guest panelists, helps run the recep

position: Staff Writer

company: The Wall Street Journal

description: Covered federal court in Manhattan and other legal issues.

evidence_experience: "currently a content marketing specialist focusing on legal and business topics for J.S. Held" and prior roles as SVP Marketing & Communications, magazine editor, and staff journalist - all content/marketing/editorial work, no internal knowledge/IP-reuse/AI-governance ownership.

resolved_account_name: J.S. Held LLC


Stelios Astaris

publicIdentifier: steliosastaris

sourced_title: AI Consultant | Digitalization Lead

firm: MSX International

headline: AI Digitalization Expert @ MSX International | Turning GenAI into real operational performance | 500+ hours saved | Trainer & Speaker

about:
Making AI simple, human, and accessible.

I believe artificial intelligence should not be reserved for experts. My mission is to help organizations turn AI from a complex concept into a practical tool that empowers people, enhances performance, and drives real-world impact.

Because the most powerful innovation is not the one we admire. It's the one we actually use.

 What I do
→ I identify where AI creates real value inside operations, not where it looks impressive on a slide.
→ I design prompting frameworks and workflows that teams adopt and keep using.
→ I train and coach managers and field teams until autonomy, not just awareness.

What it looks like in practice
• 500+ hours saved across supported operations
• 20 managers onboarded to AI tools every quarter
• 25+ people trained across 10 departments during BNP Paribas' AI transition
• 93% retention rate and NPS 51 as SaaS Customer Success lead at Volta Trucks
• 7.5M in annual revenue and #1 out of 10 advisors at Tesla

Where I come from
Before AI, I spent 7 years on the front line: Tesla, then Volta Trucks. Selling and supporting technology that people had never used before taught me the only lesson that matters in AI today — adoption is not a technical problem, it's a human one.

Let's talk if you are
• Rolling out GenAI and adoption is stalling
• Looking for a speaker or trainer on practical AI and prompting
• Building an AI transformation roadmap and need it grounded in operations

📩 stelios.astaris@outlook.fr

position: AI Digitalization Expert | Operational Performance

company: MSX International

description:
Driving AI-enabled digitalization to improve operational performance across client programmes.
• Onboard 20 managers per quarter to AI tools and practices, from first use case to autonomous daily use
• Saved 500+ hours across supported operations by turning GenAI capabilities into workflows teams actually adopt
• Translate business pain points into concrete AI use cases, then measure the impact
• Represented MSX International at the Data + AI Summit 2026, benchmarking emerging GenAI practices fo

position: AI Project Manager | Prompt & GenAI

company: Cleo Academy

description:
Led GenAI enablement projects end to end: needs assessment, use-case framing, prompt design, rollout and training.
• Supported BNP Paribas in its AI transition, coaching teams on practical LLM usage and prompting standards
• Designed and facilitated training sessions for 25+ participants across 10 departments
• Built reusable prompting frameworks so teams could keep progressing without external support

position: Customer Success Manager | SaaS Lead

company: Volta Trucks

description:
Owned the SaaS customer success scope for a commercial electric vehicle manufacturer.
• Managed a portfolio of 25 accounts, driving onboarding, adoption, satisfaction and renewal
• Achieved a 93% retention rate and an NPS of 51
• Acted as the voice of the customer with product and engineering to prioritise the roadmap
• Built onboarding and training material for fleet operators new to electric commercial vehicles

position: Senior Sales Advisor | Top Performer

company: Tesla

description:
• Ranked #1 out of a 10-person sales team and recognised as Top Performer
• Generated 7.5M in annual revenue while maintaining premium customer experience standards
• Mentored junior advisors on product knowledge and consultative selling

position: Sales Advisor | Product Expert

description:
• Reference product expert for the store on the full electric vehicle range
• Delivered technical product training to peers and supported new-advisor onboarding
• Guided first-time EV buyers through a complex, unfamiliar technology purchase

evidence_experience: "Driving AI-enabled digitalization to improve operational performance across client programmes" and "Supported BNP Paribas in its AI transition, coaching teams on practical LLM usage and prompting standards" - both describe services delivered to external clients, not internal ownership.

resolved_account_name: MSX International


Alex M.

publicIdentifier: alexanderdmccoy

sourced_title: Cyber & Technology Risk Manager

firm: Sikich

headline: IT Risk & Compliance | IT Audit | CISA

about: Experienced IT Audit Manager with a strong track record of delivering exceptional client service. Specialized in managing and leading IT audit teams across diverse industries and regulatory frameworks, including IT SOX 404, SOC 1 and SOC 2, NIST CSF, ISO 27001, and others. Skilled in establishing controls across elaborate IT ecosystems, fueled by a passion for understanding and harnessing AI's potential in revolutionizing IT risk management practices.

position: Cyber & Technology Risk Manager

company: Sikich

position: IT Engagement Manager

company: Jefferson Wells USA

position: Information Technology Consultant

position: Growth Systems Associate

company: Automonic

position: Risk and Controls Consultant

company: WEC Energy Group

position: Risk Assurance Senior Associate

company: PwC

position: Risk Assurance Associate

description: In the Process Assurance practice within the Risk Assurance group, I review, assess, document, test and report on today’s complex landscape of financial, operational, regulatory and information technology controls. I work closely with businesses and organizations to deliver integrated end-to-end solutions and services. I aim at helping clients enhance value by translating strategy into action and focusing on results.

position: SAP Functional Analyst Intern - Solution Delivery Procure to Payment

company: The Schwan Food Company

description: Working in SAP, I assisted with various tasks for the procure-to-payment solution delivery team. Assisted with updating and developing custom reports used in SAP. Contributed to project work from the development environment through the production environment. Additionally, I completed day-to-day discretionary work within SAP.

evidence_experience: "Experienced IT Audit Manager with a strong track record of delivering exceptional client service. Specialized in managing and leading IT audit teams across diverse industries and regulatory frameworks..."

resolved_account_name: Sikich


Maddie Beinlich

publicIdentifier: madelinebeinlich

firm: Kaufman Hall

headline: Assistant Vice President at Kaufman Hall

company: Kaufman Hall

position: Associate - Strategy

position: Senior Business Development Analyst

company: The IDEA Center at the University of Notre Dame

description:
•Market analysis for Notre Dame Faculty inventions
•Developed positioning briefs to market technologies for commercialization
•Project manager for redesigning Business Development workflow

position: Consultant Intern

company: Enterey Consulting

description:
•Shadowed and supported Enterey consultants on client sites
•Designed new client feedback collection process, created surveys, and integrated process with existing customer relationship management platform
•Project manager for new leadership development program for Enterey employees

position: Intern

company: VIDA

description:
•Performed quantitative CT analysis of respiratory diseases using VIDA’s QCT analysis softwaresoftware
•Compiled and presented market research on various lung diseases to VIDA marketing team
•Collaborated on quantitative CT analysis of interstitial lung disease paper, published to Seminars in Roentgenology

company: ClearPoint Neuro, Inc. (formerly MRI Interventions, Inc.)

description:
•Tested minimally invasive neurosurgery ClearPoint system materials in the clean room
•Assisted with product distribution

evidence_experience: Progression: Associate - Strategy -> Senior Associate - Strategy & Business Transformation -> Assistant Vice President - Strategy & Business Transformation, all client-facing consulting titles with no described internal-function ownership.

resolved_account_name: Kaufman Hall


Joaquim Duclouet

publicIdentifier: jduclouet

sourced_title: Transformation & Changement - Principal (Senior Manager)

firm: Argon & Co

headline: Transformation & Conduite du changement

about:
I accompany clients on their transformation projects, by combining a human approach centered on people as well as business & project management skills. My experience in varied contexts and environments allows me to adapt quickly and be flexible.

Past clients have appreciated my relationship skills, by being able to liaise with diverse interlocutors with the right level of information, my professionalism and high commitment, my ability to quickly absorb the business content & required knowledge to deliver value. I have been welcomed and viewed as a key member of project management teams.

My attention to details and in the same time my ability to take a step back to think & reflect globally on given situations, make of me a precious asset in conducting a transformation project requiring strategic thinking skills.

company: Argon & Co

position: Manager

company: julhiet sterwen

description:
SGCIB
I have worked for 2 years within SGCIB on a Program of reworking on the credit approbation processes in the Corporate & Investment Banking Division. I have contributed to the Change Management and the process review streams.

I established the Change Management strategy to accompany the deployment of a new tool & processes, composed of 3 main streams; I have trained business lines and departments involved with the credit approbation (>1k users worldwide): front officers & heads, credit ana

position: Managing Consultant

position: Senior Consultant

position: Consultant

company: CGI Business Consulting

description:
Louis Dreyfus Company: Project Management & Business Analysis
I have worked on a Market Data Feed project management, implementing a vendor solution (Zema).
I gathered business requirements on Forex markets, conducting workshops with both IT & Business Platform Owners (platform depending on commodities traded: metals, grains), and translated the requirements into business specifications, liaising with developers for the technical implementation.
I have contributed to the project governance insta

position: Finance Consultant

company: Self Employed

description:
Located in Bangkok, Thailand, I have worked as an independent for entrepreneurs wanting to develop their business in Asia, liaising with and accounting firm and a legal cabinet, to comply with tax regulation system and contribute to build an optimized legal structure.
I have helped them to clarify their business positioning & offers (services, products) and translated them into numbers through forecasted financial statements (P&L, Cash Flows & Balance Sheet), for investments up to 1.5 M USD. I a

position: Project Finance Manager

company: Hilltribe Organics Ltd.

description:
Part of Urmatt Ltd, I have been working on several projects in order to study their financial viability by building forecasted financial statements for Business Units, each up to 1 M USD investments. I realised an operational audit of the production center, assessed fixed and variable costs, established budgets and developed operational plans.
I contributed to develop new high-value products commercialized in the supermarkets in Thailand, optimized the logistics to ensure timely delivery at lowe

position: Finance Consultant, Business Intelligence

company: Cogendi

description: Part of the company in their early-stage phase, I listed the functional requirements for Multi-Family Offices ; I implemented calculations & ratios for investments on alternative classes: Private equity & Real estate.

evidence_experience: "I have worked for 2 years within SGCIB on a Program of reworking on the credit approbation processes in the Corporate & Investment Banking Division. I have contributed to the Change Management and the process review streams."

resolved_account_name: Argon & Co


Trang Tran

firm: Cartesian

headline: Business Analyst at Cartesian | TMT Strategy & Analytics

position: Business Analyst

company: Cartesian

band_reasons: disqualified; ie_unclear; low_conf; builder

evidence_experience: Business Analyst @ Cartesian (Feb 2025 - Present) - no further detail provided on scope or internal ownership.

resolved_account_name: Cartesian


Joel Longanecker

publicIdentifier: joel-longanecker

sourced_title: Director, Business Transformation

firm: Turnberry Solutions

headline: Building Trust, Fostering Growth, and Achieving Together

about:
I lead from the intersection of strategy, sales enablement, and operational excellence, turning complex challenges into outcomes that matter.

With 15+ years of experience, I've delivered $3M+ in new revenue, led teams through $28M in process improvements, and driven growth through scalable systems and people-first leadership. I’ve built high-performing teams, including multiple people managers, and guided global transformation initiatives in healthcare, tech, and operations.

My style? Vision with traction. I align stakeholders fast, ask questions, and deliver client value at scale, whether leading a room or mapping a whiteboard.

I'm energized by teams, transformation, and the chance to build something better. Looking to connect with forward-thinking leaders who value impact, execution, and integrity.

position: Director, Business Transformation

company: Turnberry Solutions

description:
• Partner with sales to drive $3M in revenue growth via strategic discovery and delivery leadership
• Launch new sales enablement model with 86% proposal win rate
• Design and facilitate strategic workshops, aligning clients and delivery teams on actionable roadmaps
• Drive performance improvements using repeatable playbooks and cross-functional collaboration
• Manage high-scale program and project lifecycle and ensures quality delivery in a portfolio of engagements (on-time, on-budget, future n

position: Senior Managing Consultant, Business Transformation

description:
• Led, coached, and developed a team of 10 consultants, including emerging people leaders across diverse client portfolios
• Translated executive priorities into execution-ready programs for clients in healthcare, technology, and insurance
• Delivered measurable business value through client workshops, KPI design, and process redesign
• Drove alignment across delivery, sales, and product teams to streamline go-to-market initiatives
• Manage client engagement budgets, directly reporting to execut

position: Senior Consultant, Operational Excellence

company: Centric Consulting

description:
• Spearheaded global internal leadership program rollout across multiple geographies, building capability at all levels and reporting directly to Vice President of Strategic Growth and Operations
• Partnered with executive leadership to redesign operations and service delivery, increasing efficiency and scalability
• Applied Lean and Six Sigma frameworks to modernize performance tracking and improve throughput
• Supported cross-functional change initiatives tied to margin growth and service exce

position: Business Services Consultant

company: Slalom

description:
• Built, led, and implemented strategic operations initiatives for client that resulted in increase of production by 30%
• Developed internal trainings for leaders and front-line-staff to create a culture focused on Lean principles
• Built and implemented strategic roadmaps for executive leadership to achieve desired improvements in their business
• Worked with clients from various industries to improve processes and build a more efficient business
• Assisted in creating and delivering project p

position: Performance Improvement Consultant

company: BJC HealthCare

description:
• Working with providers and front-line staff, led a portfolio of strategic projects seeking to improve operations in various departments of the BJC System
• Managed multiple projects with internal and community executive stakeholders, ensuring that the team achieved project goals
• Facilitated several sessions, including multi-day improvement sessions, idea generation sessions, and training sessions.
• Implemented solutions for improving efficiencies and removing wastes in processes

position: Supervisor

company: St. Louis Children's Hospital

description:
• Implemented data-driven operations improvements that led to moving team to a virtual model - resulting in decrease in FTE and improved team metrics
• Managed team of 25 direct reports in a 24 hour service line
• Identified inefficiencies in staffing model and implemented new staffing model that led to best team metrics in 25 years
• Developed new notification processes, resulting in zero errors during tenure

position: Legislative Director

company: University of Missouri System

description:
• Registered Lobbyist in the Missouri General Assembly
• Led team of interns in the first successful passing of legislation in 15 years
• Improved process for training and effectively managing interns
• Facilitated meetings with key stakeholders in the Missouri General Assembly regarding legislative platforms

position: General Manager

company: Seoul Taco

description:
• Implemented project management procedures that resulted in record sales and improved efficiency
• Coached team using change management skills during expansion of the business
• Oversaw operations of 45 employees across three restaurants
• Worked independently to oversee financial and administrative aspects of three restaurants

evidence_experience: "Partner with sales to drive $3M in revenue growth via strategic discovery and delivery leadership" and "Design and facilitate strategic workshops, aligning clients and delivery teams on actionable roadmaps" - all client delivery work, no internal function ownership.


Gert Gjeci

sourced_title: Credit Risk Manager

firm: Prometeia

headline: Credit Risk Manager at Prometeia

about:
More than five years of experience in the field of Credit Risk Management, gained from national and international banking companies.
With extensive experience in risk management and model development, I have successfully led and contributed to various high-impact projects across major financial institutions. My expertise includes preparing data warehouses for risk management, investigating IFRS9 credit risk models, and ensuring IT implementation and data integrity. I have developed A-IRB PD models, conducted data integrity checks, validated default definitions, and supported regulatory approval processes. Additionally, I have supervised stress tests, evaluated economic shock impacts, and prepared regulatory submission packages. My work in A-IRB LGD internal audits involved investigating models, running ECB inspection tools, and reviewing internal audit assessments. I have also validated group-level LGD models, conducted quantitative tests, and prepared regulatory submission packages. My experience extends to developing LGD models for corporate, SME, and retail portfolios, ensuring data quality, and supporting RWA impact analysis. I have assisted in data model construction, tackled data quality issues, and supported the definition of methodological standards. My comprehensive background in risk management, model development, and regulatory compliance ensures robust and reliable financial risk assessments.

position: Credit Risk Manager

company: Prometeia

position: Technology Consultant

company: Accenture Italia

position: Senior Associate

company: PwC Italy

description: Credit Risk management Consultant

position: Risk Management Analyst

company: Deloitte

position: Stage

position: Barista

company: UCI Cinemas Italia

description: Barista presso UCI Cinemas Orio al Serio per 2 mesi.

position: Contabile

company: mobili fucili

description: Stage prolungato presso la ditta Mobili Fucili nel reparto di contabilità, precisamente occupazione riguardo alle entrate e uscite dell'azienda.

evidence_experience: "I have developed A-IRB PD models, conducted data integrity checks, validated default definitions, and supported regulatory approval processes... My experience extends to developing LGD models for corporate, SME, and retail portfolios"

resolved_account_name: Prometeia


Harmi Shah

publicIdentifier: harmi-shah

sourced_title: Business Intelligence Developer

firm: DB&A - DeWolff, Boberg & Associates, Inc

headline: Looking for Full-Time opportunities | Master's in Business Analytics at The University of Texas at Dallas | Ex-Application Development Analyst  at Accenture | ETL | SQL | R | SAS| Tableau

about:
Completed my bachelor's of engineering in Electronics and telecommunications in Mumbai India. After completing my graduation, I joined Accenture as a development trainee. In my tenure as a developer, worked for a financial service client where I worked in SQL, .NET, HTML, and XML.

I had a great 20+ members team when working for Accenture. After one and half years as a developer, and was promoted to a development Analyst which sparked my interest in the Analysis world. Communicated with clients and business partners to understand the requirement and did root cause analysis on a couple of application issues.

I started researching and applying to colleges to get more knowledge and experience in the field. And started pursuing a Master of Science in Business Analytics from The University of Texas at Dallas.
The course work includes Business Analytics with R, Database Foundation, Advance statistics, and probability.

My Skills are
ETL Tools: Talend
Analysis Tools: R Studio, Tableau, SAS, Power BI, MS Excel, MATLAB
Programming: Python Shell, R, Java, OOPS, SQL, NoSQL, UNIX, C++, HTML, XML
Machine Learning Techniques: Supervised/Unsupervised Learning, Linear/Non-Linear Regression, Hypothesis testing
Big Data & Cloud Computing Tools: Hadoop, Spark, Cloudera, Hive, Impala, AWS, Azure, MapReduce
Operating Systems: UNIX, Windows, Linux
Databases: Oracle, MS SQL Server, MySQL Workbench, MongoDB
Software Development Lifecycles: Waterfall, Agile   Project Management Methodologies: Kanban, Scrum

position: Business Intelligence Developer

position: Business Intelligence Intern

position: Software Engineer

company: Accenture

position: Associate Software Engineer

position: Graduate Trainee

band_reasons: disqualified; company_concern; builder

evidence_experience: "In my tenure as a developer, worked for a financial service client where I worked in SQL, .NET, HTML, and XML." / "Communicated with clients and business partners to understand the requirement and did root cause analysis on a couple of application issues."


Bogdan Ilut

publicIdentifier: boilfx

sourced_title: Principal, AI and Data Transformation

firm: Metyis

headline: AI, Data and Process Intelligence Leader | Finance and Operations | EUR 350M+ Impact

about: Business professional with strong experience in shaping enterprise transformation and sustainable value realization.

position: Principal, AI and Data Transformation

company: Metyis

company: Signify

company: GRUNDFOS

company: UiPath

position: Senior Program Manager, Process Mining & Digital Transformation

company: BAT

evidence_experience: Roles across career: "Program Lead, Finance Transformation with AI & Process Mining", "Lead Program Manager, AI and Intelligent Automation", "Technical Program Manager, AI & Process Mining" - all program/project delivery roles focused on business transformation outcomes, not ownership of an internal knowledge/IP-reuse/AI-governance function.

resolved_account_name: Metyis


Louise Cange

publicIdentifier: louisecange

sourced_title: Operations Strategy & Transformation Consultant

headline: Consultant in Operations

company: Argon & Co

position: International packaging strategic purchaser

company: Saint-Gobain

description: SGA

position: Junior Consultant - Operations

company: Wavestone

description:
Practice supply chain
Anaplan, Power BI

position: Buy-side Analyst

company: DNA FINANCE

description:
Financial and ESG analyst
Advisory of biotech and medtech startups

position: Financial Auditor

company: Mazars

description:
Missions at different clients in different fields (banking, insurance, services, estate) in an audit team
and 1 week per month in a shared mission at SamuSocial (Vendredi)

position: Assistant Project Engineer

company: Ecofilae

description: assistant engineer in the development of the global water circular economy platform HotspotReuse + engineer in a water reuse project in the north of France (using GIS( Qgis & python) project management, report writing)

position: agricultural intern in an olive grove AOP beaux de Provence

company: CHAVOUTIER PIERRE JUL

evidence_experience: "Missions at different clients in different fields (banking, insurance, services, estate) in an audit team" and "Practice supply chain" consulting work - all external client delivery, no internal knowledge/AI ownership.


Jeffrey Greco

publicIdentifier: jeffreyrgreco

firm: Milliman Financial Risk Management LLC

headline: Principal & Senior Director – Head of Strategy Research with Milliman Financial Risk Management LLC

about:
Senior quantitative finance professional with over 25 years of experience in a wide range of applications, including derivatives pricing and modeling, risk management and portfolio modeling, and trading strategy development.  Adjunct faculty member of Carnegie Mellon University’s Master of Science in Computational Finance (MSCF) program.  Teaches fixed income derivatives pricing theory and has authoritative knowledge and expertise in equity, fixed income, and credit markets.  Intelligent, proactive, articulate, and productive individual with a proven ability to process and synthesize complex information and provide solutions in high-pressure environments.

Specialties: Quantitative Finance, Derivatives Pricing and Modeling, Risk Management and Portfolio Construction, Trading Strategy Development, Equities, Fixed Income, Credit

company: Milliman Financial Risk Management LLC

position: Adjunct Instructor

company: Carnegie Mellon University

description: Master of Science in Computational Finance (MSCF) Program

position: Lecturer

company: University of Chicago Financial Mathematics

description: Financial Mathematics Masters Degree Program

position: Risk Analyst

company: Citadel Investment Group

description: Global Portfolio Construction and Risk Management

position: Senior Quantitative Strategist, Vice President

company: Deutsche Bank

description: Global Fixed Income Prime Brokerage

position: Managing Member

company: Bluehaven Management Group, LLC

position: Senior Research Analyst, Principal

company: Bank of America

description: Quantitative Interest Rate Modeling

position: Senior Research Associate

company: Deerfield Capital Management / Springfield Financial Services