Serdar ufuk Kara

publicIdentifier: serdarufukkara

sourced_title: Senior AI Engineer

firm: DefineX

headline: Senior AI Engineer at DefineX

about: Education: M.Sc. in Information Technologies, MEF University, 2021, Istanbul, Turkey M.Phil. in Economics, Bocconi University, 2010, Milan, Italy M.Sc. in Economics, Middle East Technical University, 2007, Ankara, Turkey Master’s Thesis: “The Determinants of Capital Flows: The Turkish Evidence” B.Sc. in Business Administration, Middle East Technical University, 2004, Ankara, Turkey Experiences: Current Job: Data Scientist; Tazi AI, Istanbul Deployed Projects: Sector: Manufacturing; Problem: Inner Temperature Prediction & Energy Optimization Ongoing & Upcoming Projects: Sector: Retail; Problem: Sales Forecasting Sector: Airline; Problem: Dynamic Pricing Sector: Insurance; Problem: Profitability Monitoring Additional Role: Tazi Academy Coordinator Skills: Data Analysis · Data Science · Data Visualization · Machine Learning · Pandas · Python · SQL Business Analyst; Anadolu Hayat Emeklilik, Istanbul (March-November 2021) Lead Business Analyst; BEFAS Integration Project (Core Pension) Business Analyst; Under 18yrs Pension Product Project Business and Data Analyst; Core Pension Team Senior Fund Management Specialist; Anadolu Hayat Emeklilik, Fund Management Department, Istanbul (July 2011 – February 2021) Responsibilites: 1-Management of Insurance Portfolio: • Responsible for management of financial assets in Life and Non-life Insurance Portfolios • Responsible for portfolio accounting and internal audit of insurance portfolio, monitoring compliance of portfolio valuation with the IFRS, and consulting with independent auditors • Ensure actuarial compliance of insurance portfolio • Design test scenarios and conduct stress tests to assets in Insurance Portfolio • Answer legal authorities' queries regarding insurance portfolio • Conduct operational processes regarding cash and s

position: Senior AI Engineer

company: DefineX

evidence_experience: "Current Job: Data Scientist; Tazi AI... Deployed Projects: Sector: Manufacturing; Problem: Inner Temperature Prediction & Energy Optimization... Ongoing & Upcoming Projects: Sector: Retail...Airline...Insurance"

resolved_account_name: DefineX


Thư Trần (katie)

sourced_title: Marketing Content Specialist

firm: BIN Corporation Group®

headline: Senior Content Writer I Creative Content Specialist I Marketing Specialist

about: I have more than 3-years experience in Marketing, specializing in Content Marketing. I believe that ideas development plays an important role in delivering the right messages to touch the emotion and insight audiences. The potential projects as I have implemented, I am confident to significantly contribute and build useful content strategies in crossed flatforms.

position: Marketing Content Specialist

company: BIN Corporation Group®

end: Present

disposition: DISQUALIFIED

internal_vs_external: external

role_nature: other

band: clear

band_reasons: disqualified

evidence_experience: "I have more than 3-years experience in Marketing, specializing in Content Marketing."

resolved_account_name: BIN Corporation Group

in_612: yes

in_575: yes

suppressed: no


Soothipot T.

sourced_title: Strategy and Innovation Consultant

firm: KIN Center for Excellence

headline: Strategy | Innovation | Transformation | Entrepreneurship

about: " Strategist and Innovator with a proven track record of developing and implementing winning strategies and innovative solutions. Skilled in identifying and capitalizing on market opportunities, driving business growth, and fostering a culture of continuous improvement. Results-driven professional with a keen understanding of industry trends and a talent for developing and executing effective and efficient plans. Passionate about driving success for companies and individuals through strategic thinking and creative problem-solving."

position: Strategy and Innovation Consultant

company: KIN Center for Excellence

disposition: WEAK

internal_vs_external: unclear

band: review

band_reasons: weak_title2_only; ie_unclear; low_conf; company_concern

evidence_experience: Only entry: "Strategy and Innovation Consultant @ KIN Center for Excellence (12/2018 - Present)" with no further description of duties.

resolved_account_name: KIN Center for Excellence


Viraj Bhatt

sourced_title: Manger Business Risk

firm: Valueonshore ('VOS') Advisors

headline: Manager with Valueonshore Advisors

position: Manger Business Risk

company: Valueonshore ('VOS') Advisors

evidence_experience: No experience detail beyond title and dates provided.

resolved_account_name: Valueonshore ('VOS') Advisors


Jose manuel Acero feito

sourced_title: Consultor de Business Intelligence

firm: Auren

headline: Consultor de Business Intelligence

position: Consultor de Business Intelligence

company: Auren

band_reasons: disqualified; low_conf; builder

evidence_experience: Only entry is 'Consultor de Business Intelligence @ Auren' with no further detail on scope, ownership, or internal vs client focus.

resolved_account_name: Auren International


Simon Chew

sourced_title: Director Of Information Technology

firm: Charles Marcus

headline: Director of Information Technology at Charles Marcus

position: Director Of Information Technology

company: Charles Marcus

primary_strip: B

internal_vs_external: internal

evidence_experience: Only entry is the title itself with no description of scope, function, or what "information technology" entails at this firm - no elaboration on knowledge management, AI, or governance responsibilities.

resolved_account_name: Charles Marcus


Boris Stoff

sourced_title: Tech & Digital Advantage Lead for Financial Institutions & PIPE in Middle East

firm: BCG Platinion

headline: Managing Director bei BCG Platinion | Financial Institutions & PIPE

about: I am a Managing Director at BCG Platinion in Dubai. I lead the Financial Institutions & the Principal Investors and Private Equity practice within BCG's Tech & Digital Advantage practice area. In this role, I work with banks, exchanges, investors, wealth funds and fintech companies. I have led several projects in Europe, North America and the Middle East, ranging from defining IT strategies to large-scale technology transformations. My focus is on digital banking topics, and I help organizations develop digital products that align with their business strategy. My extensive experience with emerging technologies allows me to advise clients on selecting the right technologies and successfully implementing them using agile methodologies. Prior to joining BCG Platinion, I worked as a consultant in Enterprise Information Management and gained broad technology experience in various industries such as telecommunications, industrial goods, public sector, energy and insurance. I have a diploma in computer science from the University of Applied Sciences in Cologne.

company: BCG Platinion

evidence_experience: "I lead the Financial Institutions & the Principal Investors and Private Equity practice... I work with banks, exchanges, investors, wealth funds and fintech companies... My focus is on digital banking topics, and I help organizations develop digital products that align with their business strategy."

resolved_account_name: BCG Platinion


Sean S.

publicIdentifier: seanselzer

sourced_title: Senior Data Scientist

firm: BASE life science

headline: Data Science | Data Engineering

about: Senior data engineer with a background in environmental research. Experienced in problem-solving in a wide variety of contexts and disciplines. I enjoy learning how things work and how to fix them when they don't.

position: Senior Data Scientist

company: BASE life science

description: - Building custom cloud integration solutions with Azure and Python - Performing technical lead role on Veeva Vault RIM migration projects for large pharmaceutical clients. - Leading and mentoring team of migration specialists - Advising clients on technical aspects of migrations

band_reasons: disqualified; builder

evidence_experience: "Performing technical lead role on Veeva Vault RIM migration projects for large pharmaceutical clients" and "Advising clients on technical aspects of migrations" - purely client-delivery technical work.

resolved_account_name: BASE life science


Dimitrios Mponellis

sourced_title: Supervisor | QA Lead | QA automation engineer | Technology Intelligence & Performance

firm: Grant Thornton Greece

headline: QA Lead | QA automation engineer

about: •Test planning, Test design, Test execution. •Developing test Scenarios. •Strong organizational, presentational and good team player with strong interpersonal skills. •Experienced in leading teams, day-to-day activities to ensure service excellence.

company: Grant Thornton Greece

band_reasons: disqualified; ie_unclear; builder

evidence_experience: Test planning, Test design, Test execution. Developing test Scenarios. Experienced in leading teams, day-to-day activities to ensure service excellence.

resolved_account_name: Grant Thornton Greece


Paul Villeneuve

publicIdentifier: paul-villeneuve-consultant-data-oresys

sourced_title: Consultant Data

firm: Oresys

headline: Consultant Data | Oresys | Mines de Saint-Étienne

position: Consultant Data

company: Oresys

band_reasons: disqualified; ie_unclear; low_conf; builder

evidence_experience: Consultant Data @ Oresys (01/2026 - Present) - no further detail provided

resolved_account_name: Oresys


Jöel Arroyo salamanca

sourced_title: AI & Automation Consultant

firm: Nfq Advisory, Solutions, Outsourcing

headline: AI & Automation Consultant | Banking Integration & AML | Applied GenAI

about: I combine a degree in Economics with a Master's in Big Data & Data Science to work at the intersection of business, data, and systems integration. With 2+ years of experience integrating AML software in banking environments, I work closely with a wide range of technical and functional teams. My core competencies include orchestrating critical production processes, connecting systems via APIs and messaging, ensuring data integrity, and providing direct technical support to end users. I'm particularly interested in how generative AI can be applied to real business process automation — not as a talking point, but as practice: I've designed and integrated internal automation tools into my daily work using AI code agents (Claude Code, Windsurf), alongside personal projects where I apply RAG systems, LLM API integration, and automation workflow design. My profile combines three things that rarely come together: business acumen (Economics), real technical capability (enterprise integration, Python, SQL, process orchestration), and functional knowledge of the banking environment (AML, screening, compliance). I'm interested in continuing to deepen the connection between automation, applied AI, and regulated processes in banking and finance.

position: AI & Automation Consultant

company: Nfq Advisory, Solutions, Outsourcing

description: 𝐀𝐌𝐋 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐢𝐧𝐭𝐞𝐠𝐫𝐚𝐭𝐢𝐨𝐧 (𝐜𝐥𝐢𝐞𝐧𝐭 𝐚𝐧𝐝 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧 𝐬𝐜𝐫𝐞𝐞𝐧𝐢𝐧𝐠) 𝐢𝐧 𝐛𝐚𝐧𝐤𝐢𝐧𝐠 𝐞𝐧𝐯𝐢𝐫𝐨𝐧𝐦𝐞𝐧𝐭 - Delivered end-to-end integration of the screening system, processing millions of daily records cross-checked against international sanctions lists, PEPs, and EDDs. - Designed and automated the process orchestration mesh in Control-M, defining dependencies, parameters, and pipeline routes end-to-end. - Defined JMS/MQ messaging architecture for real-time screening integration via API (thousands of daily requests),

evidence_experience: Delivered end-to-end integration of the screening system, processing millions of daily records cross-checked against international sanctions lists, PEPs, and EDDs (client banking environment work at Nfq Advisory).

resolved_account_name: Nfq Advisory, Solutions, Outsourcing


Thiago Porfírio

publicIdentifier: thiago-porfirioo

sourced_title: Senior Data Engineer

firm: Visagio

headline: Senior Data Engineer | Cloud & Big Data Specialist | Python, PySpark & SQL Expert | Databricks Certified | Azure & AWS | ETL & Data Pipeline Architecture l

about: Senior Data Engineer with a strong foundation in Computer Engineering and over 4 years of hands-on experience delivering scalable data platforms and intelligent automation solutions. Experienced in designing high-performance data architectures and enabling data-driven decision-making across financial services, banking, and enterprise environments.I have a proven track record of contributing to impactful initiatives, including the automation of contract negotiation processes that enabled R$52M in negotiated volume, achieved a 40% SLA reduction, and saved approximately 5,000 work hours annually. Additionally, I contributed to the development of scalable data frameworks for Revenue Assurance operations, supporting financial gains exceeding R$5 million through automated SQL-based revenue validation processes.My technical expertise includes building scalable ETL/ELT pipelines, designing modern data architectures, and working across multi-cloud environments (AWS, GCP, and Azure/Fabric). I am proficient in technologies such as Databricks, Python, PySpark, SQL, Microsoft Fabric, and Power BI, and hold the Databricks Certified Data Engineer Professional certification. I am currently deepening my expertise by preparing for the Microsoft Fabric Data Engineer Associate (DP-700) certification.I am passionate about solving complex data challenges and delivering reliable, scalable solutions, and I am actively seeking opportunities to contribute to global data engineering and cloud initiatives where I can create measurable business impact.

position: Senior Data Engineer

company: Visagio

description: • Architected and developed data pipelines for ingestion and storage in Microsoft Fabric OneLake, enabling centralized data availability and supporting the creation of analytical dashboards for business monitoring. Built Power BI dashboards to deliver actionable insights and improve visibility into key metrics. Leveraged Python, PySpark, Spark SQL, SQL, Databricks, Power BI, and Azure Blob Storage to design scalable data pipelines and support end-to-end analytics workflows. • Designed and implem

evidence_experience: "Designed and implemented automated data ingestion pipelines for a brokerage firm, replacing manual email-based data del..." and "Experienced in designing high-performance data architectures and enabling data-driven decision-making across financial services, banking, and enterprise environments" - all client-facing technical delivery, no internal function ownership

resolved_account_name: Visagio


Susan Richmond

sourced_title: Director

firm: Partners for Performance

headline: Director

about: Experienced Career Services with a demonstrated history of working in workforce development. Skilled in Classroom Management, Lesson Planning, Educational Technology, Instructional Design, and Differentiated Instruction. Strong community and social services professional with a Master's degree focused in Elementary Education and Teaching from Drexel University.

position: Director

company: Partners for Performance

in_612: no

in_575: no

match_method: unresolved


Michal Laco

sourced_title: Senior Innovation Expert

firm: CIVITTA

headline: Strategy │ Innovation │ Entrepreneurship │ Startups │ Learning&Development

about: I work with startup entrepreneurs, corporations, and public institutions, offering expertise in innovation, digitalization, and commercialization. My focus includes building startup ecosystems, guiding R&D commercialization, and consulting on corporate innovation and public policy. I enjoy consulting, mentoring, teaching, and training individuals and teams to foster innovation and entrepreneurship. As a co-founder of a company specializing in global training solutions, I help organizations worldwide build the knowledge that drives growth. Recently, I’ve taken on the exciting challenge of designing and teaching entrepreneurship curricula at the new C.S. Lewis Bilingual Lyceum, helping to shape the next generation of innovators. With a background in business, economics, and economic development, I am passionate about supporting sustainable innovation and social entrepreneurship across the private, public, and NGO sectors.

position: Senior Innovation Expert

company: CIVITTA

evidence_experience: "I work with startup entrepreneurs, corporations, and public institutions, offering expertise in innovation, digitalization, and commercialization... I enjoy consulting, mentoring, teaching, and training individuals and teams to foster innovation and entrepreneurship."

resolved_account_name: Civitta


Boris Manzo

sourced_title: Data Center Specialist Engineer

firm: Vantaz Group

headline: Data Center Specialist Engineer

position: Data Center Specialist Engineer

company: Vantaz Group

band_reasons: disqualified; ie_unclear

evidence_experience: Only one role listed with no descriptive detail beyond the title itself.

resolved_account_name: Vantaz Group


Ganiyat Ahmed

publicIdentifier: ganiyat-ahmed

sourced_title: Compliance Specialist

firm: Expertedge Consulting Group (ECG)

headline: Information security analyst | CompTIA Sec+

about: My passion lies in strengthening the resilience of organizational assets by implementing security controls and ensuring compliance with international data protection regulations, leveraging my knowledge of ISO standards and NIST frameworks. My expertise encompasses threat identification, risk assessment, security hardening, incident escalation and response management.

position: Compliance Specialist

company: Expertedge Consulting Group (ECG)

evidence_experience: "My expertise encompasses threat identification, risk assessment, security hardening, incident escalation and response management."

resolved_account_name: Expertedge Consulting Group (ECG)


Aman Kumar

firm: Thoucentric

headline: Senior Data Engineer

about: Data Engineer with an expertise of 2+ years in data modeling and ETL. I build high performance pipeline that support business growth and data-driven decision making.

company: Thoucentric

evidence_experience: "5 years of experience in supply chain domain, with expertise on PySpark, SQL, Azure Databricks, SQL, SSIS, Python, and Big Data Architechture"

resolved_account_name: Thoucentric


Alexandros Laskaris

sourced_title: Compliance Expert

headline: Compliance Expert at Grant Thornton Greece | Financial Services Dpt.

position: Compliance Expert

evidence_experience: Compliance Expert @ Grant Thornton Greece (09/2025 - Present) - Financial Services Dept, no internal knowledge/AI ownership described.


Patricia Anagonou

sourced_title: Expert|Manager Credit risk modeling

firm: Nexialog Consulting

headline: Manager credit risk modeling

position: Expert|Manager Credit risk modeling

company: Nexialog Consulting

evidence_experience: Only role listed: Expert|Manager Credit risk modeling @ Nexialog Consulting (11/2024 - Present), no further detail provided.

resolved_account_name: Nexialog Consulting


Yunus emre Erdoğan

publicIdentifier: y-erdogan

sourced_title: Information Technology Consultant / Garanti Teknoloji

firm: DefineX

headline: IT Consultant @DefineX / Payments

about: Senior Business Analyst & Payments

company: DefineX

description: -Working as a Business Analyst in a large-scale banking transformation project focused on mainframe modernization and back-end system transformation. -Contributing to the migration from legacy mainframe systems to a modern architecture, including ARK architecture and microservices-based solutions. -Specializing in the credit card domain, supporting business analysis, testing, parameter management, and system validation processes. -Performing screen tests to verify business requirements, user flo

evidence_experience: Working as a Business Analyst in a large-scale banking transformation project focused on mainframe modernization and back-end system transformation... Specializing in the credit card domain, supporting business analysis, testing, parameter management, and system validation processes.

resolved_account_name: DefineX


Shreya Indoliya

sourced_title: Senior Associate – Product Strategy & Panel Analytics | Healthcare Insights

firm: ZoomRx

headline: Healthcare Consulting | Market Research | Busniess Analyst | Senior Associate @ZoomRX | Ex- Byjus

about: Healthcare insights and strategy professional with ~4.5 years of experience across market research, analytics, and product-driven decision support.At ZoomRx, I work on non-oncology/oncology-focused research programs for global pharmaceutical clients, using data and operational insights to improve panel recruitment, engagement, and research delivery. My work involves translating operational and engagement data into actionable insights that improve panel recruitment, participation, and research delivery.Previously at BYJU’S, I worked on product analytics and user experience improvements, analyzing customer behavior and retention metrics to optimize onboarding journeys, product engagement, and pricing experiments.My experience spans healthcare market intelligence, data analysis, operational analytics, and product optimization, with a focus on using data to improve decision-making and operational efficiency.

company: ZoomRx

description: Leading initiatives across panel strategy, analytics, and operational decision systems supporting non-oncology/oncology-focused healthcare research. Key contributions include: • Supporting $7M+ in active oncology research programs by aligning feasibility planning, panel capacity forecasting, and delivery strategy across internal teams and client stakeholders. • Improving panel engagement and participation reliability by identifying behavioral patterns in user interactions and implementing target

evidence_experience: "Supporting $7M+ in active oncology research programs by aligning feasibility planning, panel capacity forecasting, and delivery strategy across internal teams and client stakeholders" - this is client research delivery work, not internal knowledge/AI function ownership.

resolved_account_name: ZoomRx


Borja Izquierdo piñero

sourced_title: Risk Consultant - CIB Engineering - BBVA Algorithmics

headline: Risk Consultant | MSc in Financial Planning and Advice

about: As an economist with expertise in finance, I am excited to apply my analytical skills to the field of finance through data science. Seeking opportunities in risk management, where I can apply my analytical skills to identify, assess, and mitigate financial risks, contributing to organizational growth and stability. Passionate about developing innovative strategies to enhance risk frameworks and ensure sound financial practices I am constantly seeking out new learning opportunities and staying up-to-date on the latest industry trends in order to advance my skills and knowledge. Ultimately, my goal is to use my expertise in risk management to help organizations make financial decisions and drive meaningful business outcomes.

description: • OTC Derivatives Modeling: Decomposition of complex products into simpler products to perform exposure assessments across all risk batches. • Support to BBVA across all risk departments — Market, Credit, Counterparty, and SA-CCR/IMM — for the implementation of new OTC derivatives. • Development and implementation of an IMM for BBVA's Counterparty Risk department, including software for internal model stress tests.

evidence_experience: "Support to BBVA across all risk departments — Market, Credit, Counterparty, and SA-CCR/IMM — for the implementation of new OTC derivatives. Development and implementation of an IMM for BBVA's Counterparty Risk department"


Brenda Balestra

publicIdentifier: brenda-balestra

sourced_title: Finance & Risk Consultant

headline: MSc Economics and Finance

position: Finance & Risk Consultant

band_reasons: disqualified; low_conf; company_concern

evidence_experience: Only entry is "Finance & Risk Consultant @ Nfq Advisory, Solutions, Outsourcing (01/2026 - Present)" with no further detail on internal function ownership.


Anastasia Tsalughelashvili

sourced_title: Consultant | Public Sector Advisory

firm: Civitta

headline: Disinformation Analyst | MA of Arts in Social Sciences from University of Tartu

about: Passionate about international affairs, media literacy, and the fight against disinformation, I hold a BA in International Relations from Tbilisi State University with an exchange semester at Charles University. Recently, I earned a Master's in Disinformation and Societal Resilience from the University of Tartu, where I focused on combating FIMI and digital manipulation. Throughout my academic and professional journey, I have developed strong skills in research, analysis, project management, communications and media literacy. I gained hands-on experience as an intern at the Ministry of Finance of Georgia, Media Development Foundation and Transparency International Georgia and as a volunteer Young European Ambassador. Driven by curiosity and a commitment to positive change, I thrive on learning, exploring new cultures, and contributing to a more informed and resilient society.

position: Consultant | Public Sector Advisory

company: Civitta

evidence_experience: Only experience listed is "Consultant | Public Sector Advisory @ Civitta (07/2026 - Present)" with no further detail; About section focuses entirely on disinformation studies, internships at Ministry of Finance of Georgia, Media Development Foundation, and Transparency International Georgia.


Marcos Gracia arrondo

sourced_title: Data Cloud Senior Consultant

headline: NFQ Data Cloud Senior Consultant | Grado en Matemáticas | Máster en Data Science

about: Actualmente trabajando en NFQ en la línea de Data. Soy Graduado en Matemáticas por la Universidad de Zaragoza y he cursado un Máster en Tratamiento de la Datos en la UCM.

position: Data Cloud Senior Consultant

evidence_experience: Actualmente trabajando en NFQ en la línea de Data. Soy Graduado en Matemáticas... Máster en Tratamiento de la Datos


Olivia Palacci

sourced_title: Senior Inventor

headline: Trainee Psychotherapist | Neuroscientist | Senior Innovation Consultant at ?What If! Innovation, part of Accenture

about: I am a trainee psychotherapist with a background in neuroscience, an interest in philosophy, and a part-time job in innovation. One of my favourite phrases is: “If the brain were so simple we could understand it, we would be so simple that we couldn’t.” Our minds are so complex with so much inaccessible, and so much jumbled together. Most of us have developed a way of being in the world that we assume is just who we are. We don’t question where it came from, and we don’t consider that there might be another way to be. Neuroscience, psychotherapy, and philosophy all suggest that doesn't have to be the case. We just have to look at things a little differently—and I’m a strong believer that we could all be happier in and outside of work if we did.

position: Senior Inventor

evidence_experience: Only role listed is "Senior Inventor @ ?What If! Innovation | Part of Accenture" with no description of internal knowledge/AI ownership.


Marwane Khalis

publicIdentifier: marwane-khalis

sourced_title: AI Tech Lead

firm: Equancy | Groupe EDG

headline: AI Tech Lead @Equancy

about: Tech Lead, GenAI team @Equancy. Working below the LLM layer: agent orchestration, the tooling that makes agents production-ready, eval and observability.

position: AI Tech Lead

company: Equancy | Groupe EDG

description: #15 Tech Lead @Equancy - GenAI team build-out | 2026 - now Goal: Stand up the technical foundation for Equancy's GenAI offering. Working below the LLM layer on agent orchestration, eval and observability, deployment, and the SWE tooling that makes agents production-ready.

resolved_account_name: Equancy | Groupe EDG


Jônathas Gamba

publicIdentifier: jonathasgamba

sourced_title: Innovation Consultant

firm: MJV Technology & Innovation

headline: Junior Innovation Consultant at MJV Technology & Innovation | Service Designer | UX Designer

about: I'm curious by nature and genuinely enjoy understanding how people think, make decisions, and experience products and services. That curiosity is what led me from teaching history to working in innovation. Today, I work as an Innovation Consultant, combining research, design, and collaboration to help teams better understand complex problems before jumping to solutions. I enjoy asking thoughtful questions, building solid research processes, and turning findings into insights that people can actually use. The part of the job I value most is making life a little easier for clients, teammates, and the people we're designing for.

position: Innovation Consultant

company: MJV Technology & Innovation

evidence_experience: "My day-to-day work involves conducting research, interviewing people, participating in workshops, and turning data into practical design strategies." - this is client delivery work (research/design services), not internal function ownership.

resolved_account_name: MJV Technology & Innovation


Nancy Yang

firm: ABeam Consulting

email_status: ok/good

headline: ESG Strategy & Knowledge Management Lead | Embedding Sustainability at ABeam Consulting China

about: In today's business landscape, sustainability isn't a choice—it's an imperative. But here's the challenge: how do you move ESG from boardroom buzzword to operational bedrock? That's where I come in. As the ESG Strategy & Knowledge Management Lead at ABeam Consulting China, I transform how organizations think, promoting our group's work style reform strategy. Sustainability isn't a checklist; it's a culture. By architecting knowledge systems, I ensure sustainable policies become sustainable practices. This dual role isn't coincidence; it's convergence. ESG provides the 'what' (sustainable goals, carbon targets, ESG guidelines), while Knowledge Management delivers the 'how' (capturing insights, curating knowledge assets, fostering learning cultures). My career journey wasn't a typical sustainability expert's. I began as an IT consultant, engineering ERP and BI systems that streamlined data flows, where my problem-solving skills were honed. While optimizing processes, I had an epiphany: systems work best when deeply integrated. Today, I apply that principle beyond tech—weaving ESG into every business fiber. Off-screen, I'm a multi-tasker who thrives on complexity. On-screen, I make the complex clear. Whether in internal communications or external business development, I build understanding. Open to connect on: • ESG strategy & implementation • Knowledge Management for real change • SAP insights (yes, still got them!) • Being a happy, high-achieving person 😊 Because in tomorrow's business, success and sustainability are one and the same.

company: ABeam Consulting

description: 【Knowledge Management Team Lead】 • Enterprise business planning, market research, competitor analysis • Internal knowledge database design and management 【ESG Team Lead】 • ESG data analytic and material issue identification projects • Internal organizational communication event design & implementation 【Client Service】 • Comprehensive budget planning project with SAC - Retail industry • Credit risk rating system design project • ERP system implementation with SAP - Manufacture industry

disposition: STRONG

internal_vs_external: mixed

evidence_experience: "【Knowledge Management Team Lead】 • Enterprise business planning, market research, competitor analysis • Internal knowledge database design and management" alongside "By architecting knowledge systems, I ensure sustainable policies become sustainable practices."

resolved_account_name: ABeam Consulting


Chinny Lee

sourced_title: AI Tech Consultant

firm: BCG Platinion

headline: M&A Technology Consultant at BCG

about: Climate change and systems of exploitation are intertwined🦋Tax the rich, feed the poor IMPO (In My Professional Opinion)

position: AI Tech Consultant

company: BCG Platinion

evidence_experience: Only role listed is 'AI Tech Consultant @ BCG Platinion', a client-facing technology consulting position with no description of internal function ownership.


Serina Burch

sourced_title: Learning And Development Specialist

firm: The Vertex Companies LLC

headline: Technical Programs Lead at The Vertex Companies, Inc.

position: Learning And Development Specialist

company: The Vertex Companies LLC

evidence_experience: No description provided beyond title and dates; no mention of knowledge management, IP reuse, or AI adoption.

resolved_account_name: The Vertex Companies LLC


Carolin Kühnl

sourced_title: Innovationsberaterin & Projektmanagerin

firm: EurA AG

headline: Innovationsberaterin & Projektmanagerin bei EurA AG

position: Innovationsberaterin & Projektmanagerin

company: EurA AG

evidence_experience: Innovationsberaterin & Projektmanagerin @ EurA AG (06/2022 - Present) - no further detail on internal knowledge function ownership

resolved_account_name: EurA AG


Pranav Annant mishra

sourced_title: Consumer Insights Consultant

headline: Data Analyst | Digital Insights & Analytics | Power BI • Python • SPSS | Turning Digital Data into Impact |Kantar| Ex-BIT-M

position: Consumer Insights Consultant

evidence_experience: "Consumer Insights Consultant @ Thoucentric (03/2026 - Present)" - single-line entry, no internal function ownership described.


Stefanie Sievers

sourced_title: Content Managerin

firm: GLC Glücksburg Consulting AG

position: Content Managerin

company: GLC Glücksburg Consulting AG

evidence_experience: "Von Print über Web bis Social Media: Ich verbinde fundiertes Design-Know-how mit kreativem Gespür und strategischem Denken." - describes a design/marketing content role, not internal knowledge or AI function ownership.

resolved_account_name: GLC Glücksburg Consulting AG


Andreas Kahmann

firm: Consileon Business Consultancy GmbH

headline: Senior Information Technology Consultant at Consileon Business Consultancy GmbH

company: Consileon Business Consultancy GmbH

band_reasons: weak_title2_only; ie_unclear; low_conf

evidence_experience: No description provided beyond the title itself; no indication of internal function ownership or client delivery specifics.

resolved_account_name: Consileon Business Consultancy GmbH


Salim Chaabene

publicIdentifier: mohamed-salim-chaabene

sourced_title: Quantitative Risk Consultant

headline: Quantitative Risk Consultant @NexialogConsulting | ENSTA | ENSAE

about: I am currently working as a Junior Quantitative Credit Risk Consultant at Nexialog Consulting, a leading management consulting firm based in Paris. My academic journey includes: - An engineering degree in advanced technologies from ENIT Tunis, - An applied mathematics engineering degree from ENSTA Paris, - A master’s degree in Statistics, Finance, and Actuarial Science from ENSAE Paris. Driven by a deep passion for risk management and banking, I have developed strong expertise in credit risk and market risk through hands-on experience and advanced quantitative techniques. I am dedicated to helping financial institutions navigate complex challenges and improve their risk strategies.

position: Quantitative Risk Consultant

evidence_experience: I am currently working as a Junior Quantitative Credit Risk Consultant at Nexialog Consulting... dedicated to helping financial institutions navigate complex challenges and improve their risk strategies.


Charlotte Poirier

sourced_title: Consultante intelligence économique

firm: ADIT

headline: Consultant Economic Intelligence - Sciences Po Paris International Security Master Graduate

position: Consultante intelligence économique

company: ADIT

evidence_experience: Consultante intelligence économique @ ADIT (03/2024 - Present)

resolved_account_name: ADIT


Eduardo Leichner

publicIdentifier: eleichner

sourced_title: Design and Innovation Lead

headline: AI Powered Design | Innovation Strategy | Consumer Insights | Industrial & Graphic Design

about: Driven by curiosity and a desire for tangible impact, I bring a builder’s mindset to the business landscape. Currently, I am focused on how emerging technology can augment the innovation practice, routinely tinkering with code and developing custom, AI-powered tools to push the boundaries of what design can achieve.My career bridges 6 years in Graphic & Industrial Design with 13 years specializing in Service Design and Business Innovation. This trajectory gave me the perspective needed to steer complex, end-to-end projects across diverse industries like automotive, finance, insurance, FMCG, retail, and media.As a Design & Innovation Lead, I conduct innovation strategy projects across North America, Latin America, and Europe, leveraging my expertise in all steps of the innovation process: from initial research and conceptualization to testing and implementation. What I bring to the table is anchored in deep human-centered research, a keen eye to behavioral insights and a focus on real impact through experimentation and strategy.

position: Design and Innovation Lead

description: As a project lead, I have been continuously conducting innovation and design projects across Latin America and the US, for clients in FMCG. I'm also exploring the convergence of AI and Design in project development through prototyping and experimentation. I have build several AI powered design thinking tools and frameworks while I continuously learn coding and agents infrastructure.

evidence_experience: "As a project lead, I have been continuously conducting innovation and design projects across Latin America and the US, for clients in FMCG... I have build several AI powered design thinking tools and frameworks while I continuously learn coding and agents infrastructure." - AI tools are for design/innovation project delivery to clients, not internal knowledge-base reuse or governance ownership.


Michel Husser

sourced_title: DIRECTOR COMPLIANCE - DUE DILIGENCE - SPORT INTEGRITY

headline: Managing Director Compliance - Business Ethics - Sport Integrity at ADIT Lecturer in Compliance (IHEDN - INHESJ - Master Droit des Affaires Strasbourg - MBA Stratégie Intelligence Economique)

about: Expertise in : Screening & Due Diligence : KYC - KYS - Intermediaries Risk mapping / Scoring Audit Sapin II & ISO 37001 Whistleblowing systems Anti-corruption Compliance & risk mitigation Strategic Intelligence Sport Integrity Services Regular speaker in international Anti-corruption events,at some seminars for prosecutors and magistrates and also runs yearly Integrity Compliance & Due Dil-Intelligence" courses for professionals.

description: Anti-corruption Prevention Business Integrity Services Enhanced Due Diligence to background checks Sport Integrity Services


Morgane Loas

firm: Kisio

headline: Designer UX-UI

company: Kisio

evidence_experience: Consultante Innovation et Design - Designer UX/UI @ Kisio (09/2023 - Present) - no mention of internal knowledge, AI adoption, or governance function

resolved_account_name: Kisio


Jason Benjamin

publicIdentifier: jasonbenjaminplus

sourced_title: Information Technology Consultant

firm: Thought Logic Consulting

headline: ERP Consultant | Program Manager | Functional Process Expert

about: I am an effective and highly adaptive IT & Business Process manager adept at orchestrating cross-functional team through the entire product lifecycle for the development and deployment of diverse application initiatives. As an insightful professional with an extensive background identifying and resolving inefficiencies across operational processes, finances, and schedules, I have successfully improved efficiency across all project facets. I am an analytical individual skilled at collaborating with users, clients, vendors, analysts, developers, and managers to drive cohesive deliverables while maintaining budgets. I have proven my capacity to quickly transform failing projects by reorganizing priorities and taking leadership of teams to navigate quality delivery and timely completion.

position: Information Technology Consultant

company: Thought Logic Consulting

description: IT Consulting, Master Data Management, Data Integration

evidence_experience: "I am an analytical individual skilled at collaborating with users, clients, vendors, analysts, developers, and managers to drive cohesive deliverables while maintaining budgets."

resolved_account_name: Thought Logic Consulting


Arthur Sobrinho f. da rocha

publicIdentifier: arthur-sobrinho

sourced_title: Data Scientist / AI Engineer

firm: Visagio

headline: Engenheiro de IA da empresa Visagio

about: Estagiário na Visagio.Estudante, Ciência da Computação na UFRJ.

position: Data Scientist / AI Engineer

company: Visagio

resolved_account_name: Visagio


Angelo Purugganan

sourced_title: Sr. Director

firm: Accretive Solutions

headline: Sr. Director at Accretive Solutions

position: Sr. Director

company: Accretive Solutions

description: Professional services for cloud based technology risk assurance.

band_reasons: disqualified; ie_unclear; low_conf

resolved_account_name: Accretive Solutions


Erin Campbell kroll

sourced_title: Data Privacy Manager- Lead

firm: RedCloud Consulting Inc.

headline: Data Privacy Manager

about: I am a dynamic, MBA-level problem solver and analyst dedicated to driving success, continuous learning, and organizational growth. With over six years of experience as a privacy and compliance specialist, I am successful at reducing risk and developing policies and procedures that ensure regulatory compliance. Throughout my career, I have focused on digging deep to uncover complex issues, challenging traditional approaches with effective cost-cutting and process improvement solutions. I am an adaptable team builder who works effectively both independently and collaboratively to establish and meet strategic goals, all while building strong relationships through clear and honest communication.

position: Data Privacy Manager- Lead

company: RedCloud Consulting Inc.

description: RedCloud is a boutique Management Consulting firm founded in 1995, based in Bellevue, WA with a primary goal of empowering businesses to realize their potential and reach peak performance. Everything we do is always executed with a complete and unwavering focus on accountability, dependability and results. We are able to achieve this by providing a broad array of both Business and IT Consulting in addition to staffing solutions to Enterprise clients. Our professional services include Strategic P

evidence_experience: "privacy and compliance specialist... reducing risk and developing policies and procedures that ensure regulatory compliance" - no mention of internal knowledge base, IP reuse, or AI adoption ownership at RedCloud itself.

resolved_account_name: RedCloud Consulting


Sylia Soulali

sourced_title: Consultante Risk Management & Bank

firm: Nexialog Consulting

headline: Consultante Risk Management & Bank

position: Consultante Risk Management & Bank

company: Nexialog Consulting

evidence_experience: Only role listed is client-facing risk management consulting; no mention of internal knowledge, IP-reuse, or AI-on-knowledge-base function.


Annaclaire Marley

sourced_title: Senior Climate Resilience and Data Specialist

firm: ERG

about: I am a climate change resilience professional interested in using data science to inform climate risk for communities, governments, and businesses.

company: ERG

description: • Lead climate risk analyses for public sector projects at the asset, local, state, and federal levels to support the development of vulnerability assessments and climate adaptation plans • Founded and lead a 100+ person internal data science training group, organizing data science trainings and project overview talks to foster continued learning and collaboration across the company

band_reasons: disqualified; ie_mixed

evidence_experience: "Founded and lead a 100+ person internal data science training group, organizing data science trainings and project overview talks to foster continued learning and collaboration across the company" - shows internal engagement but is a training/learning community, not ownership of knowledge-reuse, IP-sanitisation, or AI-on-knowledge-base function; primary work is "Lead climate risk analyses for public sector projects at the asset, local, state, and federal levels" which is external client delivery.


Tom Wintzenrieth

publicIdentifier: tom-wintzenrieth

sourced_title: Data Analyst - Client Data Europe

firm: Adone Conseil

headline: Data Analyst | Product Owner | BI Consultant Senior

position: Data Analyst - Client Data Europe

company: Adone Conseil

description: Mission CHANEL · Évolution et maintenance des rapports BI Client Europe · Conception de maquettes fonctionnelles UX / UI sous Figma · Développement Power BI versionné (Git, VS Code) · Participation à la migration Data Bricks vers Microsoft Fabric · Développement Python dans la couche analytique (Platinium) pour consommation BI · Mise en place de bonnes pratiques de développement (documentation, standardisation, qualité de code)

evidence_experience: "Mission CHANEL · Évolution et maintenance des rapports BI Client Europe · ... Développement Python dans la couche analytique (Platinium) pour consommation BI"

resolved_account_name: Adone Conseil


Enrique Toribio campos

sourced_title: Senior Consultant Data Specialist

firm: Nfq Advisory, Solutions, Outsourcing

headline: Data Scientist | Data Analyst | Data Engineer

position: Senior Consultant Data Specialist

company: Nfq Advisory, Solutions, Outsourcing

band_reasons: disqualified; ie_unclear; low_conf; company_concern; builder

evidence_experience: Only entry is "Senior Consultant Data Specialist @ Nfq Advisory, Solutions, Outsourcing (07/2025 - Present)" with no further description of scope or ownership.

resolved_account_name: Nfq Advisory, Solutions, Outsourcing


Lisa Metzinger

publicIdentifier: lisa-metzinger

sourced_title: Senior Consultant

firm: d-fine

headline: Senior Consultant bei d-fine

about: Economics graduate with a passion for coding, languages and understanding how systems – social, political and economic – actually work in practice. Currently working for a major player in the Dutch energy sector. Avid reader and usually busy organising something, whether it’s events, internal initiatives or research projects. I see myself as a research-oriented generalist: comfortable moving between quantitative analysis, qualitative insights and practical project work. I enjoy turning complex questions about policy, society or infrastructure into clear, structured insights that others can act on.

position: Senior Consultant

company: d-fine

evidence_experience: "Currently working for a major player in the Dutch energy sector" - indicates client-facing delivery work, not internal firm function ownership.

resolved_account_name: d-fine


Anaïs Fauvarque

publicIdentifier: anaisfauvarque

sourced_title: Consultante Data Product Owner

firm: MEOTEC

headline: Consultante - Chef de projet

about: 🚀 Drivée par la satisfaction client interne, j'aime optimiser les outils et processus des équipes avec lesquelles je travaille (Customer Success actuellement). 🔧 Compétences clés : Optimisation | Adoption | Tooling | Gestion de Projet 🎯 Dernière Expérience professionnelle : Digital & Customer Success Operation. 💡 Objectif : Utiliser mon expérience en Customer Success pour aider et accompagner des entreprises sur des projets d'optimisation de process et/ou déploiement de nouveaux outils internes (de la gestion de projet jusqu'à l'adoption). 💻 Planhat, Salesforce, Notion, Slack, Zendesk Knowledges, Loom, Google, Livestorm

position: Consultante Data Product Owner

company: MEOTEC

evidence_experience: "aider et accompagner des entreprises sur des projets d'optimisation de process et/ou déploiement de nouveaux outils internes" - describes helping client companies, not owning her own firm's internal function.

resolved_account_name: MEOTEC


Sarah-jane Heber-hall

publicIdentifier: sarahjaneheberhall

sourced_title: Head of Compliance Fournet

firm: FourNet

headline: Head of Compliance

about: Through utilising my skills and abilities learned from my previous role, I have transferred these skills into my new role as Head of Compliance. I am able to focus on Operational Effectiveness to help with Business strategy and best practice. Customer Service strategy and implementation is also a significant focus, and practised by every department at Fournet. Specialties: Business Review and Planning, Best Practice and Process review and monitoring, customer service strategy, measurement and monitoring, HR review, best practise and employee wellbeing, strategy and implementation, Marketing strategy and Review.

position: Head of Compliance Fournet

company: FourNet

evidence_experience: "Specialties: Business Review and Planning, Best Practice and Process review and monitoring, customer service strategy, measurement and monitoring, HR review, best practise and employee wellbeing, strategy and implementation, Marketing strategy and Review."

resolved_account_name: FourNet


Nathan Helliwell

sourced_title: Risk and Compliance Manager

firm: Crosslake Technologies

headline: Risk and Compliance Manager at Crosslake Technologies

about: With over fifteen years experience in the IT services industry and a robust commercial background complemented by an LLB (Hons) and an Advanced Diploma in Management Accounting, my approach combines strategic insights with innovative technology applications. My role in ensuring compliance is pivotal in streamlining operations and enhancing our service offerings, demonstrating a commitment to excellence and a passion for the evolving landscape of technology and e-commerce.

position: Risk and Compliance Manager

company: Crosslake Technologies

evidence_experience: "My role in ensuring compliance is pivotal in streamlining operations and enhancing our service offerings" - generic compliance/operations statement, no explicit ownership of internal knowledge/AI/IP-reuse function.

resolved_account_name: Crosslake Technologies


Monet Chik

publicIdentifier: monet-chik

sourced_title: Global Tax Manager - Compliance

firm: Partners in Performance, Part of Accenture

headline: Global Tax Compliance & Controls | Cross-Border Review & Management | Stakeholder Management

position: Global Tax Manager - Compliance

description: Manage local tax compliance including the filing of corporate tax returns, GST & VAT returns, FBT and withholding tax returns, spanning across multiple jurisdictions such as Australia, NZ, UK and Belgium.


Lourenço Carvalho

sourced_title: Enterprise Solutions Architect

firm: Mosaic Island

headline: Technology Consultant at Charles Marcus Consulting

about: I am a Technology Consultant with over 20 years of experience, providing Enterprise and Solutions Architecture delivery within a range of clients and domains. I have engaged across a number of large-scale transformation programmes and have a proven ability to understand the business drivers and find a pragmatic approach to relate these to technology requirements.

position: Enterprise Solutions Architect

company: Mosaic Island

description: Associate at Mosaic Island. Engagement history: - Enterprise Architect @ Element Materials Technology (Mar 23 - present) - Enterprise Architect @ Lloyd's of London (Sep 2021 - Dec 2022) - Managing Architect @ NHSBT (Jan 2021 - Jul 2021) - Senior Solution Architect @ EE (Mar 2018 -Dec 2020) - Design Authority Architect @ O2/Telefonica UK (Jan 2016 - Feb 2018)

evidence_experience: "Associate at Mosaic Island. Engagement history: - Enterprise Architect @ Element Materials Technology... Lloyd's of London... NHSBT... EE... O2/Telefonica UK"


Haruyuki Abe

firm: ABeam Consulting

headline: Senior Manager, Planning Unit, Management Information System Group at ABeam Consulting

company: ABeam Consulting

evidence_experience: No About or descriptive text provided beyond the title itself; cannot confirm whether this is internal MIS/knowledge ownership or a client-facing planning function.

resolved_account_name: ABeam Consulting


Inzlat Mohadji

publicIdentifier: inzlat-mohadji

sourced_title: consultante Data Analyst

headline: Data Analyst

position: consultante Data Analyst

evidence_experience: consultante Data Analyst @ MEOTEC (01/2023 - Present)


Brielle Meade

publicIdentifier: bkissel

sourced_title: Senior Economist, Environmental Data Analytics

firm: Eastern Research Group (ERG)

about: Senior economist with more than two decades of experience supporting clients with environmental data analytics, model development, survey management, and program and process evaluations. I build models to evaluate economic/environmental impacts of policy and to collect emissions data to inform company strategies. I provide technical input and lead projects that evaluate the effectiveness of programs and policies, that support EPA environmental justice and other initiatives, and that improve data processes in support of client programs and goals.M.S. in Economics and Environmental Policy, and undergraduate degrees in both Business Administration and Economics focused on business information technology, systems, and analytics.Specialties: VBA programming and MS Office tool development; environmental justice analysis; PFAS; survey implementation; project management; program evaluation; data management and programming;

company: Eastern Research Group (ERG)

description: Senior economist / data & analytics specialist supporting analyses characterizing environmental releases, toxics data, measuring facility environmental performance, and regulatory program impacts. Provides technical input and leads projects for EPA initiatives on environmental justice, PFAS, water systems service areas and other geospatial analysis. Manager of ERG's Qualtrics survey coding and implementation team. Key data/systems manager providing support for projects across all departments.

evidence_experience: "Senior economist / data & analytics specialist supporting analyses characterizing environmental releases, toxics data, measuring facility environmental performance, and regulatory program impacts. Provides technical input and leads projects for EPA initiatives... Manager of ERG's Qualtrics survey coding and implementation team. Key data/systems manager providing support for projects across all departments."


Andrea Staudler

sourced_title: Innovationsberaterin

firm: EurA AG

headline: Innovationsberatung | EurA | Team AgriFood

about: Innovationsnetzwerk "ZukunftTier - zukunftsweisende Nutztierhaltung" Die Nutztierhaltung befindet sich in einem permanenten Strukturwandel. Steigende Kosten für Futtermittel und qualifiziertes Personal sowie erhebliche Ausgaben für das Gesundheitsmanagement von großen Viehbeständen sind nur einige Herausforderungen, denen Landwirt:innen begegnen. Daneben müssen immer strengere Umweltvorschriften eingehalten werden und das wachsende Bewusstsein von Verbraucher:innen erfordert bessere Lebensbedingungen für Nutztiere. Es bedarf daher einer zukunftsweisenden Nutztierhaltung, welche den Tier- und Umweltschutz sowie die Transparenz entlang der Wertschöpfungskette stärker berücksichtigt. In dem Innovationsnetzwerk „ZukunftTier“ werden durch die gezielte Vernetzung von Akteuren aus Wirtschaft und Forschung innovative Technologien für die Haltung von Rindern, Schweinen, Geflügel und Kleinwiederkäuern entwickelt. Trotz steigender Anforderungen soll den landwirtschaftlichen Betrieben somit eine langfristige wirtschaftliche Perspektive gegeben werden. Haben Sie Interesse, bei diesem Netzwerk mitzuwirken und Ihre Expertise, Erfahrung und Kompetenz einzubringen?

position: Innovationsberaterin

company: EurA AG

description: Vernetzungs- und Transfermaßnahme "DigiTier" Management von Innovationsnetzwerken in den Bereichen Landwirtschaft und Life Science 1. "zukunftsweisende Nutztierhaltung" 2. "Obstbau im Klimawandel" 3. "Alternativmethoden zum Tierversuch" 4. "Qualitätskontrolle medizinischer Zelltherapie" 5. "Zellkultur 2.0"

band_reasons: disqualified; company_concern

evidence_experience: "Management von Innovationsnetzwerken in den Bereichen Landwirtschaft und Life Science" across five named external networks (ZukunftTier, Obstbau im Klimawandel, etc.) - this is external network/programme management, not internal firm knowledge ownership.


Léo Jacquet

sourced_title: Risk Management Consultant

headline: Quantitative Analyst - Nexialog Consulting

position: Risk Management Consultant

band_reasons: disqualified; low_conf

evidence_experience: Only entry: "Risk Management Consultant @ Nexialog Consulting (11/2024 - Present)" - no detail on internal function ownership, purely a title with no further description.

resolved_account_name: Nexialog Consulting


Lyncon Andrade

sourced_title: Risk and Capital Consulting

firm: BIP Brasil

headline: Economics | Finance | BIP Brasil

position: Risk and Capital Consulting

company: BIP Brasil

description: Financial Services Regulatory Compliance | BACEN Regulatory Capital

resolved_account_name: BIP Brasil


Daniel Castelblanco

sourced_title: AI Tech Architect

firm: BCG Platinion

headline: AI Tech Architect @ BCG Platinion | Lead Data Engineer

position: AI Tech Architect

company: BCG Platinion

description: Design of data, application, and technology architectures to enable personalization, AI, and digital transformation in banking, financial services, and energy across Latin America End-to-end architecture design to evolve from batch and NRT campaigns toward personalization, connecting data, journey orchestration, and next-best-action. Design of the target Data & AI architecture for a digital transformation program, including data capabilities, advanced analytics, ML/AI, governance, security, and

evidence_experience: Design of the target Data & AI architecture for a digital transformation program, including data capabilities, advanced analytics, ML/AI, governance, security, and integration - all delivered for client engagements, not for BCG's own internal knowledge base.

resolved_account_name: BCG Platinion


Victor Nguyen

sourced_title: Consultant Data et Global Markets

headline: Consultant at Nexialog Consulting

about: ENSAE graduate, Data Scientist

position: Consultant Data et Global Markets

evidence_experience: ENSAE graduate, Data Scientist - no mention of internal knowledge/IP-reuse ownership; role is client-facing data consulting.


Anna J.

publicIdentifier: anna-jimenezgal

sourced_title: IT Quality and Compliance

firm: Towa Pharmaceutical

headline: CSV & IT Compliance | GxP | MPharm

about: 👩🏻🔬 I’m a pharmacist who moved from community care to the heart of the pharmaceutical industry—driven by a deep interest in how medicines are developed, controlled, and delivered safely. ⚙ My career has evolved toward Pharmaceutical Technology and IT Quality & Compliance, contributing in GxP-regulated environments and collaborating closely with cross-functional teams across QA, QC, R&D, IT, and Operations. 💊 I also have experience in Pharmacovigilance and previously worked as a PSI-registered pharmacist in Dublin, gaining firsthand insight into the Irish healthcare environment. 🎓 Currently enrolled in a Master’s in Lean Manufacturing at CESIF, strengthening my focus on continuous improvement, efficiency, and compliance within Life Sciences.

position: IT Quality and Compliance

company: Towa Pharmaceutical

description: • Computerized System Validation (CSV) in compliance with GAMP 5 guidelines, EU GMP Annex 11, and FDA 21 CFR Part 11 regulations • Periodic reviews and maintenance of validated state for laboratory systems • Data Integrity Assessments • Preparation and review of technical and quality documentation: URS, IQ/OQ/PQ • Collaboration with IT and laboratory teams (QC and R&D) • System upgrades projects

evidence_experience: "Computerized System Validation (CSV) in compliance with GAMP 5 guidelines, EU GMP Annex 11, and FDA 21 CFR Part 11 regulations... Periodic reviews and maintenance of validated state for laboratory systems... Data Integrity Assessments"


Teresa Woods

sourced_title: Content Specialist

firm: Opinno (Innovation Consultancy)

headline: Skilled, bilingual communicator specialized in IT and business process related project/program coordination

about: 15+ years dedicated to building healthy and productive relationships with both external and internal customers, adding benefit and value to their operations through the delivery of telecommunications and IT products, services, solutions and continuous business support and communication. Ample experience in relationship management, business analysis, problem and change management, coordination of system development, test cycles and implementation, process engineering and business offshoring and outsourcing. I am a skilled, bilingual communicator with strong analytical and problem solving competencies, and a highly motivated and proactive professional with a passion for leveraging team work and technology to drive improvements.

position: Content Specialist

company: Opinno (Innovation Consultancy)

description: Workshop design, conference organization and logistics management, content generation and translation (Spanish and English).

resolved_account_name: Opinno


Alp Güler

publicIdentifier: alpgulerce

sourced_title: Senior Developer

firm: DefineX

headline: Senior Developer @DefineX | Full Stack

about: Experienced Senior Developer with a track record of delivering complex web and desktop applications for top-tier banks in Turkey. Developed applications in Java, C#, and Spring Framework, I excel in both back-end and front-end development, with a passion for creating seamless user experiences. As a Scrum Master, I lead with agility, driving projects to successful completion. My role as a Content Manager for a Tabletop RPG hub reflects my versatility and engagement with creative digital content.

position: Senior Developer

company: DefineX

description: Multi-Channel Management - Full Stack Senior Developer ( July 2023 - Present ) As a Senior Developer, led the creation of web and mobile interfaces for a top Turkish bank, enhancing customer UI/UX with C#, .Net, JavaScript, and developed a REST-API microservice for seamless integration

evidence_experience: "led the creation of web and mobile interfaces for a top Turkish bank, enhancing customer UI/UX with C#, .Net, JavaScript, and developed a REST-API microservice for seamless integration"

resolved_account_name: DefineX


Darshita Rao

sourced_title: Senior Content Writer

firm: IMARC Services Private Limited

headline: Senior Content Writer at IMARC Services Private Limited

about: Creative content writer crafting engaging, high-impact content that informs, captivates, and converts. From compelling blogs to persuasive social media posts, I blend storytelling with strategy to boost brand presence. With expertise in real estate, interior designing, e-commerce, and more, I create content that ranks, resonates, and drives results. Let’s connect to turn words into powerful marketing assets!

position: Senior Content Writer

company: IMARC Services Private Limited

evidence_experience: "Creative content writer crafting engaging, high-impact content that informs, captivates, and converts... I create content that ranks, resonates, and drives results."

resolved_account_name: IMARC Services Private Limited


Carine Mcdonald heffernan

sourced_title: AI Business Analyst

firm: Accenture

headline: AI Business Analyst at Accenture

position: AI Business Analyst

company: Accenture

disposition: UNQUALIFIED

band_reasons: technical_builder_no_ownership; ie_unclear; low_conf; builder

evidence_experience: AI Business Analyst @ Accenture (08/2026 - Present) - no further description provided.

suppressed: yes


Nehal ali Mohammed

sourced_title: SuccessFactors Consultant - Dnata

headline: SAP SuccessFactors Consultant at ABeam Consulting

about: ● A result-oriented IT professional having around 4 years of experience with Global exposure in SAP SuccessFactors Employee Central, Time Off.● Certified Consultant in SAP SuccessFactors EC (Employee Central).

position: SuccessFactors Consultant - Dnata

description: Configured Foundational Objects, Metadata Framework (MDF) Objects, and Generic Objects based on client requirements. Built Corporate Data Models and Succession Data Models, including background elements, HRIS elements, and country specific variants. Configured Custom Objects, Associations, and Object Types to support unique business process requirements. Set up Role-Based Permissions (RBP) including Permission Roles and Permission Groups to enforce data security. Customized Employee Files and Pe

evidence_experience: Configured Foundational Objects, Metadata Framework (MDF) Objects, and Generic Objects based on client requirements. Built Corporate Data Models and Succession Data Models... Set up Role-Based Permissions (RBP)...


Sathish kumar Nallabothula

sourced_title: Exp in SQL,SSIS,Python,PysparkTechs Technical Architect in Data Engineering

firm: Thoucentric

headline: Technical Integration Architect

about: 🔹 Integration Architect | 14+ Years in Data & Enterprise IntegrationIntegration Architect at Theocentric with over 14 years of IT experience specializing in MS SQL Server and SSIS-based data integration solutions. Currently working on O9 implementations, customizing reference models through SSIS package enhancements and optimizing batch orchestration frameworks.Experienced in setting up inbound and outbound APIs, enabling CCM services across pre-prod and production environments, and resolving complex process issues. Developed Python-based automation plugins for file handling and SFTP routing to streamline integration workflows.Passionate about building scalable, reliable, and efficient integration ecosystems that drive business performance.

company: Thoucentric

description: Technology/Skills: MS SQL Server, SSIS Implementation Company/Client: O9  Customize Ref model by adding a few SSIS packages where there is a need  Setup of DBDesigner and Batch Orchestrator solutions  Setup Inbound and Outbound API’s over the tenant  Involved in fixing bugs in the process  Enable CCM Services on all preprod and prod environments Technology/Skills: MS SQL Server, SSIS Implementation Company/Client: O9  Customize Ref model by adding a few SSIS packages where there is a need

evidence_experience: "Technology/Skills: MS SQL Server, SSIS Implementation Company/Client: O9 - Customize Ref model by adding a few SSIS packages where there is a need - Setup of DBDesigner and Batch Orchestrator solutions - Setup Inbound and Outbound API's over the tenant"

resolved_account_name: Thoucentric


Marisol Benítez-cantos, phd

publicIdentifier: marisolbc

sourced_title: Data Engineer | Consultant

firm: BASE life science

headline: Life Sciences Data Engineer | Veeva, ClinOps | Immunoinformatics

about: Data Engineer and Doctor in Bioinformatics with a multidisciplinary educational background in Biochemistry, Genetics, Bioinformatics and Data Science. Experienced (+7 years) in biological data analysis and biostatistics, with a special focus on immunosequencing data analysis. Proficient communicator with multiple scientific publications, presentations and awards for science outreach to both technical and non-technical audiences. Passionate about translating complex data into relevant scientific knowledge 🧬➡💻➡😀💡

position: Data Engineer | Consultant

company: BASE life science

description: Delivering data engineering solutions for life sciences clients on Veeva Clinical Vault implementations. • Built and maintained Python ETL pipelines for large-scale clinical data migrations, from cleaning and transformation through production data loads. • Led data readiness efforts for a large-scale CTMS implementation, coordinating with client stakeholders and third-party teams ahead of downstream integrations. • Executed IV and OQ activities within GxP validation frameworks, owning mapping sp

evidence_experience: "Delivering data engineering solutions for life sciences clients on Veeva Clinical Vault implementations. Built and maintained Python ETL pipelines for large-scale clinical data migrations... Led data readiness efforts for a large-scale CTMS implementation, coordinating with client stakeholders and third-party teams"

resolved_account_name: BASE life science


Dirk Van droogenbroeck

publicIdentifier: dirkvandroogenbroeck

sourced_title: Independent consultant cyber security and data privacy

firm: d-fine bv

headline: Freelance security & privacy consultant

about: Supporting different customers o.a. in the field of: - CISO (at interim) - DPO and privacy consulting - ISO27001/2 (ISMS) and ISO27005 (Risk Mgnt) - IT/Cyber Security roadmaps and implementation plans - IT Audit - GRC (Governance, Risk and Compliance) - Maturity assessments Previous experiences: Country Manager of Excellium Services Belgium NV overseeing day-to-day operations, locally implementing group strategy and supporting business development. Head of the GRC Consulting department at Excellium Services Belgium NV supporting customers in their growth by performing e.g. risk assessments; maturity assessments; assessing, implementing and certifying compliance towards standards and regulations; providing advice towards strategy, policies and technology; supporting CISOs in their function etc. Manager at the Technology Consulting department of PwC Enterprise Advisory Belgium: CISO support, management of IT Audit and IT Security assignments, across industries (public sector, finance & insurance, industry, retail, energy etc.). ICT Auditor for KBC Group: Focussed on infrastructure oriented audit work and general (Cobit) process audits within KBC Group and its daughter companies in Europe, Central Europe and the Russian Federation. Security Engineer at Ubizen. Specialties: Certified CISO (C|CISO), Certified Data Protection Officer (CDPO), Certified Information Systems Auditor (CISA), Certified ISO 27001 Lead Auditor, SABSA Certificate Foundation (SCF), Prince2 Foundation certified, ITIL Foundation certified, TOGAF9 Foundation certified, Master in Computer Auditing (UAMS - Antwerp)

company: d-fine bv

evidence_experience: "Supporting different customers o.a. in the field of: - CISO (at interim) - DPO and privacy consulting - ISO27001/2... - IT Audit - GRC" and "Manager at the Technology Consulting department of PwC Enterprise Advisory Belgium: CISO support, management of IT Audit and IT Security assignments, across industries"


Jeanne michelle Lauth

sourced_title: Sr Associate Compliance

firm: Amgen

headline: Life Science Consultant @ QbD Group | Biotechnology, Molecular Biology

position: Sr Associate Compliance

company: Amgen

band_reasons: disqualified; ie_unclear; low_conf; company_concern

evidence_experience: Sr Associate Compliance @ Amgen (11/2025 - Present) - no description of internal knowledge/AI/IP-reuse function ownership.


Nedim Đonko

sourced_title: Senior Information Technology Administrator

firm: Trio

headline: Senior IT Administrator at Code Line Solutions

about: Over 14 years of experience in administration, IT- support, networking and customer service. I possess great analytical ability, a team player that is able to prioritize work under pressure while multi-tasking and been focused on high-quality work and accuracy, reliable, dependable and conscientious employee.

company: Trio

resolved_account_name: Trio


Francisco Biscaya cardoso

sourced_title: Invited Senior Assistant

headline: Invited Senior Assistant da empresa Iscte - Instituto Universitário de Lisboa

about: I began my academic journey with a Bachelor's degree in Applied Mathematics to Risk Management at the Faculty of Sciences and Technology of NOVA University of Lisbon. This degree prepared me to apply mathematical principles to critical areas like financial risk management, data modeling, and quantitative analysis. Throughout the program, I developed skills in areas such as Excel, applied statistics, and risk management, equipping me to tackle complex problems with quantitative solutions. Currently, I am continuing my academic training with a Master’s in Finance at ISCTE - University Institute of Lisbon, where I have already completed the coursework. This master’s program provided both theoretical and practical training in advanced finance areas, including corporate finance, markets, futures, forwards, and swaps. I am now preparing to submit my thesis, which uses quantitative panel data analysis methods to examine the impact of post-subprime crisis regulation on the equity costs of the largest banking institutions in Europe. In addition to my academic background, I have earned several relevant certifications. Notably, I completed the Bloomberg Market Concepts certification, gaining competencies in economic concepts, exchange rates, fixed income, and equities. Another highlight was participating in the CFA Institute's Research Challenge, where I honed my company evaluation skills. I also hold certifications such as the LSEG Workspace Certification Assessment, issued by the London Stock Exchange Group, and the Trading and Bloomberg Program offered by the University of Delaware in partnership with ISCTE-IUL. In 2024, I joined Mazars as an assistant auditor, where I became part of the team responsible for reviewing impairment losses on the credit portfolio for all Mazars Por

position: Invited Senior Assistant

evidence_experience: Invited Senior Assistant @ Iscte - Instituto Universitário de Lisboa (08/2026 - Present) - no description of internal knowledge/AI function ownership, purely an academic appointment


Timothee Scotti

sourced_title: Directeur Risk Models secteur Bank

firm: Nexialog Consulting

headline: Directeur Risk Models Bank chez NEXIALOG Consulting | Diplôme d'ingénieur ENSAI

position: Directeur Risk Models secteur Bank

company: Nexialog Consulting

description: Direction de la BU Risk Models : offres modélisation, backtesting et validation des modèles de risque de crédit (bâlois, IFRS9, octroi) et de risque climatique dans le secteur bancaire.


Pavan Ns

sourced_title: Data engineer consultant

headline: Data engineer @ thoucentric ||DSCE'22

about: Experienced Software Engineer with a demonstrated history of working in the internet industry. Skilled in Computer Networking, English, Java, Database Management System (DBMS), and Web Development. Strong engineering professional with a Bachelor of Engineering - BE focused in COUMPUTER SCIENCE ENGINEERING from Dayananda Sagar College of Engineering, BANGALORE.

position: Data engineer consultant


Wallace marcelo Pires

firm: MJV Technology & Innovation

headline: Business & Innovation Developer | Arquiteto BigData na MJV Technology & Innovation

company: MJV Technology & Innovation

evidence_experience: Business & Innovation Developer | Arquiteto BigData @ MJV Technology & Innovation (05/2017 - Present) - no further detail on internal vs external scope

resolved_account_name: MJV Technology & Innovation


Siddhant Kumar

sourced_title: Data Engineer

firm: Factspan

headline: Data Engineer at Factspan || ex cars 24, Flipkart

about: Experienced data analyst. Skilled SQL,Core Java, and Python. Strong engineering professional with a Engineer's degree.

position: Data Engineer

company: Factspan

evidence_experience: Experienced data analyst. Skilled SQL, Core Java, and Python. Strong engineering professional with a Engineer's degree.


Sanchay Ajmera

publicIdentifier: sanchayajmera

sourced_title: Consultant-Business Risk advisory

firm: Pierag Consulting

headline: Chartered Accountant (May 2024) | Internal Audit| Indirect Taxation| Statutory Audit| Direct Taxation| Finance | Financial Planning and Analysis

about: Freshly qualified CA (May 2024) with hands-on experience in internal audit, direct and indirect taxation, statutory and concurrent audits, honed through a rigorous articleship at S R Goyal and Co. Known for embracing leadership roles and responsibilities, I am passionate about driving strategic growth and organizational success. My commitment to excellence and strategic insight ensures alignment with business goals and fosters efficiency. Eager to leverage my skills to contribute meaningfully and support impactful solutions in dynamic environments. Let’s connect to explore opportunities for mutual growth.

position: Consultant-Business Risk advisory

company: Pierag Consulting

resolved_account_name: Pierag Consulting


Edisa Mavraj

publicIdentifier: edisa-mavraj

sourced_title: Senior Data Engineer

headline: Data Engineer

about: As a skilled Data Engineer with previous experience as a Software Developer, I thrive on taking on new challenges and collaborating in team environments where knowledge is freely shared. My academic background in Computer Engineering, with a focus on Cyber Security, has instilled in me a deep appreciation for the value of data and the significance of adhering to data protection guidelines. I was a recipient of an internship scholarship by the German Business in 2020, through which, I conducted a six month internship in Germany.

position: Senior Data Engineer

evidence_experience: "As a skilled Data Engineer with previous experience as a Software Developer, I thrive on taking on new challenges and collaborating in team environments" - describes hands-on technical work, no mention of owning or leading any internal knowledge/AI/governance function.


Gaku Sugiyama

sourced_title: Research Manager

firm: Ipsos Healthcare Japan

headline: Ipsos Healthcare Japan - Research manager

position: Research Manager

company: Ipsos Healthcare Japan

description: Planning & Conducting customized primary market research for pharmaceutical companies. Methodology; Quantitative, Qualitative (IDI, CLT, FGI) Therapy area; Infectious disease, endocrinology, fertility, oncology, vaccine

evidence_experience: "Planning & Conducting customized primary market research for pharmaceutical companies."


Miguel Sarmento

publicIdentifier: miguelsarmento

sourced_title: Consultant Innovation & Design

firm: Kisio

headline: PhD Candidate Service & Product Designer

about: Doctorant chez Kisio & IRG, je concentre mes recherches sur la capacité d'expérimentation, un levier essentiel pour cultiver l'innovation au sein des grandes entreprises. Mon objectif est de développer des approches qui répondent aux grands enjeux sociétaux et environnementaux, en dépassant les seules préoccupations économiques.

position: Consultant Innovation & Design

company: Kisio

evidence_experience: "Doctorant chez Kisio & IRG, je concentre mes recherches sur la capacité d'expérimentation, un levier essentiel pour cultiver l'innovation au sein des grandes entreprises."

resolved_account_name: Kisio


Luis Caminal diaz

publicIdentifier: luis-caminal-diaz

sourced_title: Structural Risk Consultant

firm: Nfq Advisory, Solutions, Outsourcing

headline: ALM Consultant & Data Scientist at NFQ

about: I bridge the gap between complex statistical theory and practical financial strategy. As an ALM Consultant, I combine advanced data science techniques with financial consulting to help institutions optimise risk and capital efficiency. Currently at Nfq Advisory, my focus is on Asset Liability Management and financial risk.

position: Structural Risk Consultant

company: Nfq Advisory, Solutions, Outsourcing

evidence_experience: "As an ALM Consultant, I combine advanced data science techniques with financial consulting to help institutions optimise risk and capital efficiency."

resolved_account_name: Nfq Advisory, Solutions, Outsourcing


Zaccaria M.

sourced_title: Consultant QA Data

firm: Adone Conseil

headline: Consultant SI / QA et Data BI | Méthodes agiles, Scrum

about: Diplômé de l'Université Sorbonne Nouvelle avec un Master 2 en commerce international, je travaille actuellement comme Consultant QA Data chez Adone Conseil. Mon rôle inclut l'exécution de campagnes de test QA Data BI, l'élaboration des stratégies de tests, et le suivi des tests UAT. Je maîtrise les méthodes agiles, y compris Scrum, renforcées par ma certification Professional Scrum Product Owner™ I (PSPO I). Chez Adone Conseil, j'ai collaboré avec des équipes pour détecter et remonter les anomalies tout en assurant une coordination efficace des projets. Mon objectif est de contribuer à l'amélioration continue des systèmes et processus en apportant des perspectives diversifiées issues de mon expérience en UX/UI design et en gestion de projets dans les secteurs luxe et retail IT.

position: Consultant QA Data

company: Adone Conseil

description: Consultant QA Data BI - Exécution de campagnes de test QA Data BI - Élaboration des stratégies de tests - Détection et remontée d'anomalies - Suivi de test UAT

evidence_experience: "Exécution de campagnes de test QA Data BI - Élaboration des stratégies de tests - Détection et remontée d'anomalies - Suivi de test UAT"

resolved_account_name: Adone Conseil


Mateus Orlovski

sourced_title: Engenheiro de Software | Data & AI

firm: BIP Brasil

headline: Engenheiro de Software | Data & ML Engineering | C++ | .NET | Python | Azure | Sistemas Analíticos e Alta Performance

about: Sou Engenheiro de Software na BIP, atuando no desenvolvimento de soluções robustas em C/C++, Python e .NET, com forte abordagem analítica e foco em performance, dados e arquitetura. Tenho experiência na construção de sistemas escaláveis, integrações complexas e ferramentas que apoiam decisões estratégicas por meio de dados e inteligência computacional.Ao longo da minha trajetória, participei de projetos relevantes que envolvem modelagem computacional, dados e IA aplicada. No Laboratório de Métodos Epidemiológicos e Computacionais em Saúde (UFV), trabalhei com Inteligência Artificial para apoiar decisões bioéticas em cuidados de fim de vida, além de contribuir para a modelagem de sistemas complexos in silico. Na No Bugs, destaquei-me na área de análise de ponto de função, fechando contratos estratégicos e recebendo o prêmio de Analista do Ano pela empresa júnior. Também atuei na Globo e no ECOA PUC-Rio com desenvolvimento, automação e suporte à produção, ampliando minha visão prática de engenharia e produto.Sigo em constante aperfeiçoamento técnico, com estudos contínuos em Data Engineering, Machine Learning Engineering, computação científica e aprimoramento em inglês. Meu objetivo é evoluir como profissional capaz de unir engenharia, dados e IA aplicada para construir soluções de alto impacto, valorizando rigor técnico, análise profunda de problemas e desenvolvimento de sistemas eficientes e escaláveis.📍 Minas Gerais - Brasil | 🌐 Português (nativo) | Inglês (intermediário)

position: Engenheiro de Software | Data & AI

company: BIP Brasil

description: Atuo como Engenheiro de Software com foco em análise e governança de dados dentro da Vale, funcionando como ponto focal entre áreas internas, responsável por mapear necessidades, traduzir demandas de negócio e garantir consistência no uso dos dados em ambientes altamente sensíveis. - Atuação como especialista em dados, servindo como ponto focal/proxy entre equipes internas da Vale, centralizando dúvidas, regras e fluxos de informação; - Mapeamento completo de regras de negócio, considerando rest

evidence_experience: "Atuo como Engenheiro de Software com foco em análise e governança de dados dentro da Vale, funcionando como ponto focal entre áreas internas" - client-embedded data delivery role, not ownership of BIP's internal function.


Kayla Robison, crcm

publicIdentifier: kgrobison

sourced_title: Consultant - Regulatory Compliance and Risk Management

firm: Treliant

headline: Certified Regulatory Compliance Manager (CRCM) | Compliance & Risk Leader in Financial Services | Executed Enterprise Programs for Global Banks & Payment Networks | Expertise in AI Integration & Governance in Banking

about: I build compliance programs that keep regulators happy, reduce risk exposure, and support business goals - 𝙣𝙤𝙩 𝙟𝙪𝙨𝙩 𝙘𝙝𝙚𝙘𝙠 𝙗𝙤𝙭𝙚𝙨. 𝗛𝗜𝗚𝗛𝗟𝗜𝗚𝗛𝗧𝗦 • CRCM-certified compliance and risk leader with 10+ years in banking and financial services • Hands-on across all three lines of defense; building, overseeing, and strengthening compliance from the ground up • Expertise across retail, commercial, and consumer banking, with regulatory coverage from AML to UDAAP • Trusted partner to executives and teams, designing scalable programs that align with operations • Strong command of GRC systems, automation, and AI’s evolving role in compliance and risk, including Archer, ACES, Power BI, and SQL 𝗔𝗣𝗣𝗥𝗢𝗔𝗖𝗛 Compliance shouldn’t be the department of “no” or a roadblock wrapped in red tape. Done right, it reduces risk, protects customers, and helps teams move faster with confidence. As a consultant, I’ve seen how institutions build compliance: what works, what doesn’t, and where innovation matters. With experience across the full regulatory landscape, I’m a trusted advisor who sees the big picture. I stay sharp by tracking emerging risks and leading-edge topics, like AI governance, well before they hit mainstream conversations. 𝗜𝗡𝗗𝗨𝗦𝗧𝗥𝗬 𝗘𝗫𝗣𝗘𝗥𝗜𝗘𝗡𝗖𝗘 • Retail, commercial, and consumer banking • Cards, auto loans, BNPL, deposits, digital banking • Payments (ACH, RTP, wires), mortgage servicing • Regulatory reporting (HMDA, call reports), UDAAP oversight • Fair lending, BSA/AML, OFAC, flood, financial crime • Complaints, disclosures, contact centers • Third-party risk management, vendor oversight • Regulatory exams, issue management, supervisory engagement 𝗙𝗨𝗡𝗖𝗧𝗜𝗢𝗡𝗔𝗟 𝗘𝗫𝗣𝗘𝗥𝗧𝗜𝗦𝗘 • Compliance program design, CMS development, governance • ERM, RCSA execution, risk appetite alignment • Regulatory change

company: Treliant

description: Delivered regulatory advisory and implementation support for banks and financial institutions across lending, payments, deposits, and mortgage servicing. Advised clients on CMS design, control testing, and exam readiness while integrating tools and tech to improve execution. Key Contributions: • Led compliance readiness initiatives and mock exams to prepare clients for regulatory scrutiny by the FDIC, OCC, and CFPB • Supported second-line CMS enhancement efforts, aligning testing procedures with

evidence_experience: Delivered regulatory advisory and implementation support for banks and financial institutions across lending, payments, deposits, and mortgage servicing. Advised clients on CMS design, control testing, and exam readiness.

resolved_account_name: Treliant (Acquired by Huron - 2025)


Erika Epalza

firm: Opinno: publisher of MIT Technology Review.es, LeanStart.es (Opinno)

headline: Director Opinno Innovation Center Madrid: publisher of MIT Technology Review.es, LeanStart.es

description: Coordinate Opinno innovation center in Madrid Coordinate Opinno Co-working space Organize events and training courses Entrepreneurship event organization Corporate events organization Event organization with attendees who are directors of the largest companies in Spain Market research Proposals for large companies

evidence_experience: Coordinate Opinno innovation center in Madrid; Organize events and training courses; Entrepreneurship event organization; Corporate events organization; Market research; Proposals for large companies


Francine Tremblay

sourced_title: Directrice Secteur données

firm: Cofomo

position: Directrice Secteur données

company: Cofomo

evidence_experience: Only one line of experience provided: "Directrice Secteur données @ Cofomo (12/2025 - Present)" with headline "SAFe-LEAN Agent liant de livraison de valeur - Affaires et TI" (value-delivery liaison agent, Business and IT) - suggests an agile delivery/liaison role rather than internal knowledge/AI function ownership.

resolved_account_name: COFOMO


Kent Yamada (he/him/his)

publicIdentifier: kyamadaconsulting

sourced_title: Sr. Sales Coach, Trainer, Advisor

firm: Yamada Consulting

headline: High Performance Learning & Development Mgr., 12+ yrs., Learning-Development Training, Mgr., Leadership Coaching

about: SEE BULLET LIST BY: BUSINESS EXPERIENCE AND KEY BUSINESS SKILLS Manager, Director, Sr., Senior, Sales, Director Leadership, Leader, Consultant, Expert, Account Manager (Sales) Account Executive (Sales) EXPERIENCE JOB DESCRIPTION Learning and Development Sales Training Medical Devices Sales Sales Consulting Sales Development Skill Development Product Marketing Startup, early stage Global Sales Customer care, Customer Service Community Education MARKET Healthcare, Pharmaceutical, Life Science, Biotech, Medical Devices Sales Development Home care, Sr. Living Community Membership Organizations Retail SMB, Small, Medium BUSINESS SKILLS Sales Trainer Business Development Sales Representative Professional Sales Coach, Mentor, Instructor, Education, Educator Leadership, Leader Inside Sales Public speaking Microsoft Office Facilitation, ILT, video, virtual Remote Team Leadership Onboarding Customer care, Customer Service, Center of Excellence Pre-Sales, sales development Expert Territory Sales Manager, Area Sales Manager Customer Service Sales Development CRM, LMS, SAP, SFDC, ERP, Navigator, Hubspot, Pipe Drive, Sales Loft PERSONAL SKILLS Interpersonal Skills Communication Diversity, Equality, Fairness Leadership

position: Sr. Sales Coach, Trainer, Advisor

company: Yamada Consulting

evidence_experience: Business skills and job description list: Learning and Development, Sales Training, Sales Consulting, Sales Development, Skill Development, Product Marketing - entirely sales/L&D focused with no internal knowledge/AI/governance ownership.

resolved_account_name: YAMADA Consulting Group Co., Ltd.


Erik Hänel

sourced_title: Senior Consultant, Head of Data Technologies

firm: INVENSITY

headline: Head of Data Technologies at INVENSITY and Head of NumeRe.org

about: TL;DR: Leiter der Abteilung für Datenanalysen, Datascience, Modelling, Simulation und Sensorik bei INVENSITY und nebenbei Applikationsentwickler und -architekt für NumeRe (https://www.numere.org) als Ehrenamt. Die Abteilung Analytics & Sensorics betreut Projekte und Kunden aus der Messtechnik, der Optik und der Halbleiterindustrie. Wir arbeiten hutpsächlich auf Software-Seite; so entwickeln wir beispielsweise komplette Anwendungen spezifisch auf Kundenwunsch hin. Genauso gehören Code-Optimierungen und Datenanalysen zu unseren zentralen Tätigkeiten. Simulationen führen wir eher analytisch-numerisch durch, d.h. wir versuchen ein System zunächst analytisch zu beschreiben und dieses dann numerisch zu simulieren. Daneben bieten wir Beratung für Sensorsysteme an in deren Rahmen wir Kundenfragen nach möglichen Messprozessen klären. Übliche Tools, die man bei uns verwendet, sind C++, Matlab, Python, sowie selbstverständlich NumeRe. Weitere Infos: https://www.invensity.com/consulting/analytics-sensorics/ Als Opensource-Projekt arbeiten wir zusätzlich an NumeRe. Hier verfolgen wir das Ziel, uns unabhängiger von kommerziellen Applikationen zu machen, sowie zugleich auch unsere Fähigkeiten weiterzubilden. Da diese Applikation unter GPLv3 frei erhältlich ist, kann sie auch von jeglichen interessierten Personen zu Datenanalysen und Simluationen verwendet werden. Weitere Infos: https://www.numere.org

company: INVENSITY

evidence_experience: "Die Abteilung Analytics & Sensorics betreut Projekte und Kunden aus der Messtechnik, der Optik und der Halbleiterindustrie...so entwickeln wir beispielsweise komplette Anwendungen spezifisch auf Kundenwunsch hin"

resolved_account_name: INVENSITY


Yusuke Tsuji

sourced_title: マネージングパートナー

firm: 東京大学協創プラットフォーム開発株式会社

headline: Purposeful & Impactful Innovation is my life purpose.

about: 「Purposeful & Impactful Innovation -世界にとって本質的に意義のあるイノベーションを創り出す-」を人生の中心的な目的としています。 新卒でJ.P.Morganに入社。ICMG Groupの副社長に従事した後、東京大学協創プラットフォーム開発株式会社にマネージングパートナーとして参画。「Purposeful & Impactful Innovation –世界にとって本質的に意義のあるイノベーションを創り出す–」ことを軸として、多数の共創型イノベーションプロジェクト・プログラム・プラットフォームをリード。アイディエーションから事業化まで顧客と一体となった共同実行に加え、コーポレート戦略、イノベーション戦略、イノベーションプロセス、組織設計、人事制度などの各種制度設計のグランドデザイン、詳細設計、実行をリードした多数の経験を保有(社長直轄の経験も多数保有)。ICMG Groupの海外事業であり新規事業として日本企業とグローバルスタートアップの共創型でイノベーションを創り出すシンガポール事業を構築。代表執行役副社長としてコンサルティング部門を統括。東京大学協創プラットフォーム開発株式会社ではマネージングパートナーとして東京大学の産学連携・国際連携をリード。その他、SDGs分野におけるUNDP GCTISDとの戦略提携・共同イニシアチブ創出(国連NY本部からの承認獲得)をリード。各種グローバルプログラムのJudging Panel、Mentorに選出。経済同友会アジア委員会副委員長に選出。東京大学にてInnovation for Well-being -GDPを超える世界を創り出す挑戦- をテーマとした授業を担当。 自然科学を追求したい、という想いで京都大学・大学院に進学。卒業後は、より人間も含めた社会・金融システムを追求したい、という想いに発展し、J.P. Morganに入社。その後、経営・事業の本質に迫り、変革にこだわり続けるためにICMGに入社。現在ICMGシンガポールDirector / ICMG 執行役員 イノベーションサービスグループ統括。 京都大学・大学院時代は、 ・自然界のシステムこそが理想的なシステムであり、人工のシステムは究極的には自然界のシステムに近づいていく、という考え方に基づき、研究活動を推進 ・研究室の在学生と卒業生を繋ぎ、研究と人生の質の発展を目指すアルムナイコミュニティを立ち上げ。以後、現在まで続く持続的な活動として定着 J.P.Morgan時代には ・エクイティデリバティブのマーケティング・新商品開発、大手金融機関・事業会社への販売を推進 ・業務効率化アプリケーションもインドと連携して開発し、生産性向上を実現 ICMGにおいては、 ・複数の上場企業の社長直轄でのイノベーション戦略・プログラム・組織デザイン / 社長直轄イノベーションチームと一体型での成果創出活動を推進 ・一般社団法人Japan Innovation Networkの立ち上げ・推進 ・東京工業大学大学院におけるリーンスタートアップ メンターに選出 ・イントレプレナー（企業内起業家）として自社シンガポール事業の開発・立ち上げ・推進 ・シンガポール政府系機関FIRC（Food Innovation Resource Center）との戦略的提携を実現 ・シンガポール政府と共同でCorporate Innovation Focused Summitの立ち上げ・企画運営 ・愛知県庁と共同であいちスマートサステナブルシティ共創チャレンジの立ち上げ・企画運営 ・Credit Swiss / AlibabaがサポートするYoung Founders Schoolメンターに選出 ・UNDP GCTISDと持続可能な未来の創造に向けたSDGs Innovationの加速に関わる戦略的提携を実現（国連ニューヨーク本部からの承認の獲得） ・アジア最大級のスタートアッププログラムSlingShotのJudging Panelに選出 ・ILS（Innovation Leaders Summit）のアドバイザリーボードに選出 ・東京大学にて「Innovation for Well-being -GDPを超える世界を創り出す挑戦-」の授業を

position: マネージングパートナー

company: 東京大学協創プラットフォーム開発株式会社

primary_strip: A

evidence_experience: "多数の共創型イノベーションプロジェクト・プログラム・プラットフォームをリード。アイディエーションから事業化まで顧客と一体となった共同実行に加え...各種制度設計のグランドデザイン、詳細設計、実行をリード" - describes leading innovation programs and co-creating with clients (顧客), i.e., a service delivered to client organisations, not ownership of the firm's own internal knowledge/AI function.


Parul Singhal

sourced_title: Senior Content Writer

firm: Claight Corporation (Expert Market Research)

headline: Business Analyst| Content Writer| Economics Enthusiast| Market Reports Editor| Learner of life

about: 25 year old, I have done my post graduation in Economics from Guru Gobind Singh Indraprastha University. Currently working at a market research firm (TechSciResearch) as report editor.

position: Senior Content Writer

evidence_experience: "Currently working at a market research firm (TechSciResearch) as report editor."


Pedro Masetti

sourced_title: Data Consultant

firm: Visagio

headline: Data Scientist in Training | Data Analysis | SQL, Python, Excel | Intern Visagio

about: After a year of challenging myself, living and working in Austria with a new language, different cultures, but with a lot of motivation, today I am exploring a new world: the world of data. As a Data Science consultant, I am involved in projects that aim to transform data into strategic decisions, where statistics and tools like SQL and Python are my greatest allies. During my undergraduate studies, I gained experience in leadership and team management. I was a Project Manager at the Junior Enterprise and General Director at a social institution of education, leading initiatives that positively impacted the community. Additionally, my internship in business development provided me with frequent contact with project management, communication, and data analysis. My passion for solving problems and creating a positive impact drives me every day. I believe that collaboration and engagement with people are essential for achieving sustainable solutions. I am committed to pursuing my purpose of contributing to a fairer world.

position: Data Consultant

company: Visagio

evidence_experience: "As a Data Science consultant, I am involved in projects that aim to transform data into strategic decisions, where statistics and tools like SQL and Python are my greatest allies."

resolved_account_name: Visagio


James Kingsbury

sourced_title: Senior Inventor

firm: ?What If! Innovation

headline: Senior Innovation Consultant at ?What If! Innovation (part of Accenture)

position: Senior Inventor

company: ?What If! Innovation

evidence_experience: Senior Inventor @ ?What If! Innovation (09/2021 - Present) - no further detail provided, but title and firm context indicate client innovation consulting work

resolved_account_name: ?What If! Innovation | Part of Accenture


Raphaël R.

sourced_title: Data Scientist Consultant

firm: Nexialog Consulting

headline: Data Scientist Consultant @Nexialog | ML & Data Engineering | Finance & Insurance

about: Working at the intersection of economic analysis, finance, and data requires imposing structure on complex systems. My path has been shaped by navigating imperfect information across insurance, banking, asset management, tech, and consulting. These experiences have centered my profile on making information usable : organizing heterogeneous datasets and transforming technical analysis into reliable supports for decision-making. What defines my approach is the ability to pivot between frameworks and technical implementation without losing analytical depth. I view the rigor of code as a tool to ensure that models are as robust as the reasoning behind them. In this environment, precision is a prerequisite, but clarity is the goal. Analysis should solve a specific problem, not just accumulate results. I am drawn to work where data meets reality, where the quality of the question defines the value of the tool, and where the objective is a clear understanding of risk and value rather than mere computation.

position: Data Scientist Consultant

description: Data & AI practice

evidence_experience: Data Scientist Consultant @ Nexialog Consulting - Data & AI practice

resolved_account_name: Nexialog Consulting


Prakhar Gaur

publicIdentifier: gprakhar

sourced_title: Data Scientist (Generative AI Product Lead)

firm: BASE life science

headline: Generative AI Product Lead

about: Generative AI Product Lead with 13 years of deep Life Sciences domain expertise and hands-on GenAI engineering skills. Drives innovation from technical execution to strategic product leadership. Translates regulated pharma workflows into secure, audit-ready AI platforms — architecting multi-persona LLM systems, serverless pipelines, and orchestration that deliver measurable efficiency gains. Built and scaled GenAI products across Medical Writing, CMC, Quality, and Regulatory Intelligence.

company: BASE life science

description: Clinical AI Assistants for Doc Review & eTMF Metadata Extraction (2025) for Japanese Pharma major - Built LangChain-based assistants on AWS using prompt chaining; integrated AWS Bedrock for distributed inference and Azure Document Intelligence for PDF/scans. - Assistants delivered as containerized apps with secure orchestration via AWS Lambda. - Built eTMF index-based classification & metadata extraction app leveraging custom client index with rule engine. - The apps provide audit-ready review o

evidence_experience: "Built and scaled GenAI products across Medical Writing, CMC, Quality, and Regulatory Intelligence" and "Clinical AI Assistants... for Japanese Pharma major" - client delivery of AI products, not internal firm knowledge management.