Jason Truax

publicIdentifier: truax-jason

sourced_title: AML Compliance Consultant | Financial Crime Advisory

firm: SolomonEdwards

headline: Financial Crime Advisor | AML/BSA & Sanctions Compliance | Risk Assessments | KYC/CDD/EDD | Regulatory Remediation

about:
Senior AML/BSA and sanctions compliance professional with 20+ years of experience advising regional banks, global financial institutions, fintechs, and payment companies on financial crime risk.

My work centers on designing, assessing, and remediating enterprise AML programs, including risk assessments, KYC/CDD/EDD frameworks, transaction monitoring, and regulatory remediation. I build practical, risk-based frameworks that align with evolving regulatory expectations.

I combine enterprise-level advisory experience with hands-on work in investigations, EDD remediation, QA testing, and transaction monitoring.

Core expertise includes:

• AML/BSA & Sanctions Compliance
• Enterprise Financial Crime Risk Assessments
• KYC/CDD/EDD Program Design & Enhancement
• Transaction Monitoring & Investigations
• Regulatory Remediation, QA & Control Testing

Compliance Systems & Tools:

NICE Actimize • Verafin • BAM+ • Refinitiv World-Check • LexisNexis Bridger Insight • Thomson Reuters CLEAR • Bureau van Dijk Orbis

company: SolomonEdwards

description:
Serve as an AML/BSA and sanctions subject matter expert supporting financial institutions with risk and program assessments, regulatory remediation, investigations, QA testing, and compliance-program enhancements.

• Advise clients on AML, sanctions, KYC, CDD, and EDD requirements and practical, risk-based approaches to program enhancement.
• Support remediation initiatives addressing regulatory findings, control deficiencies, and identified enhancement opportunities.
• Conduct investigations an

position: Senior Manager | Advisory & Compliance Services

company: Dominion Advisory Group LLC

description:
Provided AML/BSA, sanctions, and financial crime advisory services to banks, fintechs, payment companies, and brokerage firms.

• Led enterprise and product-level AML risk assessments of inherent and residual risk, control effectiveness, and regulatory alignment across financial institutions.
• Advised on KYC, CDD, and EDD program design and enhancement: onboarding, risk rating, due diligence, and ongoing monitoring frameworks.
• Developed transaction monitoring, investigations, SAR reporting,

position: Assistant Vice President and International Compliance Officer

company: Riggs Bank N.A.

description:
Managed AML/BSA and sanctions compliance activities within the International Banking business at Riggs Bank during its regulatory-driven compliance overhaul, overseeing risk associated with diplomatic, foreign-government, and PEP clients following promotion from International Trade & Finance to International Compliance.

• Led remediation projects addressing Matters Requiring Attention and other regulatory compliance deficiencies; managed an approximately 20-person consultant team responsible fo

content:
So glad to see my friend Kim Talley, M.S. getting back into coaching! She has a natural ability to make people feel capable and supported while pushing them to grow.

I’ve always admired that about her, and it's exactly why she's so great at working with leaders.

Read her full update below to see how you can work with her. 👇

evidence_experience: "Serve as an AML/BSA and sanctions subject matter expert supporting financial institutions with risk and program assessments, regulatory remediation, investigations, QA testing, and compliance-program enhancements."

resolved_account_name: SolomonEdwards


Rob Gill

sourced_title: Director of Information Technology

firm: Stambaugh Ness

headline: Director of Information Technology at Stambaugh Ness

position: Director of Information Technology

company: Stambaugh Ness

end: Present

position: PPM Project Manager

company: UPS

description:
• Managed automation and technology projects and new development opportunities
• Conducted meetings with end users to clarify business requests
• Created project plans to determine timelines and team member roles and responsibilities
• Monitored project expenses to ensure the budget is not exceeded
• Facilitated meetings with stakeholders and the management team to provide project status updates
• Identified individual and team skill gaps and developmental opportunities to facilitate individual

position: PPM Lead Project Supervisor

description:
• Domestic and International subject matter expert (SME) for technological projects pertaining to operations automation
• Provided support and enhancements to existing and new operations systems to ensure projects are aligned with the corporate strategy
• Gathered business requirements, initiated feasibility studies, and maintained data for project's life cycle
• Served as a liaison between stakeholders, software engineers, and software users
• Assisted in the development of project plans and

position: Senior TSG Technician

description:
• Managed and supported the UPS Hunt Valley building IT infrastructure, which consisted of servers, workstations, routers, and other hardware within the facility
• History of building software systems with improved functionality and productivity, consistently meeting critical requirements
• Managed issues as needed and maintained communication with users and technical teams to minimize and or eliminate any impact to the operation

position: Package Car Service Provider

position: Technology Support Group Technician

description:
• Successfully phased out 100+ NT 4.0 Workstations replacing with Windows 2000 Workstations
• Completed the Windows 2000 Active Directory Migration for the Hunt Valley facility consisting of 4 servers that were built ground up
• Project lead for building and implementing new Member Servers for the buildings in our District

position: Local Sort\Regular Temporary Driver

disposition: DISQUALIFIED

primary_strip: B

internal_vs_external: internal

band: review

band_reasons: disqualified; owns_internal_but_killed

evidence_experience: Prior UPS roles describe managing IT infrastructure (servers, workstations, routers), PPM project management for operations automation, and technical support - no mention of knowledge management, IP-reuse, or AI adoption functions.

resolved_account_name: Stambaugh Ness

in_612: yes

in_575: yes

suppressed: no


Jacqueline The

sourced_title: Compliance Manager

firm: Acclime

headline: Compliance Specialist for Fund Management Companies

position: Compliance Manager

company: Acclime

position: Compliance Associate

company: PRINCIPIUM CONSULTING

position: Business Compliance Advisory, Assurance & Reporting (Corporate Banking)

company: OCBC Bank

position: Business Compliance Officer (Emerging Market Business)

position: Financial Crime Compliance - Risk and Governance (Name Screening)

company: Standard Chartered Bank

position: Internal Auditor

company: Societe Generale Corporate and Investment Banking - SGCIB

internal_vs_external: external

role_nature: other

band: clear

band_reasons: disqualified

evidence_experience: Compliance Manager @ Acclime; prior roles in Business Compliance, Financial Crime Compliance (Name Screening), and Internal Auditor at major banks - all regulatory compliance, not internal knowledge/AI/IP-reuse governance.

resolved_account_name: Acclime


Jan Thiemen Postema

sourced_title: Data Scientist

firm: Milliman Benelux

headline: Pricing Data Scientist at InShared

position: Pricing Data Scientist

company: InShared

position: Consultant

company: Milliman Benelux

position: Data Scientist

company: Data Analytics - an Ortec Finance company

company: KATO Group BV

description: After my internship I stayed at KATO to work parttime on a number of projects, including dashboarding, some in-house developed applications and on implementing and integrating the new IT landscape, including new ERP, WMS and purchasing systems.

position: Internship sales forecasting

description: The goal of this internship was to develop a robust sales forecasting tool, to better predict the future sales and optimize the purchasing decision. After a literature review I decided on using a Long-Short Term Memory (LSTM) neural network to predict the future sales based on a number of factors. Those sales forecasts proved to be substantially better than those of the old system that was used. The resulting forecasts were then used to optimize the purchasing decision (i.e. how many pieces of p

position: Graduation Internship

company: Thales

description: During my graduation internship I'm trying to explain the system behavior of a radar system based on numerous internal sensors to improve fault diagnosis using machine learning. For this I used a combination of dimensionality reduction using a Deep Belief Network and both unsupervised (fuzzy) clustering algorithms, such as c-Means and a Self-Organizing Map (SOM), as well as semi-supervised learning with a hard-constrained variant of the SOM. Of course during this project I also spent a lot of ti

position: Web Developer

company: TS24 B.V

description:
As a web developer at TS24, I'm primarily working in PHP and MySQL and, to a lesser extent in HTML and JavaScript, to create a web application that is functional as well as smooth and good looking. Responsibilities included:
• Maintenance of the current code base
• Designing and implementing new functionalities in the ERP system
• Developing the new ERP system
• Requirements engineering and planning
• Code review

position: Teaching Assistant

company: University of Twente

description: As a teaching assistant I answered questions about the lab exercises and helped in grading project, reports and exams.

band_reasons: disqualified; builder

evidence_experience: "After my internship I stayed at KATO to work parttime on a number of projects, including dashboarding, some in-house developed applications and on implementing and integrating the new IT landscape" - hands-on technical building, no ownership remit of an internal knowledge/AI function.

resolved_account_name: Milliman Benelux


Colin Billhardt

publicIdentifier: colin-billhardt

sourced_title: Technology and AI Consultant

firm: INVENSITY

headline: AI Engineer

about: Computer science graduate from King's College London. MSc data science graduate from the University of Bath.

position: Technology and AI Consultant

company: INVENSITY

position: Software Implementation Consultant

company: Aulysius/monday.com platinum partner

position: Undergraduate Research Fellow

company: King's College London

description:
Research assistant under Dr. Gunel Jahangirova, focusing on creating a new intelligent post-training mutation testing tool for deep learning systems.
Part of the King's Undergraduate Research Fellowship (KURF).

evidence_experience: Research assistant... creating a new intelligent post-training mutation testing tool for deep learning systems (academic research, not internal firm function); Software Implementation Consultant @ monday.com platinum partner (client delivery)

resolved_account_name: INVENSITY


Justin Platt

sourced_title: Lead Information Security Analyst

firm: The Cadmus Group

headline: Cybersecurity Professional

position: Lead Information Security Analyst

company: The Cadmus Group

position: System Administrator (Security Operations)

position: Desktop Support Technician

position: IT Specialist & Research Manager

company: ARTSFAIRFAX

position: Field Engineer

company: JE Richards Electric

description: Provided support to existing technicians and engineers with tasks to improve quality and safety of work procedures. Acted as a service representative to oversee operations in various job sites at a time. Contribute professional knowledge of projects to give post job debriefings. Design and approve submittals, control Panels, and torque reports. Successfully showcased weighted rate level indication exhibits, findings, and personal recommendations to Field Forman and General Contracting Companies.

band_reasons: disqualified; company_concern

evidence_experience: "IT professional focused on Information Security for an industry that harnesses creativity and innovation." - no mention of KM, AI, or IP-reuse ownership; career path is Desktop Support -> SysAdmin (Security Ops) -> Lead InfoSec Analyst, all hands-on IT/security operations.

in_612: no

in_575: no

match_method: unresolved


Marcelo Ayala González

sourced_title: Senior Business Intelligence Analyst

firm: Clearsulting

headline: Senior Data Analyst | Power BI & Microsoft Fabric | Semantic Modeling | Lakehouse & Enterprise Reporting |

about: Senior Business Intelligence Analyst with 5+ years of experience delivering enterprise reporting,  financial analytics, and process automation solutions using Microsoft Fabric, Power BI, Alteryx,  SQL, and Python. Experienced designing end-to-end analytics solutions leveraging Lakehouse  architecture, Dataflows Gen2, Semantic Models, and executive dashboards to transform  complex financial and operational data into actionable business insights. Proven track record  integrating data across multiple ERP systems, automating critical finance processes, and  enabling data-driven decision making for leadership teams.

position: Senior Consulting Analyst

company: Clearsulting

position: Senior Business Intelligence Analyst

description:
• Designed and delivered an enterprise Pricing Analytics solution integrating data from 6 ERP systems through Microsoft Fabric Dataflows Gen2 and automated pipelines, implementing a medallion architecture to support executive reporting and margin analysis.

• Developed a Power BI financial reporting solution leveraging Teradata historical datasets, enabling dynamic comparison of Actuals versus multiple forecast versions. Built advanced DAX-driven variance analysis and scenario modeling capabilit

position: Consulting Analyst

position: Project Reporting Analyst

company: Johnson Controls

description:
• Coordinate with stakeholders’ execution of 60+ global project which resulted in ~$360K annual savings
• Design database & dashboard from multiple data streams that display real time KPI for decision making
• Prepare presentations for the SteerCo to discuss completed tasks, next steps & possible showstoppers
• Review accounting ledgers to ensure assets & liabilities were properly moved once projects are concluded

position: Business Intelligence Analyst

description:
• Led legal entity rationalization initiatives across North America and selected EMEA and LATAM regions, coordinating cross-functional teams through complex corporate restructuring efforts.

• Successfully supported the liquidation or merger of more than 60 legal entities, contributing approximately $350,000 in realized savings.

• Developed and maintained Power BI dashboards providing executive visibility into project status, risks, dependencies, milestones, and savings opportunities.

• Delive

evidence_experience: "Designed and delivered an enterprise Pricing Analytics solution integrating data from 6 ERP systems through Microsoft Fabric Dataflows Gen2 and automated pipelines, implementing a medallion architecture to support executive reporting and margin analysis." - this is client-delivery consulting work at Clearsulting, not internal firm knowledge/AI ownership.

resolved_account_name: Clearsulting


Seyma Nur Tinas

sourced_title: Senior Advisor | Business Risk Services

firm: Grant Thornton Belgium

headline: Supervisor | Business Risk Services

position: Supervisor | Business Risk Services

company: Grant Thornton Belgium

position: Senior Advisor | Business Risk Services

position: Junior Advisor | Business Risk Services

evidence_experience: Progression from Junior Advisor to Senior Advisor to Supervisor, all within Business Risk Services - a client-delivery advisory function, not internal knowledge/AI ownership.

resolved_account_name: Grant Thornton Belgium


Delphin Raj J

firm: JMAN Group

position: Data Scientist

company: JMAN Group

disposition: UNQUALIFIED

internal_vs_external: unclear

band_reasons: technical_builder_no_ownership; ie_unclear; low_conf; builder

evidence_experience: No description provided beyond title and dates for either role.

resolved_account_name: JMAN Group


Carlos Hauss

publicIdentifier: carlos-hauss

sourced_title: Consultant - Data and Technology

firm: Scalian Germany AG

headline: Business psychologist | Consultant @Scalian Germany AG

position: Consultant - Data and Technology

company: Scalian Germany AG

position: SEO und SEA für Selbständige

company: Freelance

description: Als SEO und SEA Freelancer für Solo-Selbständige und kleine Teams optimiere ich Websites inhaltlich und technisch für mehr Anfragen über Google & Co.

position: Junior Marketing Manager

company: ystral gmbh maschinenbau + processtechnik

position: Ausbildung zum Industriekaufmann / Training as industrial business management assistant

evidence_experience: Prior roles: "Junior Marketing Manager", "SEO und SEA für Selbständige" (freelance SEO/SEA for solo self-employed), and "Ausbildung zum Industriekaufmann" - all marketing/business admin, not knowledge/AI/governance.

resolved_account_name: Scalian Germany AG


Christin Döhring

sourced_title: Management Consultant Information Security

firm: Cassini Consulting AG

headline: Information Security | stv. ISB | Cassini Consulting AG

about:
Was ich liebe? Risikomanagement.
Es ist das moderne Glaskugellesen unserer Arbeitswelt, welches ausgehend von der „was wäre, wenn… - Betrachtung“ wertvolle Perspektiven aufzeigt, um möglichen Risiken angemessen entgegenzuwirken.

...und Pizza.
Pizza liebe ich auch.

position: Stv. Informationssicherheitsbeauftragte

company: Cassini AG

company: Cassini Consulting AG

position: Senior Consultant Information Security

position: Consultant Information Security

description: Informationssicherheit, IT-Sicherheit, ISMS, ISO 27001, ISO 27005, ISO 31000, Risikomanagement, Risikoanalyse, BSI IT-Grundschutz, Security Awareness, verinice, Zertifizierungsvorbereitung, Zertifizierungsbegleitung, PM

position: Information Security Consultant

company: Sec2do GmbH

position: Finanzbuchhalter

company: IT Systemhaus Fiebig GmbH

position: Steuerfachangestellte

company: Steuerbüro Rogalli

description: Bearbeiterin für Finanzbuchhaltung, Jahresabschlüsse, Lohnbuchhaltung, Einkommensteuererklärungen

disposition: STRONG

internal_vs_external: mixed

evidence_experience: "Stv. Informationssicherheitsbeauftragte @ Cassini AG (Sep 2025 - Present)" - deputy Information Security Officer role, indicating internal ownership/co-leadership of the firm's own information security governance function, alongside years of client-facing ISMS/ISO 27001 consulting.

resolved_account_name: Cassini Consulting AG


Justin Weaver

firm: SC&H Group

headline: Senior Information Technology Specialist at SC&H Group

company: SC&H Group

description: Developer transformed into an all around IT asset.

position: Waiter

company: Eggspectations


Alexandria Oguns

publicIdentifier: alexandriaoguns

sourced_title: Techinal Data Analyst

firm: rpc - The Retail Performance Company

headline: Business Intelligence Specialist | Tableau, Power BI, SQL, DAX | Dashboards & Automation

about:
I care about two things: accuracy and impact. I take complex datasets, find the signal, and translate it into insights people can act on.

I work at the intersection of data and decision-making, partnering with stakeholders to clarify the question, align on definitions, and build trust in the numbers. My aim is always the same: move from “interesting” to “useful,” and from “useful” to “used.”

What I’m known for:

Clarity from ambiguity — What decision are we supporting?
Insight storytelling — What does it mean, and what should we do?
Adoption-focused reporting — Do we trust it and use it?

position: Techinal Data Analyst

company: rpc - The Retail Performance Company

position: Business Data Analyst

company: Citi

position: Fund Operations Associate

company: Sanlam Investments

position: Data Analyst

company: Numis

position: Data Inventory Administrator

company: RIVOPHARM (UK)  LIMITED

position: External Engagement Officer

company: King's College London

position: Research Analyst

company: Boudicca Proxy Consultants

position: Customer Service Officer

company: The Royal Bank of Scotland

band_reasons: disqualified; ie_unclear; builder

evidence_experience: "I take complex datasets, find the signal, and translate it into insights people can act on" - describes individual analytics delivery, not ownership of an internal knowledge/AI/governance function.


An Chen

sourced_title: Researcher

firm: Nordic Healthcare Group

headline:
Postdoctoral Researcher at Aalto University;

Researcher at Nordic Healthcare Group

about: Expertise in health service research; Interested at the topics of patient choice and decision-making, patient experience, value co-creation in healthcare, digitalization in healthcare, intelligent healthcare and health service measurement; Experienced in product development, product analysis and user study in the environment of internet and mobile.

position: Postdoctoral Researcher

company: Aalto University School of Science and Technology

position: Dotorate Candidate

position: Research Assistant

description: Learned the knowledge about lean production, focused factory, operations management and productivity in services; Studied “focus strategy” in healthcare services; Collected data and information about Finnish and Chinese specialty hospitals; Learned SPSS application and Benchmarking for data analysis; Provided some solutions in operations management for improving productivity in healthcare services; Completed the master thesis that develops the insights of improving productivity in Chinese specia

position: Researcher

company: Nordic Healthcare Group

position: Senior Product and Data Analyst

company: NetEase

description: I was responsible for user researches, user demand analysis, product structure/process design in the enviroment of internet and mobile, product data analysis, and SEO analysis.

position: Technology Strategy Intern

company: Nokia

description: Engaging in service concepting and design based on current available technologies and user demands; Independently conducting user studies, exploring user need/demand, modeling user behaviors and user perception; Participating in mobile service/application development cross various platforms as a feature, workflow and business model designer; Doing researches on Human-Computer interface, mobile information retrieval and personalized recommendation; Being specifically concerned about the issues on

evidence_experience: "Studying and researching on Health Economics, the Demand of Health and Health Care, and Consumer Choice Behavior in Health Care" and "Provided some solutions in operations management for improving productivity in healthcare services" - academic/consulting research output, not internal firm knowledge/AI function ownership.


Donald Sabatini

sourced_title: Manager Market Intelligence

headline: Manager Market Intelligence

position: Senior Manager

position: Manager Market Intelligence

position: Market Intelligence Consultant

position: Senior Analyst

company: The Freedonia Group

position: Senior Associate

company: Dorsey & Company, Strategic Consultants to Management

description: Over 20 years of experience in business and market strategy consulting.

position: Project Analyst

company: Nerac

evidence_experience: "Responsible for developing marketing strategy solutions to clients and managing both project teams and client relationships." / "Business and market strategy; competitive intelligence; market research." - all client-facing market intelligence work across every role.


Reshma Rajan

sourced_title: Data Science Associate

firm: ZoomRx

headline: Data Analyst | Data Visualization | Excel | SQL | Python | Power BI | Turning Data into Insights

position: Data Science Associate

company: ZoomRx

position: Data Science and Business Analytics Intern

company: The Sparks Foundation

position: Associate Systems Engineer

company: CGI

description:
Key Responsibilities:
-Provided technical support and created detailed technical documentation, including user manuals and system specifications, to facilitate client understanding and system utilization.
-Collaborated with remote teams to implement technical solutions effectively, ensuring project goals were met and client expectations exceeded.

Achievements/Contributions:
-Authored user manuals that significantly improved clients' operational efficiency and system understanding.
-Played a cru

evidence_experience: Provided technical support and created detailed technical documentation... to facilitate client understanding and system utilization.

resolved_account_name: ZoomRx


Ethel Gonzalez

sourced_title: Business Intelligence Manager

firm: IPM Integrated Project Management Company


Dr. Raksha A

sourced_title: Pharmacovigilance Data Officer

firm: ProductLife Group

headline: Pharm D Graduate

about: Currently completing my internship programme at siddaganga medical college and research institute.

position: Data Officer

company: ProductLife Group

position: Intern

company: Siddaganga Hospital and Research Institute

description:
1 year of internship in general medicine, orthopaedic, OBG and general surgery departments.
Counselled patients regarding proper intake and use of medications
Worked closely with physicians, nurses, and other healthcare professionals to contribute to comprehensive patient care plans

position: clinical data developer

company: Arintra

description: adhere to strict regulatory requirements, such as HIPAA (Health Insurance Portability and Accountability Act) and GDPR (General Data Protection Regulation), safeguarding patient confidentiality and data privacy. emerging technologies like artificial intelligence (AI), machine learning, and blockchain to advance data analytics, decision support systems, and healthcare

content:
Recognition That Inspires Me to Do Better 🙂

I’m grateful to share two milestones in my professional journey that reflect the value of continuous learning, dedication, and teamwork.
🏆 Award of Excellence – 2025
 🏆 India Quarterly Spotlight Winner – Q2 2026
Receiving these recognitions has been both an honor and a motivation to continue striving for excellence.
As a Data Officer in the Pharmacovig

evidence_experience: "Pharmacovigilance domain medical writing, aggregate reports, case processing,signal detection" - this is client/regulatory service delivery in drug safety, not internal firm knowledge/AI ownership.


Jamie K.

sourced_title: IT Governance, Risk & Controls Manager

firm: Inizio

headline: IT Risk, Controls & Governance Manager | SOX, ITGC, ISO 27001, GDPR | Financial Services & beyond | GRC (ServiceNow, Archer)

about:
I'm a Technology Governance, Risk & Controls professional with 10+ years' experience building and strengthening control environments across financial services, SaaS/technology and public sector organisations.

I've led IT SOX and ITGC programmes end-to-end — from designing AI-enabled, semi-automated vendor assurance processes and recovering off-track external audits, to running SOC 1 reviews across critical application estates and building risk-based dashboards that give leadership real visibility into control health.

At Aetna International (CVS Health), I owned the IT risk register and risk management framework for a global financial services business, working across 1st, 2nd and 3rd lines of defence with auditors including EY and KPMG. At Rackspace Technology, I was the EU DORA subject matter expert supporting regulated financial services and public sector clients, and led third-party risk assessments, security questionnaires and customer due diligence.

I bring hands-on knowledge of GDPR, ISO 27001 and Cyber Essentials Plus, and I'm comfortable working across GRC platforms like ServiceNow and Archer to embed governance, not just document it. My background also spans central government and local authority environments, so I understand the assurance expectations of both enterprise and public sector customers.

What I care about most is translating technical risk into something senior stakeholders can actually act on — whether that's a CIO, an auditor, or a non-technical business owner. I'm currently studying for my CRISC certification (ISACA) to deepen that further.

I'm open to new opportunities in IT risk, controls, governance and information security where I can help build assurance frameworks that scale with the business, not slow it down.

position: IT Governance, Risk & Controls Manager

company: Inizio

description:
§  Designed and implemented a SOX-compliant, AI-enabled semi-automated SOC 1 vendor assurance process, providing risk-based assurance over key application vendors. Led stakeholder engagement, training, and governance, presenting the approach to the CIO and senior IT leadership.

§  Delivered SOC 1 assurance reviews across 13 critical applications, assessing SOC 1 reports, contractual obligations, and Complementary User Entity Controls (CUECs). Identified control gaps, drove remediation plans w

position: IT Risk & Compliance Manager

company: Rackspace Technology

description:
	SME for the EU Digital Operational Resilience Act (DORA) ensuring Rackspace and the services it provides to its financial services customers are DORA compliant.
	Build and develop Rackspace IT 3rd party compliance risk posture ensuring risk appetite is set with appropriate risk mitigation plans in place.
	Review EMEA customer compliance requirements ensuring risks to customer agreed with appropriate remediation plans.
	Support customer and internal audits engagements, regulatory questionn

position: IT Risk Manager (Snr)

company: Aetna, a CVS Health Company

description:
	Designed and delivered successful technology risk management framework, risk dashboard and periodic reporting to Senior Leadership Team (SLT) for a global financial services company.
	Responsible for managing IT risk register and conducting risk assessments and IT control reviews ensuring compliance control standards and mixture of global regulatory compliance requirements.
	Working across 1st and 2nd line of risk defence function pro-actively identifying, assessing, managing, and delivering

position: Senior IT Project Manager

company: Reading Borough Council

description:
	Redesigned and refreshed PMO function to make it fit for purpose for providing efficient resource, budget and project reporting to management for a suite of high value programmes.
	Successfully delivered an off-track Windows hardware refresh project (2,500+ users) – implemented governance control changes and revised deployment approach to deliver on target.
	Developed public Wi-Fi programme and rolled out Wi-Fi networks across multiple front end user sites – also agreed contracts with vendo

position: PMO Risk Lead (Contract)

company: Carnival UK (P&O Cruises & Cunard)

description:
	Reinvigorated and embedded new programme management and governance strategy for the delivery of IT infrastructure and software applications for a new cruise ship.
	Conducted analytical review for off track programme focussed on requirements/cost/resource for multimillion pound programme and gained senior executive approval to proceed.
	Drove forward resource requirements across the programme to ensure key resources agreed with senior management to support programme delivery.
	Delivered risk

position: IT Projects & PMO Manager

company: Ingeus

description:
	Delivered large number of successful application upgrade and enhancement projects using PRINCE2 and Software Development Life Cycle approach.
	Successfully delivered a business change project to establish a foundational IT PMO and business project application process into a busy global I.T. Department to control the project and development requirements of their EMEA customers.
	Implemented and delivered periodic programme reporting globally to senior executives.
	Designed and implement

position: Policy & Project Manager

company: Ministry of Housing, Communities and Local Government

description:
	Supported Senior Project Manager in the co-ordination, monitoring, delivery, and publication of complex financial project reports to the EU to claim back millions in Government expenditure.
	Conducted a review of the programme’s risk strategy to ensure all pertinent risks understood/accepted/mitigated as needed by senior executives.
	Provided periodic programme dashboard updates to senior executives.
	Point Contact for House of Parliament Select Committees managing Ministerial engagements,

evidence_experience: "I owned the IT risk register and risk management framework for a global financial services business, working across 1st, 2nd and 3rd lines of defence with auditors including EY and KPMG."


Joanna Hutchins

sourced_title: Associate Learning Consultant

firm: TiER1 Performance Solutions

headline: Associate Learning Consultant at TiER1 Performance Solutions

position: Associate Learning Consultant

company: TiER1 Performance Solutions

position: Chapter President

company: Alpha Chi Omega Fraternity, Inc.

description: I served as the chair of the executive board of the Alpha Chapter of Alpha Chi Omega, which comprises 14 total officers who conduct the internal chapter business, external relations, and finances of our organization. I worked collaboratively, learning each day as I communicated with executive officers as well as our team of advisors at our headquarters in Indianapolis to ensure I made the most informed decisions as possible. I led weekly executive board meetings and conduct one-on-ones, focusing

position: Vice President of Recruitment

description: I served on the 2017-2018 executive board as the Vice President of Recruitment, purposed with the recruiting the next new member class; my term extends longer than the other positions, spanning from October 2017 to January 2019. I planned and conducted nine workshops throughout the Fall semester, beginning with a three-day long training in August prior to classes, that covered both the logistics of each round as well as effective recruitment strategies for interview-style settings. Diverging fro

position: Instructional Writing Intern

company: Bottom-Line Performance (powered by TiER1)

description: Bottom-Line Performance is a consulting company that specializes in adult learning solutions for large companies, such as Eli Lilly and Company, the NCAA, Roche, Hershey, etc. During the summer, I collaborated on client work in small company environment and learned how to use Articulate 360, a portfolio of rapid authoring software, during the first week. Using this skill, I worked 132 billable hours on client projects and independently scripted and programmed two eLearning courses that were sent

position: Student Action Committee Member

company: DePauw Green Dot

description: The Green Dot initiative is an active bystander intervention program implemented on college campuses and run by student interns who oversee an action committee. DePauw Green Dot works to promote a culture of individual accountability regarding issues of power-based personal violence and sexual assault on campus. Its motto states that "no one has to do everything, but everyone has to do something", conveying the collective power of student intervention in risky or suspect situations to create a s

position: Server

company: Scrumbles

description: Worked as the cashier, server, and barista at this small, family-owned cafe; I communicated closely with the cook to ensure quick customer service and general upkeep while manager was away for July and August.

position: Supervisor

company: CHPC Swimming

description: Nonprofit organization that provides affordable, one-on-one swimming lessons to students and certifies them according to American Red Cross levels. After 2015, I was promoted to the position of supervisor, overseeing small groups of students and teachers, instructing on swimming safety, and evaluating teachers.

evidence_experience: "I worked 132 billable hours on client projects and independently scripted and programmed two eLearning courses that were sent directly to the client."

resolved_account_name: TiER1 Performance


Jackson Bohn

sourced_title: Data Analyst

headline: Data Analyst at IPM Integrated Project Management Co, Inc.

about: Graduated from the University of Iowa with a double major in Business Analytics & Information Systems and Finance from the Tippie School of Business. During my time at Iowa I participated in many of the campus philanthropic activities and have been an avid follower of the sports teams throughout.

position: Data Analyst

position: Recruiting Intern

company: Sterling Engineering

description:
- Was responsible for running Boolean searches to find the most qualified candidates for open positions in our database.
- Identified and contacted between 25 to 50 potential candidates daily to find qualified individuals for the open roles.
- Candidates for positions included candidates in IT, Maintenance, Manufacturing, Marketing, as well as Managerial roles.

position: Coach/Camp Instructor

company: Lake Zurich Lacrosse Club

description:
- Worked with younger players individually and as groups to increase their skills.
- Efficiently and effectively coordinated activities designed by the program coordinators.
- Assisted program on a both a paid and voluntary basis.

position: Summer Camp Counselor

company: Foglia YMCA

position: Crew Member

company: Oberweis Dairy

description:
- Accepted customer orders both in-store and at the drive-up window.
- Prepared food orders and interacted with customers for customized orders.

evidence_experience: Data Analyst @ IPM Integrated Project Management Company (Oct 2022 - Present) - no further description provided


Jacob Hei

publicIdentifier: jacob-hei

sourced_title: Associate Data Scientist

firm: Launch Consulting Group

headline: Data Scientist at Launch Consulting Group

about: When it comes to data driven decision making: the more data the better! Unless of course you have a result in mind.

position: Data Scientist

company: Launch Consulting Group

position: Associate Data Scientist

position: Data Science Fellow

company: Galvanize Inc

description:
• Working with messy, real-world data sets for in-depth case studies to gain experience in data munging, exploration, modeling, validation and communication.
• Practicing Python, statistics, probability, big data engineering (including AWS and Spark)
• Applying supervised and unsupervised machine learning techniques for several case studies, including prediction of housing prices, customer churn, fraud and movie recommendation.

position: Lead Outreach Associate II

company: 3Degrees Group, Inc.

description:
•	Marketed opportunities for Puget Sound Energy customers to purchase renewable energy packages through door to door outreach and public events
•	Grew renewable energy customer base as part of outreach team to meet company projections

position: Bartender

company: Fremont Brewing Company

description:
•	Coordinated with production staff to deliver +50 rotating beer styles in a fast-paced high-volume establishment
•	Trained +15 newly hired employees on quality assurance, brewery best practices, and company values to ensure continuity on a group earning high praise for customer service

position: Food Security Volunteer

company: Peace Corps

description:
•	Collaborated with the community public school to improve their agricultural curriculum to focus on soil health, nutrient cycling, and forest conservation
•	Improved human and animal nutrition by introducing new varieties of fruit, nut, timber, and fodder trees and low cost means of propagation through trainings sessions in coordination with the ministry of agriculture
•	Initiated unique mushroom cultivation training program to educated and increase income generation for women from over 20 rur

position: Biology Research Assistant

company: University of Minnesota Duluth

description:
•	Maintained 60 outdoor wild rice growth tanks of varying sulfate, nitrate, and iron concentrations
•	Conducted hydroponic wild rice growth trials and juvenile seed germination trials
•	Constructed plant litter bags and resin bags for each tank for observations of ion exchange and microbial activity
•	Collected data on pH, dissolved oxygen, conductivity, and salinity of each tank on a weekly basis for analysis
•	Created graphs and tables of data using Microsoft Excel

position: Lifeguard

company: City of Hastings MN

description:
•	Previously certified for Water Rescue, CPR, and First Aid to maintain patron safety
•	Taught kids ages 2-12 swimming lessons for five seasons
•	Kept inventory, maintained facility upkeep, handled customer affairs, and organized staff as the facility supervisor for one summer (May – Aug. 2011)

evidence_experience: "Applying supervised and unsupervised machine learning techniques for several case studies, including prediction of housing prices, customer churn, fraud and movie recommendation."


Jian Lee

publicIdentifier: jianleeg

sourced_title: Senior Business Intelligence Consultant

firm: STAR COOPERATION GmbH

headline: Business Intelligence, Data analytics, Performance Management

about: Business intelligence practitioner, using data warehouse and modelling techniques to provide valuable business insights and address crucial questions. Practical experiences in operational, analytical, and project management skills with particular focus on mobility, transportation, energy and sustainability.

position: Senior Business Intelligence Consultant

company: STAR COOPERATION GmbH

description:
Full stack Business Intelligence specialist in Microsoft environment, especially with Azure and Power BI.
Backend:
- ETL (SSIS, MS SQL Server, Power Query, Azure)
- Data Models (Tabular Model, Power BI Model)
- Server Administration and User Management

position: Data Science Assistant

company: Berlin School of Economics and Law

description: Machine Learning, data science and analytics. Implement various statistical analysis on open and large data sets, including spatial data.

position: Data Analyst Research Assistant

company: DLR

description: Apply machine learning models and algorithm to predict and analyse driving behaviour and charging events of electric vehicles, providing quantitative evidence on achieving improved environmental friendliness and energy efficiency.

company: FlatPlane

description: Data analytics, data management and visualisation on flight data for insights and values. Use over millions of airfare data to provide information that feeds into the internal pricing algorithm for optimum subscription price while maintaining profitability.

position: Project Manager, Sustainable Development for Tourism

company: World Tourism Organization (UNWTO)

description: Managing and coordinating tasks among various international/local project partners and key project stakeholders, developing locally feasible innovative solutions on renewable energy and energy efficiency, as well as climate change adaptation actions.

position: Project Manager, Climate and Energy

company: adelphi, Berlin

description: Under the department of Sustainable Development, Climate Change and Energy, lead and implement technical analysis and project management, through coordinating and researching activities.

position: Project Manager

company: Your Website Solution (www.1.com.my)

description: Project management, coordination with clients and among colleagues (programmers, graphic designers, server and hardware personnel), data compilation and analysis for planning, implementation and reporting, which includes online applications projects for clients and employer.

evidence_experience: Backend: ETL (SSIS, MS SQL Server, Power Query, Azure), Data Models (Tabular Model, Power BI Model), Server Administration and User Management - describes hands-on technical building, not function ownership.

resolved_account_name: STAR COOPERATION USA, Inc.


Harry Quantrill

sourced_title: Research Analyst

headline: BSc Psychological and Behavioural Science graduate from the LSE

about:
I am an incoming MSc Social Data Science student at University of Oxford and graduate of London School of Economics and Political Science in Psychological and Behavioural Science, with research interests spanning computational social science, cultural evolution, migration, political behaviour, and applied data science.

My recent research has focused on how cultural distance between migrants’ home and host countries relates to labour-market integration outcomes across Europe, using multilevel modelling and large-scale cross-national datasets. More broadly, I am interested in how culture, institutions, incentives, and social environments interact to shape human behaviour at scale.

Methodologically, I am particularly interested in statistical modelling, machine learning, causal inference, and the emerging applicability of tabular foundation models (TFMs) within the social sciences. I enjoy combining quantitative analysis with behavioural and theoretical insight to better understand complex social systems and phenomena.

I am eager to apply this expertise across data science, behavioural science and public policy to the benefit of an organisation determined to improve the public good.

position: Private Tutor

company: Self-employed

description:
- Personally built a client-base of students using social media to tutor in English, Maths, Economics, History, individually tailoring teaching approaches using the psychological principles learned from my degree.
- My students range from 8 to 18 and in some instances have special educational needs that I have adapted to.

position: Freelance Musician

description:
-Direct, manage and perform alongside musicians of various backgrounds.
-Handled administrative work such as negotiation of contracts, distribution of payments,
-Taught young musicians, written and recorded with paying clients and sold transcriptions.

position: Research Assistant

company: Muthukrishna Lab

description:
Conducting secondary data analyses examining cultural and economic predictors of migrant labour force participation.
Continue to research the effects of cultural distance on other key facets of migrants' socioeconomic integration, including welfare dependence and civic participation.

position: Research Analyst

description:
Worked across multiple client projects and side-of-desk work spanning organisational analytics, workforce strategy, and operational transformation.

Key areas of work included:

• Supporting people analytics and organisational design projects using quantitative and data-driven approaches

• Conducting analysis relating to spans of control, organisational layers, workforce structure, and activity mapping

• Building and interpreting dashboards and visualisations in Power BI to support client deci

company: High Fliers Research Limited

description:
Interviewer for The Times Final Year Student Survey in association with High Fliers Research Limited, conducting surveys for the London School of Economics in 2025.
Exceeded targets under great time pressure whilst also juggling other work and school priorities.

position: Model

company: Select Model Management

description:
Worked in runway, editorial and commercial campaigns, including London Fashion Week 2023, with multinational clients such as Superdry.
Negotiated contracts with employers, collaborated with designers and photographers, and actively pursued opportunities for further work.

position: Researcher

company: The London School of Economics and Political Science (LSE)

description:
Intensive group research project over the summer, focussing on social connections through dating apps
In charge of quantitative data collection (via Qualtrics) and analysis (R), completed under time pressure.
Headed a final presentation of research findings to academics and alumni. Commended on presentation skills.

position: Videographer

company: RAESTAR VENTURES LIMITED

description:
Volunteered to record and edit Jazz gigs across London.
Used the position to build a broad network of like-minded musicians to work with.
Commended by my boss on punctuality, execution and interpersonal skills.

evidence_experience: "Worked across multiple client projects and side-of-desk work spanning organisational analytics, workforce strategy, and operational transformation" and "Building and interpreting dashboards and visualisations in Power BI to support client decision-making"


Nelly Geudin

sourced_title: Marketing Data & Operations Coordinator

firm: LCP

headline: CRM data coordinator. Optimising Microsoft Dynamics 365 for internal users. Empowering users to foster better relationships with customers.

about:
I improve customers' experience and interactions by optimising Microsoft Dynamics 365 CRM system.

**𝐂𝐑𝐌 stands for Customer Relationship Management. A package of integrated software solutions that helps manage and maintain customer relationships, track sales leads, marketing, and pipeline, and delivers actionable data.

Did you know that 60% of data analyst time is preparing the data to then be analysed and interpreted?

This is where I come in.

I am part of a talented team of analysts within the in-house Business Development department looking at efficiently managing customer interactions from the interpretation of collected data across the customer service lifecycle.

Concretely this means we:

🔎Gain insights into the market through real-time data analysis
🔎Build custom dashboards to analyse the data and prioritise leads
🔎Manage processes for better service engagement experiences
🔎Build pipeline with high-quality leads and prospects from a variety of sources
🔎Find the right prospects and customers
🔎Resolve issues quickly using data analysis and predictive care
🔎Create upsell or cross-sell opportunities using contextual customer data
🔎Build customer trust using a customer-centric service delivery model

In another life, I could have been a private investigator or a forensics expert. To some extent, it is no surprise I am interested in data science because in my job I get to examine the patterns in the system in order to draw conclusions and make better decisions. (Although I don’t live on Baker Street, and neither do I wear a white coat at work).

I support local good causes as regularly as I can: I give money, I give time, and I give blood.

In my spare time, I am either travelling or planning the next trip, because I strongly believe that exposure to other cultur

position: Marketing Data & Operations Coordinator

company: LCP

description:
‘’Powering Possibility’’
LCP is a partnership consultancy firm with track proven expertise in advising its clients on issues relating to pensions, investment, insurance, energy and employee benefits.

I provide resourceful support to the CRM & Operations team. In particular my role consists of:
• Ensuring the clients & prospects database is accurate and clean
• Writing training guide for users to navigate the CRM system (Microsoft Dynamics 365) - tutorial videos; step-by-step processes; screen s

position: Business Support Administrator

company: Concentric Solutions

description:
Trusted partner in finance transformation. ‘’Your complexity is our business’’
Concentric Solutions Ltd enable companies to transform planning, budgeting, consolidation and statutory reporting processes by integrating ERP systems and spreadsheets with CPM platform applications. Independent expert consultants leading businesses to a better financial performance.

My role in the company was to administratively support the Directors, Project Managers and Accountant, as well as coordinate a smooth r

position: Team Assistant in Business Development department

company: Lane Clark & Peacock

description:
‘’Insight, Clarity, Advice’’
LCP is a partnership consultancy firm with track proven expertise in advising its clients on issues relating to pensions, investment, insurance, energy and employee benefits.

As the Team Assistant, I evolved in a fast-paced, busy environment providing a comprehensive administrative support to a team of 20 marketing specialists and PA role to two Client Development Directors.

Responsible for a broad variety of tasks, I was particularly renowned for:
•	Building relat

position: PA to Senior Partner & Business Development Assistant

description:
I worked for two departments: Personal Assistant in the actuarial team based in Winchester and administrative assistant to the Business Development department based in London.

This split role allowed me to broaden my skills and be involved in not only purely secretarial tasks (i.e. diary management, filtering phone calls, preparing invoices, electronic filing, claiming expenses), but also assisting in preparation of events, proofreading tender proposals, coordinating mailings and amongst others

position: Corporate Hospitality Coordinator

description:
The role consisted of managing the company’s 10 meeting rooms located on three floors. Using the skills developed in my previous career as a hotel receptionist, I worked alone on own initiative to:
•	Set up boardrooms with refreshments, catered meals and AV equipment
•	Professionally greet visitors, and build rapport
•	Process caterers’ invoices
•	Maintain supplies and manage stocks

It was a newly created position and I set up the role from scratch. The system I then created is still being used

position: Corporate Hospitality Receptionist

company: Deutsche Bank

description:
Part of a team of 40 receptionists, my role was to manage the bookings of conference rooms, greet external visitors, coordinate catering and AV requirements.

The position required the flexibility of working on different locations each week as Deutsche Bank had at the time approximately 200 meeting rooms across five buildings in the City of London.

position: Hotel Receptionist Shift Leader

company: The Stafford London

description:
My first employment in the UK on arrival from France.
The role was that of Front Desk Receptionist in a luxury 5-star hotel, providing a smooth hotel experience to a demanding international clientele.

I adapted quickly to the role and trained two junior colleagues.

I gained experience in working under pressure in a foreign language and high profile environment.

position: Hotel Receptionist

company: Various hospitality venues

description:
Six years of experience as a Front Office Receptionist in the hospitality industry. Positions were fulfilled from residences and hotels in ski resorts to Relais & Châteaux setting in countryside retreats.

I progressed from seasonal junior receptionist to Head of Reception in a high profile luxury mansion.

evidence_experience: "I provide resourceful support to the CRM & Operations team... Ensuring the clients & prospects database is accurate and clean... Writing and/or updating internal CRM policies"

resolved_account_name: LCP Health


Sara Basso

sourced_title: Business intelligence SAP

firm: Arsenalia

headline: SAP BI Consultant

position: Business intelligence SAP

company: Arsenalia

position: Sap Business Intelligence Consultant

company: Gruppo Arsenalia S.r.l.

description: Le attività svolte nell'ambito dei progetti hanno compreso l'analisi dei requisiti, la progettazione e lo sviluppo di sistemi di reporting, ponendo forte attenzione alle valutazioni economiche di contesto per garantire l’allineamento tra le soluzioni proposte, gli obiettivi di business e le dinamiche di mercato. Le esperienze più rilevanti riguardano il settore del trasporto ferroviario e l'industria del fashion e del lusso, dove la gestione dei dati e delle informazioni economiche è fondamental

position: M&E Officer

company: AVSI Foundation

description:
Co-writing scientific papers on AVSI's distance learning during the COVID-Sars-19 epidemic in Lebanon;
Collaborating in the qualitative-quantitative analysis of transnational projects; Preparation of presentations and trainings;
Collaboration in the design and initiation phases of projects, particularly in the creation of evaluation tools;
Conducting interviews and focus group discussions with teachers and students in schools;
Drafting internal reports and reporting on the results achieved.

position: Monitoring And Evaluation Officer

description: Kampala (Uganda): Durante l’anno di Servizio Civile Universale presso l'Istituto di Ricerca Luigi Giussani High School, in partnership con AVSI, ho collaborato in diversi progetti di ricerca che hanno adottato un approccio metodologico misto, combinando tecniche qualitative e quantitative per misurare e valutare fenomeni sociali. Ho lavorato a stretto contatto con colleghi ricercatori, fornendo assistenza nella preparazione di pubblicazioni scientifiche e nella validazione dei risultati. Tra que

description:
Design and implementation of research (through EFA methodology) on socio-economic vulnerability of households;
Analyzed procedures for data collection, beneficiary reporting and monitoring, and designed data base in order to improve internal processes;
Trainer/ Field manager - led the selection, training and coordinated a field team for data collection.

position: Assistente amministrativo

company: Alma Mater Studiorum - Università di Bologna

position: Stage

company: estilos srl

description: Stage di preparazione tesi triennale

evidence_experience: "Le attività svolte nell'ambito dei progetti hanno compreso l'analisi dei requisiti, la progettazione e lo sviluppo di sistemi di reporting... Le esperienze più rilevanti riguardano il settore del trasporto ferroviario e l'industria del fashion e del lusso"

resolved_account_name: Arsenalia


Alberto Sabbion

sourced_title: Senior Consultant | Qlik Expert & End-to-End Data Modeling

firm: Bios Management

headline: Senior Consultant @ Bios-Management | Analytics LOB | Qlik Expert & End-to-End Data Modeling

company: Bios Management

description: All’interno della LOB Analytics di Bios-Management, metto a frutto una pluriennale esperienza nella gestione di progetti complessi, seguendo l’intero ciclo di vita del dato end-to-end. Mi occupo direttamente della progettazione delle pipeline ETL, del data modeling e dello sviluppo di cruscotti di analisi per contesti aziendali articolati. Il mio ruolo consiste nel tradurre le esigenze di business in architetture tecniche stabili, garantendo soluzioni scalabili e una governance del dato affidabi

position: Data Platform & Engineering

company: TeamSystem

description:
Within the Data, AI & Analytics team, I support Data Platfom's Data Engeener in the Data Product enablement process.
With a focus on the data Consumer both for a Business User and other Analytics Platform services.

position: Senior BI Consultant

company: ITReview

description:
Ruolo di consulenza specialistica incentrato sulla raccolta dei requisiti di business
e la successiva conversione in soluzioni di Business Intelligence end-to-end.
Gestito l'intero ciclo di progetto, dalla modellazione dati e la progettazione logica
fino all'ottimizzazione delle performance ETL, garantendo l'affidabilità e la fruibilità
dei dati per gli utenti finali.

position: Senior BI Analyst

company: Miriade S.p.A.

description:
Ruolo di consulenza specialistica all'interno della Business Unit Dati, concentrato
sull'evoluzione e il consolidamento di soluzioni di Business Intelligence per diversi
contesti aziendali.

company: Sanmarco Informatica Spa

description:
Responsabile dello sviluppo e della manutenzione delle applicazioni BI standard
(prodotto), con un ruolo chiave nella riorganizzazione interna e nella definizione
degli standard tecnici del team. L'esperienza approfondita sulla piattaforma ha
permesso la successiva evoluzione verso la consulenza specialistica per i clienti
della Business Unit NextBI.

content: Sono felice di condividere che ho ottenuto una nuova certificazione: Building with the Claude API di Anthropic.

evidence_experience: "Supporto i clienti nel consolidare i propri flussi informativi per renderli strumenti di support" and "Ruolo di consulenza specialistica incentrato sulla raccolta dei requisiti di business e la successiva conversione in soluzioni di Business Intelligence end-to-end" - consistently client-delivery BI/data engineering work with no internal function ownership.

resolved_account_name: Bios Management


Paul Derbyshire

sourced_title: Learning And Development Specialist

firm: Inspired PLC

headline: Learning & Development

position: Learning And Development Specialist

company: Inspired PLC

position: Cost Recovery Analyst

company: PCMG Ltd

description:
Currently working as a senior cost recovery analyst in relation to Energy (Electricity and Gas), I also have experience in cost recovery for Accounts Payable and Telecoms.
I deal with a number of clients on a daily basis, overseeing the cost recovery project from becoming to end from data collation, through analysis, to the identification and recovery of any identified areas of refunds and savings

position: Billing Officer, Site Trainer, Billing Team Leader

company: BT

description:
I worked on a billing enquiry and support team dealing with customer queries relating to a variety of products and services.

As a billing officer I took ownership of a variety of customer generated queries, identifying errors and providing resolutions whilst maintaining a high level of customer service.

Upon gaining a training certification I was responsible for the implementation of a number of billing platforms across a number of billing sites across the UK. This led to a site training role

position: Credit Controller

company: Yes Telecom

description:
As sole credit controller when the company was first established I was tasked to collect outstanding debt on a daily basis. I also was responsible for the monthly direct debit submission, ensuring maximum revenue was generated.

I also ran reports on debt position for the managing director and relayed these on a weekly basis.

content: Maddy Ashurst is #hiring. Know anyone who might be interested?

band_reasons: disqualified; ie_unclear

evidence_experience: "Developing and delivering both professional, and systems training." / "senior cost recovery analyst in relation to Energy... I deal with a number of clients on a daily basis, overseeing the cost recovery project"

resolved_account_name: Inspired


Dr. Dennis Ramm

sourced_title: Senior Associate Audit & Data Analytics

firm: RÖDL

headline: Dr. rer. pol. | CISA | IT-Audit I IT-Assurance

position: Manager - IT-Audit | IT-Assurance

company: RÖDL

position: Senior Associate - IT-Audit | IT-Assurance

description:
Certified Information Systems Auditor (CISA)

Durchführung von IT-Prüfungen nach ISA 315 (ITGC, ITAC)

Prüfung des dienstleistungsbezogenen internen Kontrollsystems nach ISAE 3402 / IDW PS 951

Projektbegleitende Migrationsprüfungen nach IDW PS 850

position: Wissenschaftlicher Mitarbeiter und Doktorand - Institut für Rechnungswesen und Wirtschaftsprüfung

company: Universität Ulm

description:
Forschung im Bereich der Related Party Transactions

Mitwirkung bei Gutachten im Bereich Rechnungswesen und Unternehmensbewertung

Unterstützung bei verschiedenen Publikationen aus dem Bereich der Wirtschaftsprüfung

Betreuung von verschiedenen Vorlesungen und Seminararbeiten aus dem Bereich Rechnungswesen und Wirtschaftsprüfung sowie Halten von Übungen vor Studierenden aus dem Bachelor- oder Masterprogramm.

position: Wissenschaftliche Hilfskraft - Institut für Rechnungswesen und Wirtschaftsprüfung

description:
Unterstützung der wissenschaftlichen Mitarbeiter des Instituts bei ihren Forschungsprojekten

Überarbeitung von Vorlesungsskripten und Präsentationen

Mitwirkung bei der Planung und Durchführung von Veranstaltungen

position: Praktikant im Auditing

company: PwC

description: Jahres- und Konzernabschlussprüfungen nach HGB und IFRS von mittelständischen und börsennotierten Unternehmen

evidence_experience: "Durchführung von IT-Prüfungen nach ISA 315 (ITGC, ITAC); Prüfung des dienstleistungsbezogenen internen Kontrollsystems nach ISAE 3402 / IDW PS 951; Projektbegleitende Migrationsprüfungen nach IDW PS 850" - all client-facing audit engagements, no internal knowledge/AI function ownership.


Swati Sethi

publicIdentifier: swati-sethi

sourced_title: Communications Program Manager - Microsoft AI

firm: Wimmer Solutions

headline: Communications Manager I Microsoft AI

about: Program Manager with 8 years of experience orchestrating cross-functional initiatives for enterprise technology products. Proven track record managing programs end-to-end, and delivering projects on time while driving measurable business outcomes. Specialized in stakeholder alignment, agile delivery, event management, and content strategy.

company: Wimmer Solutions

position: Communications Program Manager - Microsoft Research + Insights

company: Troy Consulting LLC

description:
. Managed end-to-end communications program for 86-member cross-functional team at Microsoft Research + Insight. Delivered 100% projects on schedule through proactive stakeholder management and weekly executive reporting.
. Defined and achieved program OKRs: published 50+ research articles (2 per month average), team won 24 industry awards across 4 years, and coordinated participation in 98 research conferences (25+ annually).
. Planned and executed 8 large-scale events including 2 annual team

position: Program Coordinator - Microsoft

company: Inviso

description:
Microsoft Teams – Day in a Life Campaign
. Led $250K, 6-month multi-channel marketing campaign as Project Manager, delivering flipbooks, infographics, email campaigns, and social media assets that drove Microsoft Teams adoption and onboarded 350K O365 customers.
. Collaborated cross-functionally with technical writers, graphic designers, and Microsoft stakeholders, facilitating daily standups and structured stakeholder communications with Microsoft lead

position: Marketing Coordinator

company: The Directorate of Information and Public Relations

description:
. Developed and executed marketing campaigns for rural and urban audiences to build awareness about government policies and social welfare schemes.
. Analyzed campaign performance using analytics tools to measure ROI and provide recommendations for future marketing investments.
. Managed end-to-end production of advertisements and advertorials, partnering with creative teams to ensure impactful messaging during election cycles.
. Authored numerous articles for a monthly magazine to create aware

position: Journalist

company: The Times Of India

evidence_experience: "Managed end-to-end communications program for 86-member cross-functional team at Microsoft Research + Insight. Delivered 100% projects on schedule through proactive stakeholder management and weekly executive reporting."

resolved_account_name: Wimmer Solutions


Eduardo Pazitto

publicIdentifier: eduardopazitto

sourced_title: Software Consultant | AI Engineer

headline: Software Consultant | Microsoft AI Engineer @Arsenalia

about: 👋 Hi there, I specialize in software development and AI solutions.

position: Software Consultant | AI Engineer

company: Arsenalia

position: Software Developer

company: Intermek srl

company: Electrolux Group

position: Computer Numerical Control Programmer

company: Comec srl

content:
Really proud to have worked on this project at Arsenalia🚀

I had the opportunity to develop this AI-powered multilingual training solution, built on Microsoft Azure and generative AI, transforming safety procedures into realistic avatar-based videos tailored to each construction site 👷♂🌍

A great example of how AI can create real impact where it truly matters: on the field 🦺✨

Arsenalia Microsof

evidence_experience: "I specialize in software development and AI solutions" - purely technical builder roles across all listed positions (Software Developer, CNC Programmer, Software Consultant/AI Engineer), no leadership or ownership remit of any internal function.


Mehdi B.

sourced_title: Advanced consultant - Compliance

firm: Taleo Consulting

headline: Compliance & Legal Analyst

position: SEPA Compliance Analyst

company: Belfius

description:
- Strategic analysis of transactional behaviors to identify risk trends and propose corrective measures.
- Contribution to the enhancement of internal policies and monitoring processes in line with AML/CFT regulations.
- Collaboration with Risk, Audit, and Compliance teams to strengthen the control framework and optimize governance.
- Participation in projects aimed at optimizing monitoring tools and implementing innovative solutions for anomaly detection.
- Leveraging external data sources such

position: Advanced consultant - Compliance

company: Taleo Consulting

position: Associate consultant - Compliance

description: Compliance KYC / AML

company: Crelan

description:
- Review customer accounts and verify their identities and suspicious transactions.
- Assist in the organisation'effort to prevent money laundering, terrorist financing and other illicit acvtivites.
- Execute and review negative media alerts from client screening and escalate when necessary.
- Analysing risk and compliance issues of new product proposals.
- Prepare suspicious activity report with excellent analytical and observational skills.

position: Property Manager

company: Popintra

position: Legal intern

company: Parquet de Nivelles

description: Internship at the Prosecutor’s office

company: Cabinet Simone

description:
- Criminal and Immigration law
- conclusion redaction
- Attendance at hearings

company: Brussels Police court

description:
- hearing assistance
- civil and criminal section

evidence_experience: "SEPA Compliance Analyst @ Belfius - Strategic analysis of transactional behaviors to identify risk trends... Collaboration with Risk, Audit, and Compliance teams to strengthen the control framework" and "Compliance & Financial Crime Consultant (AML, KYC) @ Crelan - Review customer accounts and verify their identities and suspicious transactions."

resolved_account_name: Taleo Consulting


Denise Ramaekers

sourced_title: Consultant Compliance Accountancy

firm: Moore Belgium

headline: Senior Consultant Finance & Accounting at Moore Belgium

about: Exploring the financial and accounting landscape at Moore Belgium as a senior consultant.

position: Senior Consultant - Finance & Accounting

company: Moore Belgium

position: Junior Accountant

position: Accountant Junior

company: PKF-VMB Belgium

position: Trainee Transport

position: Stagiair

company: Scania Parts Logistics

description: I did an internship at Scania Parts Logistics in Oudsbergen where I worked on a project called "stay within he walls". I analyzed data to determine cases of overstock and come up with short term and long term solutions for the various reasons of overstock within the warehouses.

position: Kassamedewerker

company: PELTRI SHOPPING

description: I worked there at various departments, like the butchery, the bakery and as a cashier.

company: PUNCH Metals Hamont NV

resolved_account_name: Moore Business Consulting


Karla Avalos

sourced_title: Associate Data Analyst

headline: Data Analyst at Insight2Profit | Harvard Alum

position: Associate Data Analyst

description:
Led end to end intake for new analytics requests, quickly assessing needs and producing automated initial datasets and Power BI prototypes within 3 to 4 hours to accelerate project onboarding.

Built and maintained PySpark/SQL ingestion workflows and Medallion Architecture pipelines to clean, validate, and standardize data, resolving quality issues and enabling accurate, scalable, long term reporting.

Built dimensional models, ERDs, and analytical schemas used across strategy, operations, and e

position: Family Business

company: Berry Delicious Farms, Inc.

description:
Designed, deployed, and maintained analytics pipelines supporting workforce and production metrics across 100+ employees.

Built automated financial, operational, and production dashboards enabling decision making and cost optimization.

Applied for and secured $450K+ in USDA funding through Michigan’s Value-Added & Resilient Food Systems program, leveraging metadata driven KPIs and operational analytics to strengthen the application.

Created data models standardizing harvest outputs, labor hou

position: Math Fluency Initiative - Team Leader

company: Harvard University

position: Calculus Course Assistant

description:
Supported teaching fellows in an introductory calculus course by leading review sections and facilitating small group instruction.

Held weekly office hours and problem solving sessions to reinforce concepts and prepare students for exams.

Monitored student progress and provided targeted academic support throughout the semester.

Graded homework assignments and delivered constructive, actionable feedback to strengthen student understanding.

position: Research Assistant @ The Rosen Lab

company: Harvard School of Dental Medicine

description:
Investigated Smad2/3 transcriptional activity in response to Alk4-binding ligands to better understand molecular pathways relevant to bone health and skeletal disorders.

Collected, organized, and documented experimental data from genotyping, cell culture maintenance, and tissue preparation to support reproducible analysis and cross experiment comparisons.

Reviewed scientific literature and presented weekly updates to contextualize findings within broader oral health and musculoskeletal researc

position: Data Analyst

company: Harvard Undergraduate Data Analytics Group

description:
Engaged in full lifecycle management of analytics requests from external clients, including scoping, acquiring external data, and outcome reporting.

Conducted large scale analysis on AmeriCorps’s U.S. Time Use Survey (2017–21) using Python and SQL, modeling behavioral trends to inform volunteer engagement strategies.

Developed data pipelines and dashboards for a biotech competitors’ marketing data using web scraping, ETL, and analytics automation in Python.

Presented technical findings to cro

position: Researcher

company: CMSA and Harvard Math Department

description:
Conducted independent research on Non-Canonical WNT Pathways under the mentorship of Dr. Yingying Wu and Dr. Keshan Wang.

Developed analytical and computational skills through weekly seminars, problem sessions, and faculty led discussions.

position: Proctor

company: Harvard Summer School

description:
Welcomed and fostered relationships with Harvard Summer Secondary Program Students.

Developed a sense of community among the entryway.

Planned and hosted weekly study breaks and entryway meetings.

band_reasons: disqualified; company_concern; builder

evidence_experience: "Built and maintained PySpark/SQL ingestion workflows and Medallion Architecture pipelines to clean, validate, and standardize data" and "Led end to end intake for new analytics requests, quickly assessing needs and producing automated initial datasets and Power BI prototypes"


Andres Alejandro Gonzalez Garcia

sourced_title: Supply Chain Consultant Manager, Industrial Transformation Group

firm: CGN Global

headline: Certified 6 Sigma Black Belt strongly focused in process improvements and cost reduction strategies

about:
Quality System
SPC
AMEF
Control Plan
Minitab
Kepner and tregoe practitioner
DMAIC

Especialidades: Continous improvement
Six sigma
Quality
Business Coaching
Coaching

company: CGN Global

description:
Project: Indirect material management Transformation Program
-      Develop strategies to ensure material availability and reduce line downs
-      Development and definition on KPI's focused on improve service levels and PMO success
-      Improve on Supplier response in critical components
Project: Large Industrial Manufacturer Control Tower
•	Development on procedures, flow diagrams with a focus on improved inventory reliability and material availability
•	Improved supplier response in critic

position: Business Development

company: Freelance

description:
Farming process development
Business Coaching

position: Inventory Control / Category Management

company: CUPRUM

description:
•	Developed and implemented strategies focused on improving logistics and inventory levels on aluminum retail stores through Six Sigma methodology
•	Reduced inventory levels on 15%
•	Reduced out of stock products on 25% and Stock Out level 1.65%
•	Inventory level design on new acquisitions
•	Designed commercial strategies of retail stores
•	Sales increased by 10%
•	Designed and implemented commercial strategies focused on profit improvements

position: Black Belt

company: Servicio Industrial Regiomontano

description:
•	Developed projects through Six sigma methodology
•	Reduced personnel rotation rate by 5%
•	Controlled implementation on spare parts warehouse

position: Black belt

company: Johnson Controls

description:
•	Led continuous improvement projects in reduce PPM’s, reduction of waste and reduction on material usage variance
•	Performed training to production employees on Quality System
•	Performed internal audit on process and product
•	Developed and implemented Quality Systems for a new facility
•	Performed laboratory installation follow up
•	Had over 100 production employees certificated on internal Quality training

position: Quality Engineer

description:
Main responsibility: To monitor process, product and supplier quality
Activities:
Develop quality system
Develop and monitoring statistical process control
Laboratory installation follow up
Design laboratory lay out
Evaluate supplier performance
Corrective actions follow up
Innovation system follow up
Operators quality certification follow up
Customer complaints follow up
Rejections follow up
Coordinate Quality auditor Engineers

position: Post: Auditor Engineer

description:
Main responsibility: Develop process and product audits
Activities:
Audit process an product
Customer complaints follow up
Evaluate supplier performance
Rejections follow up
Corrective actions follow up

position: Laboratory Technician

description:
Main responsibility: Develop chemical test on product
Activities:
Perform Free lead test
Perform Peroxide plates release test
Perform Acid release test
Perform lead pots release test

evidence_experience: "Develop strategies to ensure material availability and reduce line downs" / "Reduced inventory levels on 15%" - all supply chain/quality work, no knowledge/AI/governance signal anywhere in the history.


Solène Giuliano

publicIdentifier: solenehugongiuliano

sourced_title: Consultante Senior Innovation & Design

firm: Kisio

headline: Consultante Senior Innovation & Design

position: Consultante Senior Innovation & Design

company: Kisio

position: MS Innovation by Design ENSCI-Les Ateliers

company: Enhance users' everyday life through relevant innovations

position: Taking time off to think about my career back in France

position: French Teacher (following spouse abroad)

company: Sprachenschule Frilling

description: French as a foreign language for professionals in 1-to-1 or group lessons

position: Senior Brand Manager Bénédicta

company: HJ Heinz

position: Brand Building Manager Skip

company: Unilever

position: Brand Development Manager Surf Europe

description: In France, the laundry brand Surf is called OMO.

position: Assistant Brand Development SlimFast Europe

evidence_experience: Specialties: Experimentation & evaluation / Innovation projects management / Marketing / International exposure - all external/client/brand-facing, no internal knowledge or AI function mentioned.

resolved_account_name: Kisio


Harsh shah

sourced_title: Research Investment Services ( RIS)

firm: TresVista

headline: Private Equity Professional | LP relations and fundraising exposure.

about: Hi myself Harsh shah. My key interests lie in analyzing data and extracting insights from them which can lead to good buisness decisions.

position: Research Investment Services ( RIS)

company: TresVista

description:
I am working as a RIS analyst at Tresvista
 Day to day tasks include providing profiles for investors, managing multiple mandates, and solving high level DDQs for different fund managers, among others

evidence_experience: "Day to day tasks include providing profiles for investors, managing multiple mandates, and solving high level DDQs for different fund managers, among others" - this is client/investor-facing support work, not internal knowledge/AI function ownership.

resolved_account_name: TresVista


Sophie Le Gallo

sourced_title: Experte Digital Learning

firm: WILLING

headline: Ingénieure pédagogique

about:
Mon parcours de formation ainsi que mes différentes expériences professionnelles témoignent de mes intérêts variés pour différents domaines : la littérature, les langues, les nouvelles technologies, l'enseignement et la formation, le monde du livre (fonds documentaires et monde de l'édition).

Cette curiosité et cette envie d'apprendre toujours et encore sont mon moteur au quotidien : c'est un nouveau défi qui va m'animer et me permettre de mobiliser toutes mes compétences et qualités pour mener à bien cette mission.

De nature joviale, je sais rapidement m'intégrer dans une équipe en tant que membre de cette équipe ou au sein de la direction de cette dernière. Des valeurs humaines et éthiques m'accompagnent dans la réalisation de mes missions.

Je suis rigoureuse dans mon travail, consciencieuse et organisée. Je sais faire preuve d'autonomie, d'anticipation et être force de propositions.

position: Experte Digital Learning

company: WILLING

position: Chargée de formation digitale

company: Solimut Mutuelle de France

position: Conceptrice de ressources e-learning

company: ISTF : Devenez expert de la formation digitale

description:
La formation ISTF me permet d’acquérir les compétences
essentielles en digital learning afin d’intégrer de nouvelles
méthodologies lié à la digitalisation des formations.

position: Concepteur pédagogique

company: Harmonie Mutuelle

position: Déléguée pédagogique

company: Editions Belin Education

description: Visite des établissements scolaires pour échanger sur les pratiques et attentes des enseignants notamment au niveau des ressources (livres et numérique). Participation aux salons et forums.

evidence_experience: "Construction des parcours de formation pour les collaborateurs HM" and "La formation ISTF me permet d'acquérir les compétences essentielles en digital learning" - all training/L&D content design, not internal knowledge/IP-reuse or AI governance ownership.

resolved_account_name: WILLING


Nicolas HOULBERT

publicIdentifier: nicolas-houlbert

sourced_title: Consultant senior - Data Analyst Power BI

firm: KLB Group

headline: Data Analyst Expert Power BI

company: KLB Group

position: PMO Externalisation plateau

description:
o Conduite du projet, définition des objectifs et des délais, analyse et dimensionnement des équipes

o Industrialisation de KPI (Power BI) pour piloter le projet

o Coordination des activités, ressources et informations avec les différentes parties

o Coaching et mise en place de la revue de performance

o Création de documents d’application fonctionnels et techniques

position: Data Analyst Power BI

company: Crédit Agricole Assurances

description:
o Analyse des besoins utilisateurs et traduction en spécifications techniques

o Conception et développement de tableaux de bord Power BI pour analyser les performances financières et opérationnelles :
   - Suivi des dépenses du service
   - Identification des axes de réduction du spend
   - Détection de la présence des documents obligatoires du fournisseur
   - Analyse de la qualité des réponses fournisseurs aux appels d'offres

o Migration de données via un API REST

o Formation des utilisate

position: Data Analyst PowerBI

company: SAUR

description:
o Création de dashboards dynamiques sur POWER BI (suivi des stocks, consommation flotte automobile, dépenses énergétique ...) :
   - Analyse des demandes métiers
   - Conception et transformation des jeux de données
   - Data Visualisation soignée et ciblée
   - Analyses statistiques avancées
   - Sources de données multiples
   - Contrôle de la qualité des données
   - Gestion du changement / Formation des équipes

o Suivi des demandes d’évolutions et mise en place de correctifs lors d’anomali

position: PMO / Data Analyst

company: Crédit Agricole CIB

description:
o Création de dashboards dynamiques sur POWER BI (suivi des TJM, suivi de l'engagement budgétaire prévisionnelle, analyses de risques fournisseurs ...) :
   - Analyse du besoin client
   - Conception et transformation des jeux de données
   - Data Visualisation soignée et ciblée
   - Analyses statistiques avancées
   - Sources de données multiples
   - Contrôle de la qualité des données
   - Gestion du changement / Formation des équipes

o Mise en place de reportings automatisés suite au change

position: Acheteur IT Telecom

company: Atos

description:
o Gestion du portefeuille achat Telecom pour la France (28M€)

o Achat Télécom (Réseau/Mobile/Print/Vidéo) / Sourcing fournisseurs

o Analyse stratégique de la catégorie

o Identification de cost-drivers

o Suivi de projet et définition de plan d’action

position: Business Analyst IT Hardware

company: ENGIE

description:
o Réalisation d’appels d’offres (contrats cadre) en IT Hardware :
   - Telecom. fixe
   - Mobilité
   - Serveur
   - PC
   - Distribution

o Elaboration de la stratégie achat en appui du Category Manager IT Hardware

o Conduite de réunion avec la « Category Team » pour analyse des offres

o Négociations fournisseurs

o Analyse du « Spend/Saving »

position: Gestion de l'entreprise familiale

company: Le Chavenay Gourmand

description:
o Négociations d’affaires : fournisseurs/banques
   - Négociation fournisseurs
   - Négociation auprès des banques et autres organismes de crédit

o Gestion et analyse des aspects financiers, administratifs et juridiques
   - Mise en place d’outils et indicateurs de la santé financière de l’entreprise
   - Gestion des aspects administratifs et juridiques

o Etude de marché complète / Élaboration d’un business plan

o Développement du commerce / Organisation d’évènements
   - Constitution d’une b

evidence_experience: "Conception et développement de tableaux de bord Power BI pour analyser les performances financières et opérationnelles" for client Crédit Agricole Assurances; similar client dashboard-building at SAUR and Crédit Agricole CIB - all client-delivery, no internal function ownership at own employer KLB Group.


Dhiraj Jadhav

sourced_title: Executive - Tax Compliance

firm: Rödl & Partner

headline: Executive - Tax Compliance at Roedl

about: Experienced Articled Assistant with CA firms . Skilled in Accounting, Tally ERP 9 , Excel etc , Bank Reconciliation,Income Tax(Direct Tax & GST, Tax )and Returns of Tax Deducted at Source (TDS) and handle  Accounting to Finalisation of IT Returns of PVT LTD companies . GST Returns ,GST Exports & Imports ITC claim , GST compliance, GST Annual Returns. Personally handled Bank Audit of ( Mahesh Bank , Janseva Bank Head Office , Karad Urban co-operative Bank, Informations technology Audit of Raigad District Bank )

position: Executive - Tax Compliance

company: Rödl & Partner

description:
Roedl & Partner is an integrated professional services firm with more than 100 wholly-owned locations worldwide in around 50 countries.

We owe our dynamic success in the service lines BPO, regulatory, management and IT consulting, tax consulting as well as tax declaration to our more than 5,500 entrepreneurial minded partners and colleagues worldwide.

From its Indian offices in Pune, Mumbai, Delhi, Bangalore, Chennai and Ahmedabad, with more than 170 dedicated employees and professionals

position: Tax Analyst

company: Spectra Management Consultancy Pvt. Ltd.

position: Tax Assistant

company: T R Chadha & Co LLP Chartered Accountants

position: CA Article Assistant

company: CA Stish S Mundada and Associates

content:
Continue ISD return under GST

📢 Understanding ISD under GST: How to Distribute ITC on Common Expenses?

With the mandatory Input Service Distributor (ISD) mechanism effective from 1 April 2025, businesses having multiple GST registrations under the same PAN must distribute the Input Tax Credit (ITC) of common input services through ISD instead of retaining the credit at the Head Office.

What

content:
🚨 **SOFTEX Form to be Replaced by EDF from 1 October 2026**

A major change is coming for India’s software and services exporters.

As per the **RBI’s Foreign Exchange Management (Export and Import of Goods and Services) Regulations, 2026**, the existing **SOFTEX filing mechanism will be replaced by a unified Export Declaration Form (EDF)** effective **1 October 2026**.

🔹 **What changes?**

• SOF

content:
📌 Understanding ISD Return under GST (GSTR-6) –

A Quick Guide

Many businesses operate through multiple GST registrations across different states. In such cases, the Input Service Distributor (ISD) mechanism ensures that the Input Tax Credit (ITC) of common input services is distributed correctly among eligible branches.

What is an ISD?

 An Input Service Distributor (ISD) is a registered offic

content:
🚨 Game-Changing GST Amendment for Intermediary Services!

One of the most debated issues under GST has finally seen a significant shift.
With the amendment to the place of supply provisions for intermediary services, the specific rule under Section 13(8)(b) of the IGST Act has been omitted. Consequently, the default rule under Section 13(2) now applies, making the location of the recipient the pla

content:
📌 GST Treatment of FOC (Free of Cost) Supplies – With Warranty vs. Without Warranty

One of the most frequently misunderstood areas under GST is the tax treatment of FOC (Free of Cost) supplies and the availability of Input Tax Credit (ITC).

Many taxpayers assume that every FOC supply attracts GST or that ITC must always be reversed. However, the GST position depends on why the goods are supplied

evidence_experience: Skilled in Accounting, Tally ERP 9, Excel etc, Bank Reconciliation, Income Tax (Direct Tax & GST, Tax) and Returns of Tax Deducted at Source (TDS) and handle Accounting to Finalisation of IT Returns of PVT LTD companies.


Mikko Nuutinen

sourced_title: Senior Data Scientist

firm: Nordic Healthcare Group

headline: Senior Data Scientist

about: I have specialized in machine learning, statistical models and causal inference with healthcare data. My publications: http://publicationslist.org/mikko.nuutinen

position: Senior Data Scientist

company: Nordic Healthcare Group

position: Visiting Researcher

company: University of Helsinki, Medicum

description: Statistical modelling of patient data

position: Postdoctoral Researcher

company: Charles University

description: Causal inference of medical interventions

company: University of Helsinki, Insitute of Behavioural Sciences

description: Research: Image and video quality assessment (/prediction) algorithms, eye-tracking data analysis, camera performance measurements

company: Aalto University School of Science

description: Research: Image quality assessment (/prediction) algorithms, camera performance measurements

position: Doctoral Candidate, Project Manager, Lecturer

description:
PhD thesis: "Reduced-reference methods for measuring quality attributes of natural
images in imaging systems"

Licentiate Thesis: "Digital watermarking technologies based on color modulations in
the linking applications field"

Responsible Teacher:
T-75.5700: Project Course in Visual Media (academic years 2008-2014)
T-75.5100: Digital Imaging Technology (academic years 2012-2013)
T-75.4200: Imaging and Display Technology (academic years 2005-2012)
AS-75.196: Excercises in Imaging Technology (aca

position: Research Assistant, Project Researcher

description:
Master’s Thesis: "Factors affecting the readability of codes printed with invisible inks"

Course assistant:
AS-75.128: Imaging and Display Technology (2003-2004)

band_reasons: disqualified; ie_unclear; company_concern; builder

evidence_experience: "I have specialized in machine learning, statistical models and causal inference with healthcare data." Roles are entirely research/data-science focused: postdoctoral researcher, visiting researcher, doctoral candidate - all academic/scientific research with no internal firm knowledge function ownership.


Jonathan Vanhorenbeeck

sourced_title: Senior Data Excellence Consultant

position: Senior Data Excellence Consultant

company: Moore Belgium

position: Junior-accountant

company: Acco Accountants

evidence_experience: "Focus on digitalization and automation of financial data" - suggests client/finance-function data work, prior role as Junior-accountant, no mention of internal knowledge base, IP reuse, or firm-wide function ownership


Supritha Somanna

publicIdentifier: supritha-somanna

sourced_title: Research Analyst

firm: Granite Solutions Groupe, Inc.

headline: Research Analyst at Granite solutions groupe

position: Research Analyst

company: Granite Solutions Groupe, Inc.

position: HR Recruiter

company: Ionidea Interactive Private Limited. Bangalore

band_reasons: disqualified; ie_unclear; low_conf; company_concern

evidence_experience: No description provided beyond title and dates for both roles; prior role was HR Recruiter.

resolved_account_name: Granite Solutions Groupe, Inc.


Pierre Jouin

publicIdentifier: pierre-jouin

sourced_title: Manager consultant transformation SI

firm: implid

headline: Consultant manager en transformation SI chez implid (ex Segeco)

position: Manager consultant transformation SI

company: implid

position: Manager consultant en transformation SI

description:
AMOA et conduite de projets SI dans le secteur Énergies

Création et maintien d'un parc applicatif Métier (86 applications Excel, Web, Word, Access) :
- Assistance utilisateurs (téléphone, mail, Teams, Skype) ;
- Instruction, mise en place et animation d’ateliers d’expression du besoin ;
- Gestion de projet en mode Agile et Cycle en V ;
- Animation de la recette Métier : pré-recette avant transmission, organisation de la recette, remontée des anomalies / évolutions via Jira ;
- Conception de la

position: Chargé de mission

company: Le ministère de l'Agriculture et de l'Alimentation

description: Chargé de la gestion des questions parlementaires et des documents de politiques transversales au sein du service de synthèse budgétaire.

position: Responsable archives centrales

company: Centre Hospitalier des 4 villes

company: Urbaser

description:
Assistance à l’organisation et à la conduite d’étude en soutien à l’ingénieur
Gestion & Accompagnement des intérimaires embauchés pour l’étude,
Création et Amélioration de documents d’étude,
Saisie et vérification informatique des données.

position: chargé de mission affaires publiques, pôle environnement et énergie

company: Renault

description:
Mise à jour continue de la base d’information du groupe relative aux pouvoirs publics et aux fédérations professionnelles (saisie sous forme de fiche Word ou de tableau Excel),
Veille et suivi des politiques publiques liées à l’environnement,
Réalisation de bases de données et de supports sur les politiques publiques de l’entreprise,
Contact intensif et permanent avec le secteur du lobbying professionnel à l’échelle européenne.

position: chargé de mission ASPI

company: SPI vallée de seine

description:
Mission principale : Réalisation de lettres d’informations sur la gestion et l’entretien des berges de Seine,
Communication avec et pour les industries de la Vallée de la Seine,
Inspection d’installations classées pour la protection de l’environnement auprès de la DRIEE Ile de France (site de tri de déchet, incinérateur de déchet, aciérie …),
Rencontres et échanges avec des responsables d’exploitations.

evidence_experience: "AMOA et conduite de projets SI dans le secteur Énergies... Création et maintien d'un parc applicatif Métier (86 applications Excel, Web, Word, Access)"

resolved_account_name: implid


Victoria Worley

publicIdentifier: victoriarworley

sourced_title: IT Security and Compliance Manager

firm: VMG Health

headline: IT Security & Compliance | Project Management | Marketing | Design | Communication Studies

about:
Seasoned professional with expertise in IT Security and Compliance, IT Operations, Project Management, Organizational Communication, and Enterprise Design for over 17 collective years.

My passion for these fields have taken me all over the world to work and study — from Sydney, Australia to Dallas, Texas. I am serious about helping organizations innovate systems and processes in order to reach the highest efficiency, while ensuring productivity and team health is prioritized. I bring excellence, expertise, and passion to my work environment, and enjoy pushing the limits of what is possible in the enterprise sphere.

position: IT Security and Compliance Manager

company: VMG Health

position: IT Operations Manager

position: IT Systems Administrator

disposition: QUALIFIED

evidence_experience: Progressed internally from IT Systems Administrator to IT Operations Manager to IT Security and Compliance Manager, all at VMG Health, indicating ownership of the firm's own internal IT security, compliance, and operations function rather than client-delivered services.

resolved_account_name: VMG Health


Alison Redmond

publicIdentifier: alison-m-redmond

sourced_title: Associate Director, Learning Production

firm: Woven Health Collective

headline: Associate Director, Learning Production

about:
The common thread in my professional life has been a drive to simplify and improve. As an editor and writer, I have reshaped highly technical information so that it is concise, accessible, and engaging for a range of audiences while maintaining accuracy. I have also developed a specific interest in maintaining the dignity and humanity of the patient in medical writing, which I believe improves scientific accuracy as well as patient outcomes. As a trainer and domain expert, I have worked to capture best practices and innovate better ways to share knowledge across an organization.

I am always on the lookout for opportunities to collaborate with colleagues/stakeholders to streamline processes, as well as new ways to learn and improve professionally.

position: Associate Director, Learning Production

company: Woven Health Collective

position: Manager, Learning Production

position: Senior Medical Copy Editor

description: We've rebranded! IC Axon is now Woven Health Collective.

company: IC Axon

position: Medical Copy Editor

position: Editorial Assistant

position: Writer/Editor/Translator

company: Freelance

position: Instructional Designer

company: ALDO Group

description: 5-month contract.

evidence_experience: "As a trainer and domain expert, I have worked to capture best practices and innovate better ways to share knowledge across an organization." - this refers to sharing medical/scientific knowledge for training purposes, not internal firm knowledge-reuse/IP/AI governance.