Emily Cochran Bech

sourced_title: Manager, Organisational Transformation & Change

headline: Manager | Organizational Resilience & Transformation

about:
Organisational resilience for a society under new pressure

The EU's CER Directive, Denmark's upcoming preparedness bill, and a broader geopolitical shift are placing demands on critical organisations that few are ready to meet. My work is to help them get there — not through plans alone, but through the organisational change that makes plans actually work.

I work particularly with Danish water utilities, municipalities, healthcare and other public organisations, where continuity and preparedness need to be embedded in already pressured day-to-day operations. That means connecting regulation (CER, NIS2) and standards for best practice (e.g., ISO 22301 for Business Continuity, in which I am provisionally certified) with organisational reality — and translating between technical, political and operational logics.

My background is a PhD in Political Science from Columbia University and eight years of experience with organisational change in the public and critical-infrastructure sectors. It gives me a lens on resilience as a democratic and societal question, not only a technical one — how we build robust organisations without losing the character that made them worth protecting.

Reach out if you'd like to talk about preparedness in your own organisation, how the CER law is being translated into practice, or what the Nordic countries can learn from each other about total defense and societal resilience.

company: Ramboll Management Consulting

position: Manager, Social and Economic Impacts

position: Assistant Professor, Political Science and Government

company: Aarhus University

description:
Partly financed by Rockwool Fonden, in connection with the project:
"What Makes Children of Immigrants Thrive?" (2016-20)
Co-financed by the Danish Council for Independent Research. 3-year research project:
"Do Group Politics Only Matter for Men?: Investigating gender differences in responding to group-based political messages"

position: Visiting Ph.D. Scholar, Political Science

description:
Based at Aarhus University while conducting my dissertation research and analysis.

Teaching: master's seminar,  'Nationalism, Identity and Religion: Difference and Integration in Modern Societies,'  Spring 2011.

position: PhD Candidate, Political Science

company: Columbia University in the City of New York

description:
Dissertation:
Voice and Belonging: How Open vs. Restricted Models of National Incorporation Shape Immigrant-Minority Identification and Participation

Subfield: Comparative Politics

Research Assistant for:

'Religion and International Relations,' Summer 2009,
Prof. Jack Snyder, Political Science, Columbia University

Institute for Religion, Culture and Public Life, Columbia University
Project: 'Living Islam in Contemporary Turkey," 2009-2010
Prof. Karen Barkey, Sociology, Columbia University

position: Teaching Fellow, Political Science

description:
Teaching assistant for:
'Nationalism and Contemporary World Politics,' Spring 2009, Spring 2010,
for Prof. Jack Snyder

'Civil Wars and International Intervention in Africa,' Fall 2008,
for Prof. Severine Autesserre

position: Ph.D. Fellow, Bucerius Programme in Migration Studies

company: ZEIT-Stiftung Ebelin Und Gerd Bucerius

content:
It's great to come back to work recharged from summer time off, because the shared effort to secure critical infrastructure across Europe needs to go into turbo mode in the coming months. That includes the water sector in Denmark and in our Nordic and European neighbour countries. Recent news makes the case for stepping it up:

This weekend, U.S. media reported that dozens of water utilities in a

content:
There are a lot of podcast episodes and YouTube videos about how to use AI well, and about how this sea change is likely to affect the content of our work and the shape of the labor market. This is one of the best I’ve heard.

It’s about the importance of using it to do harder things, how we handle “the jagged edge of AI,” and the value of human work and of expertise, and how we ensure that we st

content:
"Totalberedskab" er en af de store fællesopgaver, som den nye regering kommer til at fokusere på.  Hvis vi gør det rigtigt, sikrer vi samfundets videreførelse og beskyttelse af de vitale funktioner selv over for kriser, katastrofer og krig.

Derfor er jeg rigtig optaget af beredskab i vandsektoren, som er gået fra "noget vi har en plan for" til "noget der skal kunne ledes og øves, når det gælder".

content:
Du kan nå det endnu:  I morgen holder vi webinaret "Vandsektorens beredskab i praksis." Det foregår online i morgen, 17. juni, kl. 10-11.

Det seneste år har gjort det tydeligt: truslerne mod vandsektoren er ikke længere hypotetiske. Samtidig er CER trådt i kraft, og udpegningen af kritiske enheder er i fuld gang. Spørgsmålet er ikke længere om man skal arbejde med modstandsdygtighed — men hvordan

content:
In the midst of many insightful analyses and perspectives on the new Danish government’s policy platform, I want to take a moment to celebrate that this is the first Danish government where a majority of the cabinet ministers are women! And on the basis of a patliamentary election where the share of elected MPs who are women is higher than ever, 48%.

Since we’re slightly more than half the popula

evidence_experience: "I work particularly with Danish water utilities, municipalities, healthcare and other public organisations... connecting regulation (CER, NIS2) and standards for best practice (e.g., ISO 22301 for Business Continuity)... translating between technical, political and operational logics." - all client delivery work, no mention of owning Ramboll's own internal knowledge base or AI adoption.


Tihomir Duvnjak

publicIdentifier: tihomir-duvnjak

sourced_title: Senior Manager | Head of Project and Transformation Management

firm: Campana & Schott

headline: Head of Project and Transformation Management | Leading Business Transformations and Large Scale Projects

company: Campana & Schott

end: Present

description:
Projects within rail, automotive, retail, pharma, energy, communication and professional services in Germany, France, Switzerland, China and Croatia.

Leading projects and programs, building PMOs, enabling (digital) transformations and enhancing collaboration within teams and communities, designing and implementing successful portfolio management. Accelerating customer success

position: Senior Consultant

company: Daimler AG/ MBtech-Group/ Freelancer

description:
Assignments for Daimler North East Asia Ltd. (DNEA), Beijing Benz Automotive Coorperation (BBAC), Daimler AG, MBtech, MB SIM Tech

Leading financial project controlling in >200 Mio. Projects, Designing and Implementing Project- and Program-management processes and tools, Leading transformation programs, Enhancing Change management initiatives, Accountable for Feasibility studies and >10 Mio. Make-or-Buy analysis

Skills: Controlling and Project management Systems, Methods and Processes, Agile, C

content:
Mein Freund der Agent 🤖

So oder so ähnlich stelle ich mir die Zukunft vor. Aber bis dorthin ist es für viele noch ein weiter Weg. Und wenn dann Projekte ins Stocken geraten, ist die Reaktion oft reflexartig: Mehr Governance. Mehr Abstimmungsrunden. Mehr Reporting. Mehr PMO. Und das nicht nur auf dem Weg der KI Transformation.

Die Hoffnung dahinter ist nachvollziehbar: mehr Kontrolle = mehr Steu

content:
Großprojekte sind nicht größer geworden, aber komplexer.

Als ich vor über 15 Jahren ins Projektmanagement von Großprojekten gestartet bin, schien die Logik ziemlich klar:

1. Ziele definieren
2. Im Lasten- und Pflichtenheft festhalten
3. Team und Verantwortlichkeiten klären
4. Plan abarbeiten und Fortschritt kontrollieren

Heute kommt zu jedem dieser Punkte gefühlt noch eine Excel-Datei, ein neu

content:
Zwei Tage #TRANSFORM26 der Bitkom  neigen sich dem Ende.

Mein Fazit: AI ist jetzt. Wer nicht mitzieht, bleibt auf der Strecke.

Drei Dinge sind mir besonders hängen geblieben:

1. Auf dem Kongress drehte sich praktisch alles um AI. Das Thema ist endgültig in der Mitte der Unternehmen angekommen.

2. Zwischen Erkenntnis und Umsetzung liegt noch eine Menge Arbeit. Viele sehen das Potenzial, aber

content:
🤖 KI im Bau klingt spannend?

Dann ist das genau das richtige Event: am 10.06. in Frankfurt oder remote...

disposition: DISQUALIFIED

internal_vs_external: external

role_nature: other

band: clear

band_reasons: disqualified

evidence_experience: Projects within rail, automotive, retail, pharma, energy, communication and professional services in Germany, France, Switzerland, China and Croatia. Leading projects and programs, building PMOs, enabling (digital) transformations... Accelerating customer success

resolved_account_name: Campana & Schott

in_612: yes

in_575: yes

suppressed: no


Priyank Chawda

publicIdentifier: priyank-chawda

sourced_title: Expert, AI Testing & Quality Engineering

firm: ABeam Consulting

headline: AI-Driven Quality Engineering Leader | BFSI | FinTech |TCoE, Automation & Governance

about:
Quality Engineering Leader with 19+ years of experience in Banking and Financial Services, driving end-to-end testing strategy, TCoE setup, and quality governance for enterprise programs.

I focus on delivering predictable and risk-aware outcomes by aligning testing with business and regulatory expectations. My experience includes leading large-scale, multi-country programs and building structured testing ecosystems across functional, automation, and UAT layers.

Currently, I’m working on applying AI in Quality Engineering — using it for test optimization, risk identification, and improving decision-making, while ensuring strong governance in regulated environments.

I have led global teams across onshore/offshore models, driving standardization, automation adoption, and continuous improvement through scalable TCoE practices.

Focus Areas:
 AI-Driven Quality Engineering | TCoE | Automation & DevOps | Quality Governance | BFSI

company: ABeam Consulting

position: Quality Engineering & Assurance Manager

company: Cognizant Technology Solutions

description: In my diverse roles at Cognizant, ranging from Test Lead to Test Manager, Regional Test Manager, and UAT Test Manager, I have successfully managed complex testing programs for prominent financial institutions, including OCBC Bank, UOB, UBS, Credit Suisse, and BMW Financial Services. I led cross-functional teams in designing and implementing strategic test plans, focusing on reducing defects and optimizing testing cycles. I have played a key role in driving automation initiatives, including in-sp

position: UAT Test Manager

company: OCBC

description:
Project Infinus – ERP 2.0 -OCBC became the first local bank to host Enterprise Resource Platform (ERP) on an external Cloud (Oracle Fusion) in 3 phases: Phase 1 for SG & MY, Phase 2 for 11 OCBC Branches and Phase 3 for China, HK, Macau, and BOS. This project involves the integration of 17 internal source systems, 200+ files) including core banking and payment systems into a new cloud-based ERP platform.

Responsibilities:
	Managed UAT of 2 downstream tracks EDW Downstream and Fusion Downstream

position: Test Manager

company: UOB

description:
UOBSend Bulk—UOBSend is a low-cost cross-border credit transfer product. It provides consistent and scalable e2e processing of Pre-Payment, Customer Journey, Core Processing, and Post-Payment Support for Corporate Customers.

Roesponsibilities:
	Led a team of 20+ QA professionals to deliver high-quality testing services
	Manage e2e STLC including RA, planning, and execution defect mgmt. & reporting.
	Implemented structural testing methodology that resulted in cost savings of 1800 TCs
	Prep

position: Test Manager, Automation Lead

company: OCBC Bank

description: Test Management, QA Lead, UAT Management, System Testing, Interface Testing, UAT, Sanity Testing, VIT for various Corporate Banking, Corporate Payments, SWIFT,  CRM and Corporate Workbench projects.

position: Regional Test Manager

company: BMW Financial Services

description:
As Regional Test Manager (all 10 Markets)
➢ Involved in defining, implementing & standardizing the overall Testing process
➢ Traveled to 3 Markets (MY, TH & AU) to conduct workshops on the Testing process
➢ Conducted training to several Business Users and IT on HP ALM
➢ Conducted Testing process review to ensure that Markets and Vendors adhere to the testing standards
➢ Configure and Migrate HP ALM instances to one single instance
➢ HP ALM Admin, set guidelines, users, and roles and performed PO

company: UBS

description:
iTOP (Innovate To Outperform) is newly created IT platform introduced in UBS Wealth Management APAC to cater several groundbreaking IT solutions.

eWM (electronic Wealth Management) is UBS WM APAC’s flagship iPad and iPhone app for its WM clients. With this app, client can access Portfolio Analytics, see Market Insights, Market Watch, Health Checks and loaded with several features of Push Notifications and direct connection with Client Advisor.
This is one of most ambitious, complex, high profi

position: Program Test Manager

description:
TEF (Trade and Export Finance) signifies financing for trade for both domestic and international trade transaction. Objective of Project SILK Day 2 is to onboard 2 new products in APAC : Documentary Letters and Letters of Credit
Responsibility as Program Test Manager
	Acquired Program Test Manager role for TEF domain for first time in APAC by CTS TCOE
	Established robust professional relationships with core TEF stakeholders during initial phase.
	Hosted and steered twice a day call to cover

content:
I’m pleased to share that I’ve started a new role at ABeam Consulting as Expert – AI Testing & Quality Engineering.

This marks a new phase where I’ll be focusing on AI-driven quality engineering, automation strategy and governance for enterprise programs in regulated environments.

After 14 years with Cognizant, this transition is both meaningful and exciting. I’m grateful for the opportunities,

evidence_experience: "managed complex testing programs for prominent financial institutions, including OCBC Bank, UOB, UBS, Credit Suisse, and BMW Financial Services" and "Managed UAT of 2 downstream tracks... consisting of 65+ Teams with 250+ professionals" - all client delivery engagements, no ownership of an internal knowledge/AI function at own firm.

resolved_account_name: ABeam Consulting


Samuel Montañez, CAMS

sourced_title: Global Investigations and Compliance Senior Consultant

firm: Navigant

about: Samuel has over nine years of experience in the financial regulatory compliance industry.  As a Certified Anti-Money Laundering Specialist, he has the experience and subject matter expertise to advise clients across a broad spectrum of anti-money laundering, counter terrorist financing, OFAC and sanctions compliance needs. He possesses the ability to work both independently and/or in a team environment.  He demonstrates leadership with strong management, computer, analytical, interpersonal and communications skills.

company: Navigant

position: Senior AML Investigations Analyst

company: Citi

position: BSA Senior Compliance Consultant

company: BBCN Bank

position: BSA/AML Senior Advisory Consultant

company: Dixon Hughes Goodman LLP

position: BSA/AML Analyst

company: Promontory Financial Group, LLC

position: BSA/AML Quality Control Specialist

company: TCF Bank

position: FDIC Bank Examiner

company: American Mortgage Consultants, Inc.

position: Compliance Underwriter

company: Stonegate Mortgage Corporation (NYSE: SGM)

evidence_experience: "advise clients across a broad spectrum of anti-money laundering, counter terrorist financing, OFAC and sanctions compliance needs"

resolved_account_name: Navigant


Marko Mirkovic

publicIdentifier: m-mirkovic

sourced_title: Data Analysis Associate

firm: Crew

headline: Software Developer Associate at Crew

position: Software Developer Associate

company: Crew

position: IT - Junior Business Insight Intern

company: Amplifon

position: Digital Solutions Intern

company: First International Bank & Trust

internal_vs_external: unclear

band: review

band_reasons: disqualified; ie_unclear; builder

evidence_experience: Software Developer Associate @ Crew; IT - Junior Business Insight Intern @ Amplifon; Digital Solutions Intern @ First International Bank & Trust

resolved_account_name: Crew


Line Tue Mastrup

sourced_title: Senior Compliance Consultant

firm: Ramboll Management Consulting

headline: Senior Compliance Consultant at Ramboll Management Consulting

position: Senior Compliance Consultant

company: Ramboll Management Consulting

position: Compliance Consultant

description: IT-security and data privacy compliance

position: Compliance Assistant

position: Project Assistant

description:
Assisting Ramboll Management's Public Quality Department:
- Web content management
- Finding relevant tender and procurement opportunities
- Co-hosting webinars about business intelligence products
- Client support
- Preparing various types of information and product material
- Proofreading
- Producing product and support videos

position: Project Coordinator

company: Partnership Project: Progressive Youth Movement

description: The partnership with PYO is funded by the Danish Minstry of Foreign Affairs through the Danish Youth Council (DUF). The over all aim of the project is to empower youth and equality in Lebanon and Denmark through advocacy work.

position: Board Member

company: Aarhus Business College

description: Appointed board member by the City Council of Aarhus at Aarhus Business College - Denmarks second largest business college.

band_reasons: disqualified; ie_unclear

evidence_experience: Compliance Consultant @ Ramboll Management Consulting (2019 - Apr 2024): IT-security and data privacy compliance

resolved_account_name: Ramboll Management Consulting


Angel Biju, CAMS

sourced_title: Compliance Associate

firm: Crowe UAE

headline: Compliance Analyst | CDD | EDD | Risk Management | Transaction Monitoring | KYC Verification.

about:
As a Compliance Professional, I support organizations in meeting regulatory expectations and strengthening their governance frameworks. My work focuses on designing, implementing, and enhancing compliance programs that align with both legal requirements and organizational risk appetite.

With hands-on experience in compliance policy development, risk assessments, transaction monitoring, KYC reviews, and sanctions screening, I help clients proactively identify and mitigate financial crime risks. I am adept at analyzing customer activity, detecting suspicious patterns, and preparing regulatory reports such as STRs and SARs with accuracy and confidentiality.

I also deliver tailored compliance training programs and maintain robust records to support audit readiness and regulatory inspections. My approach emphasizes continuous improvement, ongoing monitoring, and targeted financial sanctions compliance to ensure organizations operate with integrity and in line with global standards.

Areas of Specialty:

- Compliance Advisory

- AML/CFT Program Development

- Transaction Monitoring & Reporting (STR/SAR)

- KYC & Enhanced Due Diligence (EDD)

- Sanctions Screening

- Risk Assessments

- Targeted Financial Sanctions Compliance

- Compliance Training & Awareness Programs

- Audit Preparation & Documentation Management

- Ongoing Customer & Supplier Monitoring

position: AML Compliance Analyst

company: Crowe UAE

description:
* Providing compliance advisory services to Designated Non-Financial Businesses and
Professions (DNFBPs) in alignment with regulatory requirements set by governing
authorities
* Draft, review, and update internal compliance policies and procedures.
* Ensure policies are aligned with applicable laws and organizational risk appetite.
* Conduct compliance risk assessments to identify and mitigate potential regulatory risks.
* Conducting Transaction Monitoring and preparation of Transaction Mo

position: Officer - Compliance

company: ESAF Bank

description:
* Monitoring of STRs and AML
* Conducting Enhanced Due Diligence and Customer Due Diligence
* Evaluation,  Documentation, KYC Validation, Risk Management,  Fraud Mitigation
* Customer Grievance addressing
* Monitoring of fund maintained

position: Internship Trainee

description:
* Termination and Takeover of Business Correspondents
* Transaction Monitoring and Anti Money Laundering
* Ensuring Compliance on Business Correspondents

position: Project Intern

company: Steel and Industrial Forgings Ltd

resolved_account_name: Crowe UAE


Sameer Abbasi

sourced_title: Compliance Consultant (Governance, Risk & Compliance)

headline: Compliance / KYC / CDD / EDD / Transaction Monitoring / IEMS /Internal SAR & STR Reporting/ Client Onboarding / 5 Years in Financial Services

position: Compliance Analyst

company: Multinettrust Exchange LLC

description:
● REGULATORY ADHERENCE & POLICY IMPLEMENTATION
Ensured daily compliance with internal AML/CFT policies, UAE Central Bank regulations & FIU directives, aligning branch operations with global best practices.

● SANCTIONS SCREENING & TRANSACTION MONITORING
Oversaw real-time sanctions screening and transaction monitoring systems, analyzing alerts, identifying suspicious patterns and ensuring timely escalation of potential STRs/SARs.

● FIU COMMUNICATION & IEMS HANDLING
Managed incoming requests from

position: Branch Supervisor/BMLRO

description:
● BRANCH-LEVEL AML/CFT COMPLIANCE OVERSIGHT
Acted as the primary point of contact for AML/CFT matters within the branch, ensuring day-to-day compliance with Central Bank regulations, internal policies, and goAML reporting obligations.

● KYC & RISK-BASED MONITORING
Conducted KYC reviews and implemented enhanced due diligence for high-risk clients, ensured ongoing transaction monitoring and flagged unusual activities for further investigation.

● STAFF MANAGEMENT & OPERATIONAL SUPERVISION
Direct

position: Assistant Manager

company: Saad Exchange

description:
* Direct cash management operations to include daily cash administration and management of current accounts.

* Identify customers, validate and cash checks.

* Handling customer complaints and resolve issues that employees are not authorised to handle on their own.

* Ensure all staff extend due respect to customers.

* Balance currency, cash nd cheques in cash drawer at end of the shift.

* Ensure the office premises/customer service area is clean and hygienic.

* Ensure availability of suffic

position: Customer Service Executive/Cashier

description:
* Provides excellent customer services in a friendly and helpful manners.

* Verify customer identification and collect all supporting documents for the transactions conducted.

* Respect and Comply with AML rules, policies and procedures of the company at all the time.

* Accurately handling cash transactions like remittance,  foreign currency exchange and WPS and providing them with appropriate receipts.

* Purchase and sell of foreign currency.

* Working closely with other departments such a

position: Information Technology Support Engineer

company: Bahria University

description:
* Provide L1 support to users.

* Installing and Configuring computer hardware and software, printers & scanners and Networks troubleshooting.

* Monitoring and Maintaining computer systems & Networks.

* Repairing & replacing equipment as necessary.

* Providing technical support across the campus.

position: Administrative Assistant

company: NADRA

description:
* Mrganise the space like creating established work zone for employee, maintenance of the office, coordinate with suppliers and resolve office related malfunction and respond to requests or issues.

* Keeping an inventory of office supplies  and ordering new ones as necessitated.

* Handle all incoming & outgoing mail and shipments.

* Keep updated records, data entry and attending calls.

band_reasons: disqualified; company_concern

evidence_experience: "Ensured daily compliance with internal AML/CFT policies, UAE Central Bank regulations & FIU directives" and "Oversaw real-time sanctions screening and transaction monitoring systems" - this is AML/regulatory compliance work, out of scope for Knovari's internal knowledge/IP-reuse function.


Rajeev Nanda

sourced_title: Partner - Internal Audit & Governance, Risk & Compliance

about:
With work experience spanning most four decades, I have worked in the following main roles:
Since April 25:  Partner at Crowe MAK for Internal Audit and GRC
Since October 22: Director at Crowe MAK for Internal Audit and GRC
Since Jan 20: Founder/CEO at FinSalah Consulting Ltd, UAE - Consulting for Formation, Operational Procedures & Financial Reporting for ADGM/DIFC Entities and Working on Mandates for Debt/Equity Capital raising
2012 to 2020: Head of Operations, and Portfolio Accounting Al Dhabi Capital (ADGM) and Al
Dhabi Investments PrJSC(ADI), Abu Dhabi
 Established the Back and Middle Office for ADI for Global and MENA portfolios
 Instrumental in getting Asset Management License for Al Dhabi Capital (ADGM) by writing Business Plan and procedures
2005 to 2012
Director - Operations and Fund Accounting, The National Investor PrJSC (TNI), Abu Dhabi
 Responsible to support operations and client reporting
of all three strategic client related business divisions:
Asset Management - Listed Equities, Private Equity
Funds, Investment banking and Principal
Investments.
1996 to 2005: Head of Treasury Operations at National Bank of Bahrain, Bahrain
 Worked in  Internal Audit Division,  Treasury Compliance and finally  as Head of
Treasury Operations.
1992 to 1996: Engaged as Audit Manager with Ernst & Young International in Bahrain.
1988 to 1992: worked as Audit Manager with various Audit & Tax firms in India culminating my
experience with A.F. Fergusons in Delhi.

description: Heading the practice of Internal Audit and GRC across UAE

position: Director - Governance, Risk & Compliance

position: Chief Executive Officer

company: FinSalah Consulting LLC

description:
FinSalah Consulting LLC is a firm formed to carry out following consulting assignments:
* Assist in financial and operational consulting for entities setting up at ADGM
* Draft Governance, Risk, Compliance strategy and write procedures and processes
*Accept mandates for Investment Banking Assignments
* Assist in raising Funds for Funds and corporates cross border for FinTech and other ventures

company: RAMS Cyber Store

description:
RAMS Cyber Store has two major goals:
* To establish an Ecommerce platform as an on-line Market place by the brand Shopatcouch.com starting from Abu Dhabi and venturing into other UAE Cities and then onwards to other GCC states
* To introduce Banking, Insurance, FinTech and other IT systems and applications to UAE by working with its partners and associates

position: Head of Operations

company: ALDHABI INVESTMENT PJSC

description: Head of Operations, Portfolio reporting and IT for Global and MENA Fund/Portfolios

company: The National Investor

description: I have worked with the National Investor from September 2005 till 2012,  working as Director, Operations looking after all operations across the board for Asset management, Private Equity & Investment Banking. Since June 2010 worked as the Chief Operating Officer and reporting to CEO for Operations and IT.

position: Head of treasury Operations

company: National Bank of Bahrain

description: Since mid 1996 to Sept. 2005,was employed with National Bank of Bahrain in Bahrain moving from Internal Audit Division to Compliance and finally to Treasury as Head of Treasury Operations.

position: Audit Manager

company: Ernst & Young International

description:
From 1992 to mid 1996, I was engaged as Audit Manager with Ernst & Young International in Bahrain.
Since 1987, post CA qualification, till about 1992, I worked as Audit Manger with various Audit & Tax firms in India culminating my experience with A.F. Fergusons in Delhi.

content: ICAI Abu Dhabi Chapter Managing Committee, Thanks for hosting me as a speaker on such a well attended event. Thoroughly enjoyed. Best if luck for future events. Regards, Rajeev Nanda

evidence_experience: "Assurance, Governance, Risk and Compliance Consulting" and prior roles all in operations/fund accounting/audit management for various firms - no internal knowledge/AI/IP-reuse ownership described.


Erwin Schouten

publicIdentifier: erwinschouten

sourced_title: Adviseur Risicomanagement

firm: EIFFEL Projects

headline: Adviseur Risicomanagement | Eiffel Projects

position: Adviseur Risicomanagement

company: EIFFEL Projects

description:
Verantwoordelijk voor het stroomlijnen van risicomanagement binnen projectteams. Kernactiviteiten:
Procesbegeleiding: Organiseren en leiden van het volledige risicomanagementtraject. Analyse: Vertalen van risico’s naar kwantitatieve en kwalitatieve gevolgen voor budget, planning en ontwerp. Stakeholdermanagement: Nauwe samenwerking met projectleiding en externe partners. Kwaliteitsbewaking: Opstellen van robuuste risicoregisters en het kritisch valideren van projectaannames.

position: Gastdocent Risk Management

company: Fontys Hogescholen

description: Riskmanagement training studenten FSM. Mix van theorie en praktijk

position: Risk- & Insurancemanager

company: Acrisure Netherlands

description: Verantwoordelijk voor account- en verzekeringsmanagement

position: Dagcoördinator, QM en Bedrijfsvoering GGD Flevoland

company: GGD Flevoland

description:
Verantwoordelijk voor het proces van vaccineren tegen Covid-19 op de vaccinatielocatie(s). Aanspreekpunt voor specifieke vragen en/of problemen van de bezoekers en al het personeel (artsen, hosts, prikkers, optrekkers, runners, admins, bhv-ers, gebouwenbeheerders en beveiliging). Het verbeteren en bewaken van de kwaliteit door middel van het opstellen van werkinstructies, taakkaarten en functiebeschrijvingen. Uitvoeren van kwaliteits- en clienttevredenheidsaudits op de werkvloer
en waar nodig p

position: Oprichter en mede-eigenaar SRMS B.V.

company: SRMS B.V.

description: (Door)ontwikkeling van softwareapplicaties, zoals de Risico & Assurantie Analyse Tool (RAAT) en Risk360, voor toepassing bij risicomanagement en verzekeringsanalyses voor de verzekeringsbranche.

position: Partner

description: SRMS B.V. ontwikkelt (risk management) software ter ondersteuning van de primaire processen van verzekeringsintermediairs en verzekeraars. Door onze kennis en ervaring zijn wij als geen ander in staat om de behoeften van deze partijen te vertalen naar werkbare tools.

position: Teamleider Bron & Contactonderzoek

company: Yource Group

description: Leidinggeven aan een team van ruim 200 medewerkers. Verzorgen van (live) dagstarts , oplossen personele vraagstukken, monitoring werkvoortgang en performance, voeren van functioneringsgesprekken, voeren van exitgesprekken, ondersteuning bieden bij automatiseringsproblemen etc.

position: Dagcoördinator Vaccinatiebedrijf GGD Regio Utrecht

company: GGD regio Utrecht

content:
Tijd voor een nieuwe stap!
Na ruim 3,5 mooie jaren bij Acrisure Netherlands in Alkmaar, is het tijd voor een nieuw hoofdstuk. Langs deze weg wil ik al mijn oud-collega's en relaties hartelijk bedanken voor de fijne samenwerking, het vertrouwen en de waardevolle contacten in de afgelopen jaren.
Per 4 mei ben ik officieel gestart bij EIFFEL Projects te Utrecht in de rol van Adviseur Risicomanagemen

evidence_experience: "Verantwoordelijk voor het stroomlijnen van risicomanagement binnen projectteams... Opstellen van robuuste risicoregisters en het kritisch valideren van projectaannames." - this is project risk management, not internal knowledge/IP/AI governance.

resolved_account_name: EIFFEL Projects


Mudit Arya

sourced_title: Data Science Analyst

firm: YCP

headline: Data Science & Analytics | ML | Python | SQL | Business Intelligence

about: A passionate data science professional with extensive hands on knowledge of data wrangling in order to bring out meaningful insights from the data and build machine learning models to solve business usecases

position: Analyst - Data Science

company: YCP Supply Chain

position: Data Analyst

company: Tata Consultancy Services

description: Adobe Business Unit ( Analyst )

position: Summer Intern

company: Motherson Sumi Infotech & Designs (MSID US Inc.)

band_reasons: disqualified; builder

evidence_experience: "A passionate data science professional with extensive hands on knowledge of data wrangling... build machine learning models to solve business usecases" - Adobe Business Unit (Analyst) at TCS

in_612: no

in_575: no

match_method: unresolved


Matthew L.

sourced_title: Data Consultant

headline: Data Analytics & Data Visualization

position: Enterprise Analytics Manager

company: CalOptima

position: Senior Analyst

company: SECU

position: KPI Metrics

company: NC Department of Health and Human Services

position: Data Manager

position: Business System Analyst

company: Verisk Analytics

position: Data Consultant

company: Navigant

position: Business Intelligence Intern

company: International Trade Administration

internal_vs_external: internal

band_reasons: disqualified; company_concern; builder

evidence_experience: Progression through Data Analyst, Business System Analyst, Data Manager, KPI Metrics, Senior Analyst roles - all hands-on data/BI work with no stated ownership of a knowledge, IP-reuse, or AI-governance function.


Teresa Laura Mohr

headline: Senior Consultant | Organisational Transformation & Change

company: Ramboll Management Consulting

position: Consultant for Sustainable Society Transformation

position: Wissenschaftliche Mitarbeiterin mit akademischem Abschluss

company: Darmstadt University of Applied Sciences

description:
s:ne / BMBF-gefördertes Forschungsvorhaben Systeminnovation für Nachhaltige Entwicklung im Rahmen der "Innovativen Hochschule"
itp:ne / Innovations- und Transformationsplattform für Nachhaltige Entwicklung der h_da

position: Studentische Hilfskraft

position: Praktikantin im Bereich Industriedesign

company: IFID GmbH

company: Universitätsklinikum Heidelberg (UKHD)

description: Qualitätsmanagement

evidence_experience: Senior Consultant for Organisational Transformation & Change @ Ramboll Management Consulting - consulting/client delivery role, no internal function ownership mentioned.


Petri Vänni

sourced_title: AI Technical Manager

firm: Nordic Healthcare Group (NHG) Finland

headline: PhD | AI Tech Manager

about:
AI Technical Manager with 6+ years of experience in applied AI, machine learning, and healthcare analytics. At Nordic Healthcare Group (NHG), I work on internal AI capabilities and customer-facing solutions across public and private healthcare.

My role combines hands-on development with broad responsibility across Azure-based AI solutions, automation, analytics, and production-grade applications. I work across the full lifecycle of AI initiatives, from solution design to implementation and continuous improvement.

I focus on turning complex datasets into practical insights and scalable solutions using machine learning, statistical methods, LLM-based applications, and modern data workflows. I also contribute to sales, customer delivery, coaching junior colleagues, and the development of internal AI tools and initiatives.

position: AI Technical Manager

company: Nordic Healthcare Group (NHG) Finland

position: Data Scientist

position: Biostatistician

position: Doctoral Researcher

company: University of Oulu

company: Genobiomics Oy

internal_vs_external: mixed

band_reasons: disqualified; ie_mixed; builder

evidence_experience: "I work on internal AI capabilities and customer-facing solutions" and "broad responsibility across Azure-based AI solutions, automation, analytics, and production-grade applications" - hands-on building across both internal and external work, no explicit ownership of an internal knowledge/IP-reuse/governance function.

resolved_account_name: Nordic Healthcare Group (NHG) Finland


Makenna Harms

sourced_title: Data Analyst Associate

headline: Data Analyst Associate at Turnberry Solutions | Crew Program

position: Data Analyst Associate

company: Crew

position: Actuarial Analyst Intern

company: Securian Financial

evidence_experience: "Selected for Turnberry Solutions' Crew Program as a Data Analyst Associate, where I'm building consulting, analytical, and technical skills through immersive onboarding and professional development. Collaborating with peers and experienced consultants while preparing to support future client engagements."


Grégoire Coussy

sourced_title: Consultant en transformation & performance opérationnelle

firm: Kaizen Institute Western Europe

headline: Ingénieur génie industriel - Consultant en Transformation & Performance Opérationnel

company: Kaizen Institute Western Europe

position: Ingénieur en amélioration des processus

company: Baker & Baker

description:
Stage d'ingénieur en optimisation de ligne de production

- Réalisation d'une modélisation complète de l'usine (bâtiments, machines, flux de production, flux d'information et flux de personnel) à l'aide du logiciel AutoCAD.

- Élaboration et présentation de différents scénarios d'amélioration continue, à court et long terme, pour optimiser la Supply Chain et augmenter la capacité de production.

position: Responsable des ressources humaines

company: Galas Arts et Métiers | Aix-en-Pce

description: Responsable de l'organisation de 4 galas étudiants avec un budget de 400 000 €, accueillant près de 5 000 participants. Mon rôle a été d’impliquer, de motiver et de coordonner 150 à 300 bénévoles sur une période d’un an et demi.

position: Opérateur production

company: MP Industries

description:
Stage exécutant de 1ère année effectué au sein d'une usine de conception et de fabrication de mobiliers urbain à partir de déchets plastiques recyclées.

Durant ce stage, j'ai eu l'opportunité d'aider les opérateurs à différents postes de l’usine, de monter les produits et d'en installer certains sur chantier.

resolved_account_name: Kaizen Institute Western Europe


Tejas Mehta

sourced_title: Business Integrity and Compliance Consultant JL5

headline: Trade Compliance | Global Sanctions & Export Controls | FinCrime| AML| ACAMS Certified | Trade Finance | Maritime | Supply Chain Management | Post graduation - Banking & Finance|

about: Experienced Foreign trade compliance Specialist with a demonstrated history of working in the information technology and services industry. Skilled in various Sanctions, Export control, AML,  and Other compliance projects

position: Foreign Trade Compliance Officer JL3

company: A.P. Moller - Maersk

description: IC role in performing Sanctions screening, Denied Party screening, Assessing red flags hits, Export controls assessment, Military screening, Shipment screenings from compliance perspective, Handling projects - System enhancement known as Minerva, Cargo screening projects etc.

position: Global Trade Compliance Officer

company: Tech Data

position: Sr. Trade Analyst

company: Intelenet Global Services

position: Business Development Executive

company: DIPU ENTERPRISES PVT LIMITED

position: Process Associate

company: Tata Consultancy Services

description:
•Advising and confirming commercial letter of credit issued on our client Citibank N.A.
•Processing of amendments advised on such transactions.
•Advising and confirming re-insurance letter of credit, processing of amendments such as increase amount, decrease amount, bills payment and renewal of insurance lcs every year.
•Coordinating and maintaining records of insurance lcs issued under third party known as mendes and mounts and also coordinating with the issuing bank known as Citibank Ireland.

content:
🔎 Recently attended the ACSS webinar: Spotlight on Sanctions Screening – What "Good" Looks Like for Data, Matching and Alert Handling.

As someone working closely with sanctions screening and compliance reviews, I found the discussion particularly relevant to the day-to-day challenges organizations face in balancing effective risk detection with operational efficiency.
Some key takeaways:
✅ High-q

content:
I’m pleased to have successfully completed the Generative AI Mastermind program by Outskill. This learning experience provided valuable insights into the rapidly evolving world of Generative AI and its practical applications across industries.

As a Business Integrity & Compliance Consultant, I’m particularly interested in how AI can enhance:
Sanctions and compliance screening
Due diligence and r

content:
I am pleased to have successfully completed the Microsoft Power BI for Beginners & Excel Users course on Udemy.
Through this learning journey, I strengthened my understanding of:
📊 Data transformation and cleaning with Power Query
 📈 Creating interactive dashboards and visualizations
 📋 Data modeling and relationships
 🔍 Business insights through reporting and analytics
 ⚡ Power BI fundamentals fo

content:
🤖 Continuing My Learning Journey in AI and Compliance

#Latepost I'm pleased to have attended the ACSS webinar – "The AI Revolution: The Latest Developments and How to Integrate." It was an insightful session that explored how artificial intelligence is reshaping the compliance and sanctions landscape.
Some of my key takeaways:
✅ How AI is transforming compliance operations and risk management.
✅

evidence_experience: "Foreign Trade Compliance Officer JL3 @ A.P. Moller - Maersk: IC role in performing Sanctions screening, Denied Party screening... Export controls assessment" - hands-on external/regulatory compliance delivery, no internal KM/AI function ownership anywhere in the history.


Kim Eijkemans - Hendrikx

publicIdentifier: kim-eijkemans-hendrikx

sourced_title: Data-analist

firm: Crowe Foederer

headline: Data analist

position: Data-analist

company: Crowe Foederer

position: HR Data Analist

company: Essent

position: Procesverantwoordelijke facturatie

position: Senior medewerkster Operations ICT

position: Medewerkster operations

band_reasons: disqualified; ie_unclear; company_concern; builder

evidence_experience: Career progression: Data-analist @ Crowe Foederer, HR Data Analist @ Essent, Data-analist @ Essent, Procesverantwoordelijke facturatie @ Energiedirect.nl, Senior medewerkster Operations ICT @ Energiedirect.nl, Medewerkster operations @ Energiedirect.nl - all individual-contributor data/operations roles with no stated ownership of an internal knowledge, AI, or governance function.

resolved_account_name: Crowe Foederer


Anusha Moorthy

publicIdentifier: anusha-moorthy

sourced_title: Senior Data engg

headline: Business intelligence |Solution Designer|Data Architect | Data Miner |Data Analyst |SQL | INFORMATICA |Tableau |IBM Cognos

about: Over 11+ years of solid experience in Solution Architect domain in designing and building complex end-to-end EDW and ODS solutions having multiple upstream/downstream systems as well as expertise on gathering business requirements / mappings and translating them to technical solutions. Well versed with Oracle Database, ETL Tools (Informatica), BI Tools (COGNOS, Microsoft BI), Data Visualization (Tableau), Data Modelling and Data Mining.

position: Senior Data engg

company: ABeam Consulting

position: Solution Architect

company: SingTel

position: It Analyst

position: It Ananyst

company: Hewlett-Packard

position: Informatica Developer

company: DBS Bank

position: It Developer

company: IBM

evidence_experience: "Over 11+ years of solid experience in Solution Architect domain in designing and building complex end-to-end EDW and ODS solutions having multiple upstream/downstream systems"


Ted Williams

headline: Data Analysis Associate at Crew | Data & Consulting

about:
Data analyst with a degree in computer science and hands-on experience building dashboards, automating workflows, and translating complex data into decisions that matter.

I've developed Looker Studio dashboards, automated pipelines, and reporting tools that improved operational visibility across the business. I've worked across Python, SQL, Power BI, and Excel.

Now working as a Data Analysis Consultant, focused on using data to solve real business problems.

I'm at my best when I'm bridging the technical side and the business side!

position: Data Analysis Associate

company: Crew

position: R&D Intern

company: Swipesum

description:
- Built workflow automations using Zapier to streamline operations between CRMs and Trello
- Implemented data transformation and syncing within automation workflows to improve visibility and reporting
- Created custom data pipelines that reduced manual effort across departments
- Built internal dashboards and reports using Looker Studio to support operational visibility and analysis

position: Marketing Intern

company: BC MacDonald

description:
- Researched and cross-referenced company products with top competitors
- Updated pricing on database for over 600 products
- Worked with large-scale Power BI programs
- Presented findings and analysis to top executives of the company

position: Concession Stand Attendant

company: The Lodge Des Peres

description:
- Operated food equipment and food preparation
- Managed cash and credit transactions
- Greeted customers and took orders to maintain customer traffic
- Managed inventory levels, placing stock orders and restocking
- Directed opening and closing procedures

position: Order Entry Specialist

company: Master File

description:
- Reviewed incoming order queue to select orders from entry
- Entered title search orders into a standardized format for searcher assignment

evidence_experience: Built internal dashboards and reports using Looker Studio to support operational visibility and analysis; Now working as a Data Analysis Consultant, focused on using data to solve real business problems.


Michael SUISSA

sourced_title: Responsable informatique

firm: ACT-ON

headline: Responsable informatique

position: Responsable informatique

company: ACT-ON

position: Responsable pôle infrastructure informatique

company: SECURE IT FRANCE

position: DSI - Expert Office 365

company: Groupe JDL

description:
Direction de projets de déploiement Office 365.
Migrations de messagerie vers Office 365 :
- Migrations hybride
- Migrations à basculement
- Migrations IMAP
- Utilisation d'outils tiers (MigrationWiz,...)
- ...

Taille des projets réalisés : de 2 à 1800 utilisateurs.

position: DSI

disposition: QUALIFIED

primary_strip: B

band_reasons: low_conf; company_concern

evidence_experience: "DSI - Expert Office 365 @ Groupe JDL: Direction de projets de déploiement Office 365... Taille des projets réalisés: de 2 à 1800 utilisateurs." - shows ownership of internal IT/infrastructure function (Responsable informatique, DSI) rather than IP-reuse/knowledge-base work specifically, so capped at 3 rather than 4-5.

resolved_account_name: ACT-ON GROUP


Borja Sirvent Solanot

publicIdentifier: bsirventsolanot

sourced_title: Compliance Consultant

firm: Auren

headline: Compliance consultant of Investment service companies

position: Compliance Consultant

company: Auren

description:
- Cumplimiento Normativo de Empresas de Servicios de inversión y SGIIC/SGEIC
- Supervisión y tutorización de nuevos empleados
- Control y actualización de Manuales y Procedimientos de las Entidades
- Implementación de nuevas Políticas.
- Informes trimestrales y anuales a los Consejos de Administración a cerca del trabajo realizado y de los riesgos e incidencias detectados durante estos trabajos.
- Mapa de riesgos normativos
- Listas de iniciados y valores restringidos de las Entidades
- Supervis

position: Regulatory Compliance and Market Abuse Analyst

company: Bankinter

description:
-Análisis e implementación de la normativa aplicable a la actividad de la entidad bancaria, tanto normativa europea como nacional, desarrollando para ello procedimientos internos y monitorizando su cumplimiento.
-Detección y análisis de operativa sospechosa de abuso de mercado (uso de información privilegiada y manipulación de precios), monitorización y control de los diferentes procesos llevados en la entidad, así como elaboración de informes dirigidos a la CNMV comunicando operativas sospechos

position: legal and tax advisor

description:
-  Asesoramiento legal en la comercialización de productos financieros
-  Solución jurídica a problemas de la Red Comercial.
- Comunicación con los Organismos Reguladores

position: Legal Advisor

company: NOVO BANCO

description: -Asesoramiento legal interno en la Entidad, resolviendo cuestiones jurídicas trasladadas por las oficinas de la Red y del día a día de la actividad bancaria.

position: Practicas en departamento legal y bancario

company: Garrigós, Ruiz, Beneyto y Durá, S.L.P.

position: Estudiante en prácticas

company: Dartis&Guijarro Bufette de Abogados

evidence_experience: "Cumplimiento Normativo de Empresas de Servicios de inversión y SGIIC/SGEIC" and "Informes trimestrales y anuales a los Consejos de Administración" - regulatory compliance consulting delivered to client entities.

resolved_account_name: Auren International


Marc Garnesson

publicIdentifier: marc-garnesson

sourced_title: Senior Data Consultant

firm: Cognizant Consulting France

headline: Data Project Manager

about: My experiences lead to good project management on data management, data quality and data modelling. I have a good understanding of data-centric subjects and their challenges.

position: Senior Data Consultant

company: Cognizant Consulting France

description:
GLF CSDR | France Post Marché

Data Office | Dexia
Project Manager
Market Data flow

Client Data Office | Société Générale Corporate and Investment Banking
Referential Project Manager
Prioritization on Referential IT development
Client Data Management

Model Risk Management | Société Générale
Project Manager for an Internal Ratings-Based Approach transition of the LGD models for current account

Data Science team | Milleis
Review and remediation of guarantees inclusion in Risk-Weighted Assets

evidence_experience: "Client Data Office | Société Générale Corporate and Investment Banking - Referential Project Manager"; "Model Risk Management | Société Générale - Project Manager for an Internal Ratings-Based Approach transition"

resolved_account_name: Cognizant Consulting France


Thaw Htut

sourced_title: Health Data Scientist and Clinical Expert

firm: LCP Health Analytics

headline: Health Data Scientist | Medical Doctor

company: LCP Health Analytics

position: Health Analyst Intern

position: Locum SHO

company: NHS

description: Maintaining domain knowledge by working ad-hoc shifts in a variety of medical specialties from rehabilitation medicine to emergency medicine.

position: Medical Doctor FY2

description:
•	Completed three 4-month rotations in spinal cord injury rehabilitation medicine, endocrinology and diabetes with acute medicine on-calls and ophthalmology.
•	Developed proficiency in communicating to non-technical members of the multidisciplinary team and patients about complex medical issues.
•	Successfully completed the FY2 program highlighting the ability to quickly adapt to different systems and thrive.

position: SHO

company: University Hospital of the West Indies (UHWI)

description:
•	Rotated in Radiology and Primary care.
•	Diagnosed and treated patients in primary care acting as the first line of contact. Referred to tertiary care whenever necessary demonstrating the knowledge of my limits.
•	 Developed proficiency in reading x-rays, CTs along with experience in MRIs.

position: Intern

description:
•	Diagnosed and treated a high volume of patients in a public teaching hospital, developing clinical and technical skills along with communication with patients and the multidisciplinary team.
•	Rotated through Internal Medicine, General Surgery, Orthopaedics, Paediatrics and Obstetrics and Gynaecology.
•	Managed on average 2 on-call shifts a week lasting 32 hours, demonstrating resilience and the ability to work under pressure.

evidence_experience: Entire experience history is clinical medicine (FY2, SHO, Intern rotations) plus a brief Health Analyst Intern stint; no mention of internal knowledge base, IP reuse, confidentiality governance, or AI adoption ownership.


Jose Acosta

publicIdentifier: josepacosta

sourced_title: Data Analysis Associate


Kristin McCarthy

sourced_title: Health Policy Research Project Manager

firm: Avalere Health

headline: Health Policy Research Project Manager at Avalere Health

about:
Healthcare Attorney/Consultant with a demonstrated history of working in the public policy industry. Skilled in Healthcare, Policy Analysis, Government, and Legal Writing.

In most recent position, provided strategic public policy counsel and regulatory support services to health plans, pharmaceutical manufacturers, and non-profits, especially as related to implementation of the Affordable Care Act (ACA).  Additionally, served as project manager for various health plan and pharmaceutical accounts conducting policy, operations guidance, and regulation review, and provided assistance drafting comment letters, researching policy questions, and developing policy strategy.

position: Health Policy Research Project Manager

company: Avalere Health

position: Manager, Health Reform Practice

position: Connector Associate

company: Massachusetts Health Connector

position: Law Clerk for the Honorable Maureen H. Monks

company: Middlesex Probate and Family Court

position: Legal Intern, Office of the General Counsel

company: Massachusetts Executive Office of Health and Human Services

position: Legal and Regulatory Intern

company: BCBSMA

position: Senior Account Executive

company: Burns McClellan

evidence_experience: "provided strategic public policy counsel and regulatory support services to health plans, pharmaceutical manufacturers, and non-profits" and "served as project manager for various health plan and pharmaceutical accounts" - entirely external client service delivery.

resolved_account_name: Avalere


Paul Gazel-Anthoine

publicIdentifier: paul-gazel-anthoine

sourced_title: Senior Data Scientist

firm: ACT-ON GROUP

headline: Senior Data Scientist at Act-On Data

position: Senior Data Scientist

company: ACT-ON GROUP

description:
• Designed and developed a recruitment and training application tailored to the raw materials and advanced materials sectors, connecting professionals across Europe. Led the Data & AI team (6 people), driving the design, implementation, and deployment of the Data and Intelligence layer.
• Developed and orchestrated Airflow pipelines on AWS to process large-scale daily data from diverse sources, ensuring reliable and scalable data flows.
• Built job search and training recommender systems, delive

position: Data Scientist

description:
• Led the development of a pay transparency solution, designing salary models (Edge, Logib, Oaxaca-Blinder...) that uncovered gender pay gaps and identified cases of individual pay inequity.
• Built optimization algorithms to recommend fair and cost-effective salary adjustments, enabling HR teams to balance budget constraints with equity objectives.
• Designed and deployed a workforce planning tool for TotalEnergies, forecasting attrition and future workforce needs using 10+ years of employee an

position: Data Scientist Intern

company: Orchestra

description:
• Developed a data-driven application leveraging billions of unused data points, with interactive visualizations to track sales and benchmark competitors.
• Built and deployed predictive models (ARIMA, XGBoost) to forecast demand and sales.
• Scaled the solution to two additional business perimeters, validating its impact and scalability.

position: Full-Stack Developer Intern

company: VeryChic

description: • Designed an ERP application to automate internal processes; organized workshops with users to capture needs and define workflows.

evidence_experience: "Designed and deployed a workforce planning tool for TotalEnergies, forecasting attrition and future workforce needs using 10+ years of employee and production data, improving strategic HR decision-making."


Bohen Diran

publicIdentifier: bohendiran

sourced_title: Regional CX Transformation

headline: AI Cloud Solutions | Strategist & Transformation | Product | Project Management | Salesforce CRM | Agile Practitioner | Business & Tech Growth Revenue | GTM | Marketing | Founder @ Antler | Startup | Intrapreneurship

about:
Bohen has both dynamic, solutions oriented in SME and MNC business experience and knowledge with versatile adaptive skills in both Business Fronting & Technical roles within Cross-regions & Countries exposures. Lead by example and prioritize performance and results.

His extensive knowledge on Software Development Life Cycle (SDLC), Project Management, Operation Business Strategy’s technology moves with the thinking of “Customer First” has always been an additional attribute. The “Can-do” and “What could go right and suit” thinker with insightful leadership personalities that always put business value in most of the use-cases to achieve higher results in terms of consultation, implementation, change management, support and business process ownership.

Passionate, bold and driven character who is committed to bringing the best out of the best in the Digital & Technology Industry to solve challenging business gaps, problems, and enhance customer’s satisfaction (CSAT,NPE,CES), to name a few.

Well-versed in SaaS, Vendor Management and Digital Transformation with Business Process Requirement (BPR), Solution Design (SD), System Integration Testing (SIT), User Acceptance Testing (UAT) ,Training, Cloud Platform Migration, Change Management, Email Domain Knowledge, Customer Fronting and strategy for Clients to have 360 degree view of their Operations and Service/ Marketing Process

Specialties while still counting, to name a few:

- Workplace Digital Technology
     • Vendor Management (RFP/Assessment)
     • Digital Technology Enablement (Audio/Video)
     • Broadcastly - Live Conference & Interaction Town Hall

- Cloud Computing Saas Products
     • GSuite (Corporate Collaboration Tools)
     • Salesforce (Customer Relationship Management)
     • Jive (Intranet Portal)

position: Regional CX Transformation (BD, Solution Delivery, Business Partner)

company: ABeam Consulting

description:
Driving regional CX and product transformation initiatives across pre-sales, solutioning, and delivery functions. Acting as a strategic business partner to enterprise clients, bridging business, product, and engineering to deliver scalable CX and CRM solutions across APAC.

• Product & Project Ownership – Leading end-to-end delivery of CX and digital initiatives ensuring alignment across business and engineering teams.

• Stakeholder Management – Engaging C-level and regional stakeholders (APAC)

position: Entrepreneur in Residence Program

company: Antler

description:
Building a VC-backed startup at Antler, a global early-stage venture capital firm that invests in exceptional founders from day zero.

Antler partners with exceptional individuals to build the defining companies of tomorrow. With offices in 25+ cities worldwide, Antler has backed 1,000+ startups across industries including fintech, healthtech, AI, and sustainability.

position: Regional Digital Solutions Manager

company: Aspire Lifestyles

description:
●Regional project & product manager / owner for all digital solutions products’ implementation & enhancement for EMEA & APAC’s market and clients including product’s roadmap, growth and adoption management.
●Multi-hat role e.g. Project Manager, Business Analyst for both in-house and external client’s project.
●Lead chat messaging tool e.g. social channel, lead cadences and AI bots.
●Manage internal & external projects including RFP, Vendor Management, and assessments for all the initiates.

position: Digital Sales Technology & Automation

company: AICPA

position: Digital CRM Practices Innovation & Stategy

description: Delivered strategic growth projects, enhancements, business operational, innovation and reinforcement of business intelligence that covering digital transformation program for Global B2B Sales team leveraging CRM and other Digital Application to increase efficiency and drive revenue generation activities and initiatives.

position: Product Owner, Strategist & Consultant

company: DKSH

description:
DKSH is the leading market expansion and entry service provider for Asia. With CHF 11.8 Bn in net sales and 825 business locations in 35 countries and 33,000 specialized staff, it is one of the top 30 Swiss companies ranked by sales and employees.

●Delivered strategic growth projects, enhancements, operational, innovation and reinforcement of business intelligence that covering digital transformation program for both internal optimization and customer-facing transformation.
● SME for Global Sh

position: Senior Software Specialist -  Global Digital Workplace Technology and Business Services

company: Motorola Solutions

description:
●	Led as a Senior Software Specialists under Global Digital Workplace Technology Team for the development and reinforcement of business intelligence initiatives for Workplace Technologies that are specific to the requirements of the Global team(US) and its vision.
●	Work closely with the Global Team(US) and constantly lead / support the Cloud Based Application’s Deployment,Implementation,Post Go-Live at Workplace Technologies such as Google Suite & Products, Dialpad, Broadcastly via Youtube, Ora

position: Software Specialist for APAC Region Business Services

description:
●	Led as a Software Specialists for the development and reinforcement of business intelligence initiatives for Workplace Technologies that are specific to the requirements of the Global team(US) for APAC region and its vision.
●	Work closely with the Global Team(US) and constantly lead / support the Cloud Based Application’s Deployment,Implementation,Post Go-Live at Workplace Technologies such as Google Suite & Products, Dialpad, Broadcastly via Youtube, SFDC, Oracle, OKTA  and still counting.
●

evidence_experience: "Acting as a strategic business partner to enterprise clients, bridging business, product, and engineering to deliver scalable CX and CRM solutions across APAC." - client delivery, no internal function ownership anywhere in work history (Aspire Lifestyles, AICPA, DKSH, Motorola Solutions roles are all product/BI/CRM delivery for internal or external customers, not internal knowledge/IP-reuse/AI governance ownership).


Gireesh Nayak, CAMS

headline: Senior Compliance Consultant with expertise in DNFBP & Exchange House regulations, AML/CFT frameworks

about: Experienced Compliance Consultant with a strong track record of supporting DNFBPs -dealers in precious metals and stone, real estate and Exchange Houses in meeting their regulatory obligations under UAE laws and international standards. Well-versed in AML/CFT compliance, goAML registration, Risk-Based Approach (RBA), Enhanced Due Diligence (EDD), KYC/UBO assessments, and internal compliance audits

position: Senior Compliance Consultant

company: Crowe UAE

position: Compliance Analyst

company: Al Razouki Exchange

position: Customer Service

company: Wall Street Exchange - A member of Emirates Post Group

position: Cashier

company: UAE Exchange

evidence_experience: Experienced Compliance Consultant with a strong track record of supporting DNFBPs...in meeting their regulatory obligations under UAE laws and international standards.


Soju Chacko

sourced_title: Consultant - Governance risk and compliance

headline: CMA(USA), B.Com Graduate.

about: A Certified Management Accountant (CMA - USA) professional with 2 years exposure in Accounting and Finance, seeking suitable position to utilize my skills, abilities and achieve professional growth while being resourceful, innovative and flexible. To add valuable assets to your esteemed organization as an active member.

position: Accounts & Audit Associate

company: TAB & Associates


Georgia Desinioti

sourced_title: Manager - Risk & Compliance

firm: Protiviti Switzerland

headline: Manager- Risk & Compliance at Protiviti CH

about: Enthusiastic & ambitious professional with a passion for problem-solving and continuous improvement. A strong team player with excellent attention to detail, committed to delivering high quality work and excellent results. Qualified with strong interpersonal and organizational skills, with the ability to foster meaningful business relationships. Dedicated to ongoing professional development, striving to deliver innovative and valued- added solutions.

position: Manager - Risk & Compliance

company: Protiviti Switzerland

position: Senior Consultant - Risk & Compliance

position: Senior Consultant - Quality Risk & Regulatory

company: Deloitte

position: Consultant - Quality, Risk & Regulatory

position: Resilience & Data Governance Consultant

company: PRIORITY Quality Consultants

position: Marketing Assistant Internship

company: BFPhellas

position: Administrative Assistant

company: Rehabilitation Center for children with Learning Disabilities "Mavroeidi Assimina"

description: Student job

evidence_experience: Consecutive Risk & Compliance / Quality Risk & Regulatory consultant roles at Protiviti, Deloitte, and PRIORITY Quality Consultants - all client-delivery focused with no mention of internal firm knowledge or AI ownership.

resolved_account_name: Protiviti Switzerland


Teresa Viana Jorge

sourced_title: Head of Legal & Compliance

headline: Head of Legal & Compliance @Kaizen Institute Western Europe

about:
As a lawyer admitted to the Portuguese Bar since 2002, I bring over 25 years of comprehensive legal expertise to strategic in-house roles. Having worked with leading Portuguese Tier 1 law firms advising multinational corporations, as well as spending 6 years in the energy sector, also as Legal Manager, I bring both external counsel and in-house perspectives to my strategic approach.
My career focuses on developing regulatory strategies, ensuring robust compliance frameworks, and delivering business-oriented legal solutions across diverse industries and international jurisdictions. This combination, along with my passion for in-house legal work, enables me to consistently deliver strategic advice that bridges legal complexities with business objectives, contributing to organizational success through proactive, solution-oriented legal leadership.
I specialize in building governance structures that proactively address regulatory requirements while mitigating risks and advancing business objectives. My core expertise encompasses civil law, corporate law, commercial law, contract negotiation, privacy and data protection, with extensive experience in litigation and labour law.
As an in-house legal specialist, I excel at translating complex legal concepts into clear, actionable guidance for business stakeholders. My approach centres on close collaboration with business units, understanding their needs, and proactively anticipating solutions to legal challenges.

position: Head of Legal & Compliance

company: Kaizen Institute Western Europe

description:
• Provide strategic legal advisory on commercial transactions, M&A, and regulatory compliance, leveraging 25+ years of comprehensive legal expertise in civil law, corporate law, commercial law, and contract negotiation
• Deliver cross-border legal support across multiple international jurisdictions, adapting compliance strategies to diverse regulatory environments
• Develop and implement compliance policies and governance structures, fostering ethical practices across Kaizen Group companies wi

position: Legal Manager

company: Finerge

description: Currently managing the legal team along with the Head of Legal and coordinating the legal support to the other departments and shared services of the Group Finerge. A lawyer business-oriented, proactive, and paying attention to the several impacts of its decisions and advice set due to her experience and multiple contacts established with many parties, departments, and persons. Passionate about in-house legal work.

position: Senior Legal Counsel

position: Senior Legal Counsel (inhouse responsible) and Legal Coordinator of the Data Protection Team

company: MGI Capital, SGPS, S.A. (formerly known as Efacec Capital SGPS, S.A.) and ATM Assistência Total

description:
In-house lawyer supporting business units of MGI Group companies. Handles day-to-day legal matters, drafts and negotiates all kinds of contracts (e.g. service, product and equipment supply, and non-disclosure agreements).
Legal Coordinator of the project for compliance with the new EU General Data Protection Regulation (GDPR) and Member of the Data Protection Team.

position: Of counsel Lawyer

company: BGA - Bernardes, Gonçalves & Associados - Sociedade de Advogados, R.L.

description: Main Areas of Practice: Civil Law, Real Estate, Employment & Labour Law, Comercial and Corporate, Litigation and Dispute Resolution

position: Lawyer

company: Lawyer | Independent Law Practice

content:
Agradeço à Colega Olímpia Costa o convite para integrar esta Direção, e ao Sr. Bastonário da Ordem dos Advogados a confiança depositada nesta equipa.

Abraço este mandato com entusiasmo e sentido de responsabilidade — porque acredito que os advogados de empresa têm um papel próprio, com desafios específicos, e merecem a sua representação na Ordem.

É tempo de trabalhar para isso.

#SomosTodosAdvog

evidence_experience: Provide strategic legal advisory on commercial transactions, M&A, and regulatory compliance, leveraging 25+ years of comprehensive legal expertise in civil law, corporate law, commercial law, and contract negotiation; Develop and implement compliance policies and governance structures, fostering ethical practices across Kaizen Group companies with focus on privacy and data protection


Ben Figueroa MS MBA

sourced_title: Vice President, Life Sciences Transformation Campana & Schott US

firm: Campana & Schott

headline: German Precision. U.S. Velocity. Life Sciences.

about:
Things that energize me:
Creativity
Optimism
Entrepreneurship
Team Building
Emotional Intelligence

Business transformation executive with 16 years of progressive leadership experience delivering multi-million and billion-dollar business transformations across the North American life sciences industry. End-to-end P&L owner with proven track record of delivering strategic alignment, operational excellence, and sustainable growth.

I specialize in high visibility engagements (e.g., $15M-$1B) where executive leadership, operational pull-through, and composure under pressure are critical for delivering results.

company: Campana & Schott

description:
Lead Life Sciences strategy and consulting services across North America; accountable for practice growth, client portfolio expansion, and C-suite client advisory.

Grew my team's revenue by 20% (2022), 32% (2023), 68% (2024), 29% (2025) positioning the practice as a US growth engine.

Serve on US Leadership Team and Advisory Board; shape national market strategy, P&L performance, and talent development.

Act as trusted advisor to pharma executives, guiding global transformations, portfolio gove

position: Managing Consultant

description:
Lead business assessments for top 10 pharmaceutical companies paired with large-scale project, program, and portfolio management.

Grew NYC office revenue by 20% (FY2022).

Executed second largest SOW in NYC office history.

Managed strategic vision for NYC office in conjunction with the US LT executive team.

position: Senior Business Consultant

description:
Deliver management and executive leadership for the NYC branch of Campana & Schott.

Act as trusted advisor to Life Science leadership teams within a Fortune 500 setting.

Support high impact strategic endeavors with a focus on digital innovation.

Development of deep customer, industry, market and competitive insights.

Establish relationships and interfacing with cross-functional unit teams to achieve end goals.

position: Adjunct Instructor

company: New Jersey Institute of Technology

description: Adjunct instructor within the Martin Tuchman School of Management with a focus on Management Consulting.

position: Healthcare & Life Science Transformation Consultant

company: MedAllies

description:
Created and implemented the first use of a multi-sourced data enriched geo-heat map within the national billion-dollar initiative known as The Comprehensive Primary Care Plus (CPC+) program (2018) which is sponsored by the Centers for Medicaid & Medicare Services (CMS).

Spearhead all internal data analytics modelling in relation to the Comprehensive Primary Care +
(CPC+) program in order to utilize business intelligence (BI) to drive decision making.

Collaborate with CMS leads to develop edu

position: Practice Transformation Network Coach Manager : Health & Life Sciences

description:
Support New Jersey Innovation Institute (NJII) in achieving specified health informatics objectives, aims, and defined CMS metrics as they relate to the Practice Transformation Network (PTN) grant via 250 million dollar cost savings to CMS.

Assist clinicians with practice data, tracking, reporting, analysis and workflow redesign incorporating improvement efficiency and effectiveness to reduce waste.

Provide direct technical support with health information technology (HIT) implementation and de

position: Clinical Director of Exercise Physiology Services

company: FOX Rehabilitation

description:
Establish ongoing training for clinical leadership to improve Exercise Physiology (EP) quality of care.

Work as chief analyst of all EP related programming.

Participate in marketing and public relations events as expert in wellness programming.

Attend approved professional development courses related to healthcare data analysis & collection in order to maintain analytical skills.

Principal consultant to the VP of QAPD on matters related to general developments within the field of Exercise Ph

position: SMB Program Manager

description:
Principal program manager & analyst of the Strength, Mobility, & Balance (SMB) Program within the Exercise Physiology Department of FOX.

Extensive remote team management skills within a clinical healthcare setting.

Member of the SMB Executive Council which is responsible for strategic market expansion, external collateral, cross departmental collaboration, and clinical research projects within the Exercise Physiology department of FOX.

Coordinate with FOX executives on global  objectives in

content: I’m #hiring. Know anyone who might be interested? This role is still open and we are actively hiring.

content: If you are at #DIA2026 conference today in Philadelphia and want to chat all things Life Science reach out! P.S. go Knicks 😁!

content: Insightful white paper in collaboration with co-authors from Bristol Myers Squibb and Pfizer. Check it out!

content: I’m #hiring for an open role. If you know someone or would like to learn more please reach out!

content: I’m #hiring. Know anyone who might be interested?  Please reach out!

evidence_experience: "Lead Life Sciences strategy and consulting services across North America; accountable for practice growth, client portfolio expansion, and C-suite client advisory." / "Act as trusted advisor to pharma executives, guiding global transformations, portfolio governance, and digital innovation strategies."


Akhil Vimalan

sourced_title: Alternate Compliance Officer

headline:
CAMS - Compliance Officer | AML Professional | Sanction Specialist | Internal Audit | Advisory- GRC

MOE | FSRA | CBUAE | RAKEZ - DPMS / CSP / Auditors & Accountants / Real Estate

about:
I am a seasoned compliance, risk, and governance professional with extensive experience across AML/CFT/CPF, regulatory compliance, internal audit, and corporate advisory services, operating within complex, multi‑jurisdictional environments.
I currently oversee AML/CFT compliance for a DPMS entity operating across 13 regions, including the GCC, Malaysia, the UK, Canada, the USA, Singapore, Australia, and New Zealand. In this role, I work closely with business leadership, advisory, and client‑facing teams by developing embedded effective, risk‑based compliance frameworks that align with practical business needs.
My professional experience includes serving as an Internal Auditor and Deputy Compliance Officer for entities regulated under the Ministry of Economy (MOE), Abu Dhabi Global Market (ADGM), and Dubai Financial Services Authority (DFSA). I have managed internal audits, regulatory compliance programs, gap analysis, remediation initiatives, and regulatory audits, supporting organizations through audits, inspections, and supervisory reviews.
I bring strong hands‑on expertise in AML/CFT frameworks, sanctions screening, KYC/CDD, enterprise and regulatory risk assessments, risk management, and AML training. I have worked extensively with regulators and supervisory authorities, including the Central Bank of the UAE, Ministry of Economy, and FSRA (ADGM), and have supported multiple regulatory examinations and ongoing supervisory interactions.
In addition, I have closely worked with entities operating across a wide range of UAE free zones and offshore jurisdictions, including ADGM, DIFC, DMCC, DAFZA, JAFZA, IFZA, Meydan Free Zone, and RAKICC, providing compliance advisory, governance support, and regulatory alignment. My sectoral experience spans Corporate Service Providers

position: Alternate Compliance Officer

company: Crowe UAE

position: Internal Auditor and Compliance consultant (GRC)

position: Compliance and AML Analyst officer

company: Al Razouki International Exchange Company LLC

position: Branch Incharge

position: FC Cashier & BMLRO

content:
Grateful for the opportunity to attend the DNFBP Compliance & Risk Symposium – 2nd Edition today.

It was an insightful session with excellent keynote presentations, offering valuable perspectives on emerging compliance trends, regulatory expectations, and practical approaches to strengthening compliance frameworks.

One takeaway that particularly stayed with me was shared by Mr. Najeeb Najeeb Raz

evidence_experience: "I currently oversee AML/CFT compliance for a DPMS entity operating across 13 regions... I work closely with business leadership, advisory, and client-facing teams by developing embedded effective, risk-based compliance frameworks"


Dr. Moritz Simon

headline: Senior Manager | Project Lead App Innovation at Campana & Schott | Passionate Evangelist of AI-empowered Work Innovation

about: International App Innovation Expert and Account Developer with focus on Complex Business Process Automation and AI Workplace Integration; primarily specialized in Fusion DEV Application Platforms and Copilot - Agentic AI - GenAI - FLW Innovation based on Microsoft Technologies (M365 Copilot, Copilot Studio, Teams, SharePoint, Azure, etc.); profound background in Modern Work Coaching, Multi-Project Agile PM, AI Innovation, Rapid Prototyping, Scientific Research and University Teaching.

position: Manager | Project Lead App Innovation

description: Copilot - Agentic AI - FLW Innovation, Fusion DEV Business Applications, Azure AI Services

position: Managing Consultant, Smart Workplace

description: Digital Collaboration Portals, IT System Architecture, Artificial Intelligence Services

position: Managing Consultant, Business & Digital Transformation

description: US Business Expansion (Digital Workplace), Collaboration Platforms, Business Process Digitization

description: Consulting for Global Pharma Group, IT / Digital Workplace Team Lead, Portfolio Cockpits

position: Senior Consultant

description: Digital Platform for Marketing Operations, Integrated Initiative Tracking, Budget Reporting

position: Consultant

description: Microsoft SharePoint Applications / Migration (Finance), Hybrid Intranet (Automotive), etc.

position: Associate Research Manager

company: Technische Universität München

description: MAC-KAUST Research Program "Simulating CO2 Sequestration", Sub-Project Lead for Mathematical Optimization, International Cooperation with KAUST (University in Saudi Arabia)

evidence_experience: "Account Development, Copilot - Agentic AI - Work Innovation, Azure AI - Fusion DEV BizApps" and "Consulting for Global Pharma Group, IT / Digital Workplace Team Lead" - all client-delivery engagements, no internal-firm ownership stated.


Karim AMZAL

publicIdentifier: karim-amzal

sourced_title: Principal – Energy & Utilities | Strategy, Transformation & Operational Excellence

firm: Sopra Steria Next

headline: Principal - Energy & Utilities | Transformation, Operational Excellence & Program Leadership

about:
Principal spécialisé dans les secteurs de l’énergie et des utilities, j’interviens sur des enjeux de transformation, de performance, d’évolution des modèles opérationnels et de pilotage de programmes à fort enjeu.

Mon parcours combine conseil, entrepreneuriat et expérience corporate, avec une capacité à évoluer sur des problématiques à la fois stratégiques, business, opérationnelles et de transformation.

Dans mes fonctions actuelles, je pilote des dispositifs de transformation, accompagne des sponsors de haut niveau et contribue au développement de la practice sur des enjeux clés du secteur Energy & Utilities.

J’interviens notamment sur :
• la transformation et la performance opérationnelle
• l’évolution des modèles opérationnels
• le pilotage de programmes complexes
• le développement et la structuration d’expertises
• l’animation de communautés et la production de contenus à valeur ajoutée
• des environnements à forte exposition métier, business et direction

Mon expérience inclut également :
• l’ouverture et le développement de compte
• le pilotage de sujets à forte visibilité business et réglementaire
• des projets de transformation, d’innovation et d’IA appliquée
• des environnements complexes mêlant enjeux clients, métiers et organisationnels

Je m’intéresse particulièrement aux sujets liés à la transition énergétique, à la transformation des utilities, à la performance opérationnelle, à la transformation business et à l’innovation.

company: Sopra Steria Next

description:
Accompagnement des acteurs de l’énergie et des utilities sur des enjeux de transformation, de performance et d’évolution des modèles opérationnels, avec un rôle combinant pilotage de dispositifs, management d’équipes, relation client, contribution business et structuration d’expertise.

Responsabilités clés :
• Pilotage de dispositifs de transformation à fort enjeu auprès de grands acteurs du secteur énergie
• Accompagnement de décideurs (directions métiers, transformation, opérations) sur leurs

position: Principal Consultant – Energy, Transformation & Operational Excellence (Freelance)

company: Freelance

description:
Missions de conseil indépendantes auprès d’acteurs de l’énergie sur des enjeux de transformation, performance et structuration d’activités.
• Développement et gestion directe de missions (de la qualification à la livraison)
• Accompagnement de décideurs sur des problématiques de transformation et d’efficacité opérationnelle
• Pilotage de projets et coordination d’équipes
• Intervention sur des sujets à fort impact business et organisationnel

position: Entrepreneur

company: Antler

description: Exploration et structuration d’un projet entrepreneurial dans le cadre du startup generator Antler, avec travail sur la proposition de valeur, le modèle économique et l’identification d’opportunités de marché.

position: Responsable du Pôle Projets Relation Client, Ventes, Offres et Finance

company: Chronopost

description:
Pilotage d’un pôle projets transverse couvrant les activités relation client, ventes, offres et finance, avec un rôle clé dans la transformation des opérations et des processus.
• Pilotage de projets stratégiques à fort impact business
• Coordination transverse entre directions métiers (sales, finance, customer)
• Contribution à l’amélioration de la performance opérationnelle et commerciale
• Management d’équipes projets et structuration des dispositifs
• Interaction avec des décideurs clés de l

position: Senior Manager Digital Customer Engagement

company: Talan Solutions (EXL Group)

position: Directeur de projet - Direction des Projets Transverses

company: Bouygues Telecom

position: Chef de projet Opérations Senior - Direction des Opérations

description:
• Pilotage des projets transverses « Remise équipements par installateur » & « Restitution et Swap équipements » :
- EB, Recette, Lancement des pilotes
- Coordination des équipes transverses : Logistique, DSI, mainteneurs, etc
- Optimisation des processus d’installation (métier) et de provisionning des équipements (IT)

• Mise en place des KPI pour le pilotage de l’activité CLNS xDSL & identification des chantiers d’amélioration prioritaires

• Rédaction des EB pour la gestion des tickets Comman

position: Head of Product

company: coopte me

description:
• Conceptualisation, création des maquettes et pilotage du développement du site web
• Construction et maintien du Backlog Produit ;
• Construction de la roadmap produit ;
• Rédaction des User Stories ;
• Animation des ateliers agiles ;
• Recette des fonctionnalités développées
• Optimisation de l’UI/UX du site web

• Construction du Business Plan et des offres commerciales

• Recrutement & management de 9 collaborateurs : Business developers, Chef de projet Marketing, Développeurs Web, ingénieu

content:
Belle opportunité de rejoindre une équipe innovante et de contribuer à des projets concrets à fort impact, dans un secteur plus stratégique que jamais !

À partager sans modération

evidence_experience: "Pilotage de dispositifs de transformation à fort enjeu auprès de grands acteurs du secteur énergie" and "contribue au développement de la practice sur des enjeux clés du secteur Energy & Utilities" - all client-facing consulting delivery and business development, no ownership of an internal knowledge/AI function.

resolved_account_name: Sopra Steria Next


Daniel Diaz

publicIdentifier: danieldiazhurtado

sourced_title: Co-Leader Data Science Discipline | Senior Data Scientist | Data Tech Manager

headline: Head of Data & AI Practice | Data & AI Strategy | Graduate Professor | Speaker

about:
Conecto tecnología y estrategia de negocio.

Con una trayectoria de más de 28 años en el sector tecnológico y de negocios, he dedicado los últimos 9 a liderar la revolución de los Datos y la Inteligencia Artificial. Actualmente, como Data & AI Practice Leader en Sopra Steria España, mi objetivo es traducir la complejidad tecnológica en rentabilidad empresarial.

Mi experiencia abarca la gestión de iniciativas críticas y proyectos transversales con equipos multidisciplinares en industrias competitivas como Banca, Telecomunicaciones, Salud, Farmacia y Retail. En ellas, no me limito a la implementación técnica, sino que ayudo a las organizaciones a adoptar una cultura verdaderamente Data-Driven, diseñando hojas de ruta que permiten tomar decisiones estratégicas basadas en datos reales.

Mi enfoque técnico y estratégico: Combino una sólida base en Ciencia, Ingeniería y Arquitectura de Datos con un enfoque riguroso en Gobierno, Ciberseguridad y Calidad. A lo largo de mi carrera, he liderado el diseño e implantación de ecosistemas de datos heterogéneos y soluciones de IA Generativa/ML para habilitar casos de uso avanzados y reales.

Estoy acostumbrado a trabajar con stakeholders de negocio, C-level y equipos técnicos, alineando siempre la estrategia de datos con los objetivos corporativos y los marcos de cumplimiento normativo.

Más allá de la consultoría: Creo firmemente en el aprendizaje continuo y el liderazgo colaborativo. Esta pasión por compartir conocimiento me ha llevado a contribuir al crecimiento profesional en Data & IA de más de 1.200 nuevos profesionales a través de instituciones como ESIC, EIG e ID Digital School/UCJC.

position: Head Data & IA Practice

description:
- Lidero la creación, desarrollo y gestión de la práctica nacional de Datos, Analítica e IA, definiendo un portfolio de servicios y ofertas competitivo.

- Actúo como referente de Data & IA para clientes internos y externos, colaborando estrechamente con ventas y gestión de cuentas en el diseño de propuestas y el desarrollo de negocio.

- Alineo las capacidades y servicios de Data & IA con las distintas verticales, diseñando y evolucionando un offering transversal coherente con la estrategia glo

position: Co-Líder Disciplina Data Science | Senior Data Scientist | Data Tech Manager

description:
- Lidero el desarrollo de la disciplina de Ciencia de Datos
- Jefe de proyecto en fraude en sistemas de pago (banca, Data & IA)
- Lidero proyectos de People Analytics
- Fomento el crecimiento profesional de los colaboradores
- Mentor de perfiles junior

position: Docencia y Divulgación Profesor de Postgrado y Máster | Datos, IA, Business Intelligence

company: Universidad Camilo José Cela

description:
• Profesor asociado
• Docencia en analítica avanzada y visualización de datos, Machine Learning e IA aplicada.
• Enfoque práctico orientado a la toma de decisiones basada en datos.
• Contribución a la formación de nuevos perfiles especializados en Data & AI.

company: EIG Education

description:
Impartición de sesiones prácticas: Docencia en Data Analytics, BI e IA aplicada en diversos programas máster (Big Data Analytics, Dirección de Personas).

Mentoring ejecutivo: Acompañamiento a profesionales y directivos para facilitar la adopción estratégica de una cultura data-driven.

company: Esic Business & Marketing School

description:
Docencia y Diseño Curricular:

Diseño y actualización de programas académicos: Elaboración de contenidos en Analítica Avanzada, Visualización de Datos e IA/ML, asegurando la vigencia tecnológica y metodológica.

Impartición de sesiones prácticas: Docencia en Data Analytics, BI e IA aplicada en diversos programas máster (Big Data Analytics, Dirección de Personas, Gestión Comercial y eMBA).

Mentoring ejecutivo: Acompañamiento a profesionales y directivos para facilitar la adopción estratégica de

position: Científico de datos - Business Data Analytics

description:
Ayudo a las empresas a mejorar su competitividad desarrollando proyectos de datos, inteligencia artificial y business intelligence.

Actualmente en industria  Farma & Cosméticos

position: CTO | CIO | Innovación | Data & IA | Dirección TI

company: Grupo IPPASA

description:
Dirección estratégica en tecnología, innovación e información de las empresas y marcas comerciales del grupo.

Agritech, Internet de las Cosas (IoT), Blockchain, Inteligencia Artificial & Datos

position: Data Scientist & NLP Project Lead

description:
- Liderando proyectos NLP, machine learning, pruebas de concepto, MVP y desarrollo de productos para players en sector telco.
- Diariamente resolviendo tareas relacionadas con NLP (speech to text, clasificacion de textos, analisis de sentimiento, perfecionamiento de agentes en call centers.
- Como mentor, ayudo a crecer y evolucionar proyectos relacionados con machine learning, deep learning, NLP y computer vision. Además acompaño a las compañias en el proceso de transformacion de sus negocios

evidence_experience: "Lidero la creación, desarrollo y gestión de la práctica nacional de Datos, Analítica e IA, definiendo un portfolio de servicios y ofertas competitivo" and "Actúo como referente de Data & IA para clientes internos y externos, colaborando estrechamente con ventas y gestión de cuentas en el diseño de propuestas y el desarrollo de negocio."


Arnaud VIEITEZ

publicIdentifier: arnaud-vieitez

sourced_title: Directeur Conseil - Transformation de l’action publique

headline: Directeur chez Sopra Steria Next

about: Expert en Data Gouvernance & IA de Confiance | Architecte de la Transformation Publique | Produits Agiles & Urbanisation du SI de l'Etat et de la protection sociale | Écosystème Cloud & Innovation » | Rénovation de l'action publique | Sobriété & Ethique

position: Responsable Data, IA & Tech Advisory pour les Services Publics

description:
Développer le service public numérique et Rendre l'Etat plateforme : tels sont les objectifs du plan de transformation des administrations et des institutions, qui vise plus précisément à tirer parti des nouvelles technologies pour augmenter la qualité du service rendu aux usagers tout en maîtrisant les dépenses publiques.
J'accompagne avec passion la transformation digitale de notre pays et l'évolution en profondeur de ses organisations, des usages, des pratiques.
#sobrieténumérique #ActionPubl

position: Directeur de projet stratégique à la DINSIC

company: Secrétariat général pour la modernisation de l'action publique (SGMAP)

description:
Le décret du 1er août 2014 place les différents SI ministériels dans un SI unique sous la responsabilité du Premier ministre. Ainsi, la Direction interministérielle du numérique et du SI de l'Etat (DINSIC) est joue un rôle déterminant dans le pilotage des grands projets informatiques de l’Etat.

Au sein de la DINSIC, j'ai la responsabilité d'intervenir à quatre niveaux :
- En amont des projets, pour donner un avis favorable (decision de "go/no go") à tous les projets supérieurs à 9M€ ;
- Dura

position: Manager IT advisory - secteur public

company: EY

description:
Manager IT au sein du département Advisory, j'interviens principalement dans des missions de pilotage de la transformation dans le cadre de grands programmes stratégiques organisationnels et technologiques.
J'ai ainsi pu développer de nombreuses compétences dans le cadrage et le suivi des objectifs (et du ROI attendu), l’animation des parties prenantes et des différentes instances de décisions, ainsi que la gestion des contraintes et des points de blocages.
J'ai également acquis de nombreuses e

position: Consultant en organisation, conduite du changement et stratégie des SI

company: Groupement des Mousquetaires

content:
Des projets passionnants et une équipe formidable.
Olivier LAFOSSE , Grégory DUDÉZERT Laurence Auvray…

content: Avec l’essor de l’intelligence artificielle et l'industrialisation du mensonge, les manipulations sont de plus en plus rapides, crédibles et massives.

evidence_experience: "Développer le service public numérique et Rendre l'Etat plateforme : tels sont les objectifs du plan de transformation des administrations et des institutions... J'accompagne avec passion la transformation digitale de notre pays" - this is client-facing transformation consulting for government bodies, not internal firm knowledge management.


Hamzeh Kilani

publicIdentifier: hamzehkilani

firm: ACA Aponix

headline: Principal Consultant - Risk & Cybersecurity at ACA Aponix, M.Sc. Information Systems Security & Digital Criminology.

about: Persistent, detail-oriented Information Security Analyst with 12+ years of experience in Risk Management, Vulnerabilities Management, Insider Threat Program, Business Continuity Planning, Incident Management Process, Information Security Policies & Procedures, and a wide range of technologies with the ability to learn quickly and adapt to new environments, while committed to protecting the confidentiality, integrity, and availability of the information systems with strong critical thinking, communication, and people skills.

company: ACA Aponix

position: IT Auditors Head

company: Housing Bank for Trade and Finance

description:
• Develop and implement audit plans of internal bank processes and controls, application systems, general controls, and technical infrastructure based on identified IT risks, including but not limited to Information Technology, and Cybersecurity.
• Execute cybersecurity audits to assess the design and effectiveness of key technology and/or security controls for critical systems and processes.
• Proactively follow-up on agreed audit actions to ensure management delivers their commitments within t

position: Senior Information Security Analyst

company: Aramex

description:
Information Security Program

•	Providing Information Security support for Aramex offices around the globe, as well as performing security activities pertaining to Information Security under the direction of the Information Security Director.
•	Collecting and review submitted questionnaires by the tenders and sales people.
•	User awareness training content development and conducting training and awareness campaigns.
•	Maintaining information security risk register, responding to audit requests,

position: Information Security Officer

description:
-	Monitoring Information Security Program compliance and effectiveness.
-	Liaising with all teams to ensure that the security needs of all parties are met.
-	Information Security Awareness training program.
-	Carry out security reviews on applications' access controls, and data management
-       Keep track of Latest information security solutions.
-	Reports using (SCCM, SCOM, AD, AV, DLP).
-	Setting standards for physical security systems (CCTV, access control, Intrusion alarm).

company: Bank of Jordan

position: Web Developer

evidence_experience: Persistent, detail-oriented Information Security Analyst with 12+ years of experience in Risk Management, Vulnerabilities Management, Insider Threat Program... committed to protecting the confidentiality, integrity, and availability of the information systems

resolved_account_name: ACA Aponix