Christopher Himmel

publicIdentifier: christopherhimmel

sourced_title: Lead Data Science/Analyst

firm: CVP (Customer Value Partners)

headline: Senior AI & Data Science Leader | GenAI, ML, Snowflake, Databricks | Healthcare, GovTech & Enterprise Analytics

about:
Senior AI & Data Science Leader with 15+ years of experience delivering scalable analytics and AI solutions across healthcare, government, SaaS, and enterprise environments.

I specialize in Generative AI, LLMs, Machine Learning, and Cloud Data Platforms (Snowflake, Databricks, PySpark, AWS, Azure, GCP), turning complex data into business-ready insights and production-grade models.

I’ve led end-to-end AI initiatives—from strategy and architecture to model deployment—and trained global teams as a Data Science & AI Instructor.

Open to senior leadership opportunities in Singapore / APAC and global markets.

🔗 Deep Side of Learning — my AI projects, lectures, and hands-on workshops: deepsideoflearning.com

position: Lead Data Science/Analyst

company: CVP (Customer Value Partners)

description:
• Spearheaded Agile data science team for large-scale Military and VA Medical Records system upgrade, implementing GitLab for efficient version control and change management
• Maintain, troubleshoot, and enhance the Department of Homeland Security/Federal Protective Service Post Tracking System—leveraging Azure SQL and C#/.NET to ensure reliable, secure operations and effective contract compliance tracking for Protective Security Officers across ~9,000 federal facilities
• Engineered predictive

position: Senior Lecturer

company: Simplilearn

description:
• Delivered 713 hours of comprehensive Data Science instruction across 13 cohorts, covering topics from foundational concepts to cutting-edge Generative AI
• Expertly taught advanced subjects including Mathematics, Statistics, Python Programming, Machine Learning, Deep Learning, and Natural Language Processing
• Spearheaded a six-month AI/ML bootcamp in partnership with California Institute of Technology, equipping students for careers in Artificial Intelligence
• Provided ongoing support throug

position: Manager of Revenue Data Analytics

company: PODS

description:
• Engineered a custom Change of Address forecasting model using Facebook Prophet in Databricks PySpark, integrating external economic data with internal sources to enhance prediction accuracy
• Developed and implemented a statistical Driver Forecast model for workforce optimization across 290 service center warehouses, leveraging advanced statistical techniques to align labor needs with order forecasts
• Spearheaded the migration and transformation of critical revenue management data from SQL Se

position: Data Science Mentor and Machine Learning Lecturer

company: Data Science Dream Job

description:
*  Providing technical lectures in Machine Learning in preparation for fulfilling job requirements as a Data Scientist and Machine Learning engineer
*  Mentoring aspiring Data Scientists for acquisition of position in Data Science

DSDJ has a vibrant data community and a program which provides a clear roadmap and systematic approach to help students or career switchers/enhancers transition into this exciting field.

position: Business Data Analyst, Data Science Consultant

company: Intuit

description:
• Engineered advanced ETL pipelines using SQL and Python, integrating data across Hive, Vertica, Snowflake, Databricks and Google BigQuery databases via Tidal, optimizing data conversion and system integration processes
• Developed interactive Tableau dashboards, including chessboards and burndown charts, providing real-time visualizations of infrastructure and product conversion progress
• Applied data science techniques to clean and analyze customer data for Intuit's Payroll, QuickBooks, and T

position: Senior Data Analyst, Data Science Consultant

company: Cost Plus World Market

description:
Designed, programmed, tested and implemented programming enhancements to the Supply Chain/Logistics and Inventory Management systems for additional functionality and increased robustness of business critical applications.

* Automated reporting structures for the prediction of delivery schedules cross docking through two distribution centers for 389 stores carrying 23,000 items.
* Extended Sox compliant security applications and procedures to three development environments through automating man

position: Business Systems Analyst - Supply Chain (Merger with Albertsons)

company: Safeway

description:
Developed requirements, timelines, test plans, ordering schedules, deployment plans and meeting review documentation for eleven projects, modifying the sources for where 421 stores order their salable and supply products. This changed distribution centers, plants, and outside vendors for an average of 12,000 items per store, with up to 36 stores in a week.

* Led the Supply Chain Analyst meeting, pulling 13 Business Systems Analysts together to discuss training, standards, development, and profe

position: Business Systems Analyst

company: Schurman Retail Group

description:
Led technical team of three in completing implementation, one month after going live, of transition of ERP from Microsoft Dynamics to JDA's Merchandise Management System (MMS) for Clinton's, a chain of 400+ card stores in UK/Ireland, annual revenue of $500M.

* Developed receiving application, cycle count application, and analysis tools in C# for web deployment to retail store systems. Following delayed launch of JDA Point Of Sale application (Win/DSS), implemented receiving methods to process 1

content:
Most AI gives you a confident answer about your data. Then you check the numbers — and they were never real.

Closing that gap — between a plausible-sounding guess and a grounded answer pulled straight from your data — is exactly what we're going to do, live.

I'm back with another Simplilearn Build-a-thon, and this one's a favorite: in 4 hours we build an AI Data Agent + Analytics Dashboard end t

content:
Join me tomorrow for a hands-on demonstration of Machine Learning forecasting using Facebook Prophet! Code and dataset included, great for Python beginners as well as those wanting to expand into the Data Science world!

#Simplilearn #datascience #machinelearning #facebookprophet #python

content:
I'm so excited to announce that I've completed the 16-week program on Agentic AI from Johns Hopkins through Great Leaning. This was a great applied introduction to all of the current learning from deployment to multi-agent applications!

#greatlearning #agenticai #johnshopkins

band_reasons: disqualified; company_concern; builder

evidence_experience: "Spearheaded Agile data science team for large-scale Military and VA Medical Records system upgrade" and "Engineered predictive models using AutoML in Python to forecast cancer patient survival outcomes" - hands-on technical delivery work, not internal knowledge/IP-reuse or AI-governance function ownership. Across the entire history (PODS, Intuit, Cost Plus, Safeway, etc.) the pattern is the same: building forecasting models, ETL pipelines, dashboards, and IT systems for whatever employer, with no evidence of owning a firm-wide knowledge/AI/governance function.

resolved_account_name: CVP (Customer Value Partners)


Salil Parekh

publicIdentifier: salilparekh

firm: Infosys

headline: Chief Executive Officer and Managing Director at Infosys

company: Infosys

end: Present

position: CEO, UK, NA, Asia, Global Financial Services, Capgemini

company: Capgemini

description: Member of the Group Managment Board and Group Executive Committee of Capgemini

position: Partner

company: Ernst & Young

description: Partner, Financial Services practice

disposition: QUALIFIED

primary_strip: A

internal_vs_external: unclear

band: review

evidence_experience: No description of internal knowledge/AI/governance function ownership provided; roles are top executive/CEO/Partner positions at large consulting/IT services firms with no internal-function detail.

resolved_account_name: Infosys Consulting

in_612: yes

in_575: yes

suppressed: no


John Arvanitis

sourced_title: Financial Crimes, Fraud, and Compliance Lead

firm: Huron

about:
John Arvanitis serves as Managing Director and Financial Institutions Advisory Leader at Huron. John advises clients globally on anti-money laundering matters, bringing impactful and valuable insight to their regulatory challenges via his extensive international and domestic investigative experience. He has significant experience across a broad range of compliance related programs to include know your customer, and sanctions AML processes, policy, and program formulation.

Prior to joining Huron, John served as Senior Managing Director, Financial Crimes & Fraud Solutions at Treliant, which was acquired by Huron in July 2025. Previously, John oversaw Kroll’s Financial Crimes Consulting and Risk unit leading teams experienced in analyzing and investigating transaction monitoring alerts, detecting suspicious activity, and identifying money laundering typologies, particularly for high-risk rated customers. This group also focused on developing and assessing AML policies and procedures, determining legal entity beneficial ownership, as well as conducting effective sanction screening as it relates to verifying customers.

Before joining Kroll, John had a distinguished 27 year career with the U.S. Department of Justice/Drug Enforcement Administration (DEA), where he served as a Senior Executive Service (SES) member leading numerous global initiatives focused on disrupting and dismantling transnational organized crime syndicates, with an emphasis on their money laundering and other illicit activities.

In this role John served as DEA’s Chief of Global Financial Investigations, with responsibility for directing, overseeing and augmenting the organizations global strategies and objectives as they related to criminal investigations around the world. Additionally, in this capacity

company: Huron

position: Senior Managing Director, Global Financial Crimes Compliance

company: Treliant (Acquired by Huron - July 2025)

description: Treliant was acquired by Huron in July 2025.

position: Managing Director

company: Kroll

description:
Advises financial institutions and global multinational clients on a comprehensive risk-based approach relating to AML, threat finance, and FCPA matters and strategies.

Reviews internal policies and procedures existing within an organization to ensure compliance with established requirements relating to AML and FCPA.

Engages internal stakeholders regarding risk identified in their organizations and their risk-based approach to develop a strategic perspective geared toward the mitigation of ris

position: Associate Managing Director

position: Special Agent in Charge of the New England Field Division

company: Drug Enforcement Administration

description:
Directed strategic and tactical enforcement programs, actions task forces, and a $12 million budget involved in the targeting of global narcotics trafficking organizations and their illicit proceeds.

Oversaw financial enforcement programs and a $22 million budget for global money laundering and threat finance programs, actions, and task forces.

Provided strategic briefings and guidance on money laundering and threat finance to DEA executive leadership and staff, members of Congress, Department

position: Chief of Global Financial Operations

description:
Selected Speaking Engagements:

* 2nd Annual International Money Laundering Symposium
* New York Financial Regulations and Enforcement Symposium
* International Money Laundering Conference
* International Drug Enforcement Conference, DEA Money Laundering
* Southwest Border Anti-Money Laundering Alliance Conference
* U.S./Mexico Money Laundering Conference
* DEA Global Money Laundering Conference
* U.S./Russian Money Laundering Working Group
* International Association of Chiefs of Police

content: I’m looking forward to meeting with and hearing from the those attending this years ACAMS confrence in Vegas! Stop by the Huron booth and introduce yourself and hear about how Huron is collaborating in the marketplace to help prevent financial crimes across the industry worldwide.

content:
An important reminder that today's risk environment requires organizations to look beyond traditional financial crime frameworks.

As organized crime groups adopt more sophisticated tactics and expand their influence, risk leaders should be continuously reassessing country risk, third-party exposure, sanctions compliance, and anti-corruption controls through a broader operational and geopolitical

content:
As illicit networks continue to evolve across Latin America, organizations face increasing pressure to understand the risks associated with their business relationships.

Knowing who you do business with is no longer just a compliance requirement—it's a strategic imperative. Effective due diligence and risk intelligence help organizations identify trusted partners, mitigate exposure, and safeguard

content: Strong commitment to saving lives preventing money laundering and dismantling transnational organized crime syndicates

content:
This is exactly the kind of nuance that’s easy to overlook but critical right now.

What I’d add is that this isn’t just about sanctions interpretation — it’s about how institutions are thinking through risk in a much less transparent environment.

Even where there appears to be opportunity, the burden is on us to ensure we can truly understand the counterparties, the flow of funds, and how that r

disposition: DISQUALIFIED

internal_vs_external: external

role_nature: other

band: clear

band_reasons: disqualified

evidence_experience: "John advises clients globally on anti-money laundering matters, bringing impactful and valuable insight to their regulatory challenges" and "Advises financial institutions and global multinational clients on a comprehensive risk-based approach relating to AML, threat finance, and FCPA matters and strategies."

resolved_account_name: Huron


Dr. Stefan Pohl

publicIdentifier: stefpohl

sourced_title: Principal Consultant (Next Generation Financial Services – Risk, Regulatory & Resilience)

firm: Wavestone

headline: Principal Consultant | Risk, Regulatory & Resilence | Certified Scrum Product Owner & Scrum Master

company: Wavestone

position: Principal Consultant (Financial Service DACH – Risk, Regulatory & Resilience)

position: Principal Consultant (Financial Service DACH – Risk Management, Actuarial Services & Sustainability)

position: Principal Consultant

position: Head of Reinsurance Analytics

company: Inveos GmbH

description: Wert- und risikoorientierte Steuerung, Rückversicherungsoptimierung, Modellierung von Starkregen und Sturzfluten, IFRS 17

position: Projektmanager Konzern Rückversicherung

company: HDI Group

position: Aktuar / Risikomanager / URCF

company: Volkswagen Financial Services

content: '' https://lnkd.in/ecR7SMwc

evidence_experience: Risk Management, Actuarial Services & Sustainability / Financial Service DACH - Risk, Regulatory & Resilience - client-facing consulting workstreams, no internal-firm knowledge function ownership described.

resolved_account_name: Wavestone


Bowen Moody

publicIdentifier: bowenmoody

sourced_title: Founder, Verity AI

firm: BTS

headline: Founder, Verity | AI-Powered Learning | 150k+ users

about:
I've spent the last decade trying to answer one question: can we prove that investing in people actually works?

$7.3M raised. 4 products. 2 companies. 1 exit.

Every one was an attempt to close the gap between "we trained them" and "it worked."

Now I lead Verity at BTS, an AI role-play and conversation analytics platform for practising high-stakes conversations. 150k+ users across 100+ languages. 250+ projects. $0 to $10m+ in 18 months. Teams at companies like Anthropic, Google and AbbVie use it for the conversations that matter most: difficult feedback, sales, coaching, leadership, change management.

Here's what a decade of building in this space taught me:

1) The $360B training industry has a structural problem, not a content problem. We've built the world's most sophisticated content delivery system and called it "learning." But a surgeon doesn't learn to operate by reading about surgery. A pilot doesn't learn to fly from a manual. And a leader doesn't learn to give difficult feedback by watching a video.

2) The companies getting reskilling right aren't investing in more training. They're redesigning who owns capability development, because "everyone owns it" means nobody does. L&D's future isn't the hero delivering content. It's the architect designing a system where leadership, managers, and individuals each play their part.

3) If we're going to ask people to reskill at the pace the world now demands, we owe them more than completion certificates and smile sheets. We owe them proof: skills developed, behaviour transferred, business benefited. Otherwise workplace learning will always be a nice-to-have.

Practice. Perform. Prove. That's the loop.

I write about what works (and doesn't) across 250+ AI learning deployments, the reskilling system mos

position: Founder, Verity AI

company: BTS

description:
Verity is an AI role-play and conversation analytics platform that helps professionals master high-stakes leadership and sales conversations with objective, transcript-cited feedback. Built inside BTS and grown from $0 to $10m+ in 18 months:

-150k+ users across 100+ languages, 250+ projects
-Working with some of the largest companies in the world, including Anthropic, Google and AbbVie
-Standardised scenarios, objective scorecards and org-level analytics, so L&D can prove skills developed, no

position: CEO & Co-founder (acquired by BTS)

company: Wonderway

description:
Wonderway was a sales performance platform proven to increase revenue per rep, acquired by BTS Group AB (BTSB:STO) in 2024.

Key achievements:
-Raised $7.3m
-Partnered with 200+ customers, including Virtuagym (50% faster rep ramp) and Babbel (40% conversion lift)
-Hired 40+ people, launched 3 products
-Hosted the AI Sales Revolution podcast, newsletter and webinar series

position: Co-Founder

company: Samestate

description:
Samestate helped customer service teams solve problems faster by allowing agents to see exactly what the user saw.  Key features:
-Record user sessions from the moment they entered your website
-One-click screen takeover
-Analytics that allow you understand how many users are affected by an issue

position: Entrepreneur In Residence

company: Founders

description: Founders is a startup studio. I co-founded Samestate with the team at Founders. We received pre-seed funding before deciding to close it down to focus on Wonderway.

position: Senior Consultant

company: Bain & Company

description: Left shortly after joining when Samestate received pre-seed funding.

position: Product Manager

company: Maersk Line

description: Mymaerskline was the 7th largest e-commerce platform in the world. I was responsible for user-driven development of new features being released on the platform.

position: Global Customer Insights and Product Development

description: 90% of everything we buy arrives by ship. I was responsible for improving the customer experience at the largest shipping company in the world.

position: Consultant

company: Forethought

description: Account Executive and consultant to some of Australia's largest brands. Projects included marketing strategy, product development, branding and customer experience programs.

content:
Everyone at your company has AI access now. Almost nobody is getting better at the same rate.

A new research paper (Hallman and colleagues, August 2026) backs up what we keep seeing in rollouts: the top tenth of users account for more than half of all AI conversations. Most people stay at day-one level.

The difference isn't talent, and it isn't the tools. It's reps. The people improving are prac

content:
Anthropic shipped a new model on Tuesday. By its own numbers, the kind of AI work that runs for hours is now up to 45 percent cheaper.

Here's why that lands on my desk and not just a developer's. Every AI practice tool, ours included, runs on a model built by one of a handful of AI companies. When one of them ships something better and cheaper, every vendor is tempted to switch the engine underne

content:
Verity's home screen is now a dashboard you build by asking questions.

Every card on it is a plain-English question put to your programme's data. Type "which role-plays got used most this quarter?" and the answer comes back as a chart you keep. Ask "which criteria are people failing?" and you get the pass rate for every scorecard item, as a table.

That second one matters more than it sounds. Acr

content:
Josh Bersin gave the industry "learning in the flow of work" in 2018.

For eight years, that mostly meant one thing: putting course links inside the tools people already use. The learning itself still lived somewhere else.

New article on what just changed. Work is moving into AI assistants like Copilot and Claude. And practice can now happen right there in the chat: you rehearse the hard conversa

content:
"Is our data making your product smarter for everyone else?"

Almost nobody asks this. Everyone asks where the data is stored and who can see it. Fair questions. Every vendor has a slide ready.

This question is sharper, and it has two parts.

Part one: does the AI model learn from your people? For us that answer takes one sentence. Zero data retention is written into our model contracts. The mode

band_reasons: disqualified; company_concern

evidence_experience: "Verity is an AI role-play and conversation analytics platform... Built inside BTS and grown from $0 to $10m+ in 18 months... Working with some of the largest companies in the world, including Anthropic, Google and AbbVie"

in_612: no

in_575: no

match_method: unresolved


Tapati Bandopadhyay, PhD

publicIdentifier: tapatibandopadhyay

sourced_title: Expert Leader from AISWITCH: Cloud, AI, IA-RPA Platforms, Digital Engineering

firm: ISG (Information Services Group)

headline: Feynman Futurist Analyst 1.0 | Chair@AISWITCH- AI Partner ISG, F&S | Ex VP HFS. Gartner. Wipro | NASSCOM21 INDIAai |  DFID Scholar

about:
My 2026 AI Resolution: To evolve into a First-Mover Feynman Futurist analyst. To me it means to try to Think like Feynman, to create unique lenses and perspectives on AI tech and services, that general HI and AI are not generating yet.

If we AI-fy a mess, we end up in a bigger mess- generating massive GIGO tech debt for the future! "Stagility" Practice can make AI perfect/ best-fit, to each organization's unique intelligence estate. For this to happen, CEO/ CXO's must dynamically optimize AI tech speed with people's and business's braking distance/ performance. As Sheldon mentioned this to Penny on a car ride in Big Bang Theory, he wasn't wrong about safe driving!

Enterprises, shareholders pay for topline frontiers, NOT for cracking Humanity's Last Exam. Only by SMART AI practices and First Principles, post-generative AI can generate RoI.

Towards this end, had built 200+ Gartner research IP's on cloud and AI Infra, ~100 of which are Foundational, plus MQs and ITScore. Received several Gartner Business Awards, having been consistently rated in Top 20 Analysts globally, by clients.

2017 onwards, at Wipro, set up AI practices and partner ecosystem, filed 3 patents on XAI in a year, earning a Fellowship in the DMTS (Distinguished Member of Technical Staff).

2019 onwards, led AI-IA practices globally for HFS as Vice President. Then from 2021, leading AISWITCH (US TM) as the AI research partner firm for ISG, Frost and Sullivan. Leading 20+ ISG IPL Quadrants Research for US, on GCP, AWS, Microsoft, ServiceNow, NVIDIA and Digital engineering service providers.  Leading multi-year AI practice and RoI maturity journeys for global ITSPs and end-user clients.

PhD in language AI, had built industry-first AI expert systems at GEC Marine Glasgow in 1997. Started as a Gradua

position: Chair, AISWITCH Technologies Pvt. Ltd.

description: AISWITCH Technologies is a global first-mover in AI-automation practice IP & research. Bringing together practice research leaders and tech leaders from global companies including Gartner, Wipro, IBM, Genpact, AISWITCH focuses on AI-automation-AIoT technologies & practices, and have built US trademarked IPs for an ITIL-like framework for AI-automation management & governance. The AISWITCH IP's include tech-agnostic, domain-free best practice process frameworks and 'Chip to Experience' AI-cloud s

position: Expert Leader from AISWITCH: Digital Transformation, AI-Cloud maturity- hi-tech/ telco

company: Frost & Sullivan

description: As a Subject Matter Expert on AI, cloud and digital technologies, from AISWITCH, leading the digital technology applications and adoption maturity assessment projects from Frost & Sullivan, for large Telco's across 7 countries.

company: ISG (Information Services Group)

description: With AISWITCH contracted as Expert Practice partner firm of ISG on digital, cloud, AI, IA platforms, Tapati has been leading several large ISG IPL research projects for the US markets. Leading AWS, GCP, ServiceNow, Intelligent Automation - RPA, Conv AI, IDP platforms, ESM, Digital Platform Engineering Services. Covering all AI-ML, IA-RPA, Cloud, IoT tech stacks and their usecases and platforms offered by all global service providers.

position: Expert Leader from AISWITCH: Cloud, AI, Platform Engineering Services

company: Third Eye Advisory

description:
At Third Eye Advisory, we the most passionate ex-Gartner analysts from the global Core Research and Advisory team, have come to work together again, alongside a few of the Best Gartner Business minds.

What sets us apart from typical analyst-advisor crowd is that here as analysts/ advisors, we are FREE TO WALK THE TALK, FOR THE CLIENTS & WITH THE CLIENTS, as an integral part of their teams. The client teams include end-user CIO/ CDO/ AI-analytics-data teams, and the Service Providers' Tech Prac

position: Vice President-Global Head AI Research & Advisory Practice. Country Head of Research.

company: HFS Research

description:
Globally leading HFS advisory and research coverage on AI- technology and services, and IoT, Industry 4.0 and Manufacturing vertical-focused research.

Also responsible for the India research team.

Delivering thought leadership content on deep technical aspects of AI solutions, platform frameworks, usecases, and services including consulting and people-process aspects. Building best practice PoV's on solving the AI talent conundrum, cracking the glass ceiling of scaling of AI solutions in an

position: General Manager - Global Practice Head, Wipro HOLMES AI

company: Wipro

description: Have successfully strategized, positioned, & established the practice of HOLMES and Automation Eco-system at Wipro. Market-making, business development, client interactions, positioning, and bringing in Mode 2 DevOps and agile approaches in new-age AI engg. Breaking silos along traditional service lines, verticals, functions. Have established the internal eco-system integrating great IP's and AI assets built by traditional service lines, analytics and digital. Have also established the external

position: Director Research, AI & Automation, Service Management

company: Gartner

description:
Have worked extensively with large-enterprise clients across US, Europe, ANZ, GCC and Asia, on a broad spectrum of AI applications in services, I&O transformation and innovation initiatives.
Generated completely new thought leadership, practice guidance, research & advisory services in AI & Machine Learning applications in services management, Automation, Bi-modal IT & Data-Driven DevOps.
Consistently rated among Top 20 Gartner analysts globally, by readership and quality ratings from clients.

position: Senior Consultant (ITSM Projects) & Professor- IT Systems

company: SVKM NMIMS Global University School of Technology Management & Engineering

description:
=>Worked as a Senior Consultant (part-time) at IBM and Siemens: 8+ years starting 2001, on services strategy & AI.
=>Have been working with SAS, SAP and Oracle for their partnering programs. Beta for SAS E-miner since 2000 at IIT Delhi.
=> Completed PhD under guidance and submission examinations from IIT Delhi. 10+ research publications in several IEEE, Elsevier journals and Springer's "Lecture Notes in Computer Sciences" series.
=> Worked full-time as a Senior Consultant and Professor in IT &

evidence_experience: "Tapati has been leading several large ISG IPL research projects for the US markets" and "leading the digital technology applications and adoption maturity assessment projects from Frost & Sullivan, for large Telco's across 7 countries" - all client/market-facing research and advisory delivery, no internal firm knowledge-function ownership described.


Paul Kim

sourced_title: Information Technology Support Analyst

firm: Carr, Riggs & Ingram

headline: IT Support Analyst at Carr, Riggs & Ingram

position: Information Technology Support Analyst

company: Carr, Riggs & Ingram

position: IT Helpdesk Support Specialist

company: CapinCrouse LLP

position: Help Desk Analyst Tier II

company: Prime Care Technologies, Inc.

position: Help Desk Analyst Tier I

position: Associate

company: Office Depot

internal_vs_external: internal

evidence_experience: Sequential help desk / IT support roles: Information Technology Support Analyst, IT Helpdesk Support Specialist, Help Desk Analyst Tier I/II - all pure IT ops/support with no knowledge, AI, or governance ownership indicated.

resolved_account_name: Carr, Riggs & Ingram


Brian Semeriglia

sourced_title: INDUSTRIAL HYGIENE II & BUILDING SCIENCES COMPLIANCE & REGULATORY SERVICES

firm: The Vertex Companies LLC

position: Industrial Hygienist II

company: The Vertex Companies LLC

position: Entrepreneur

company: Capt'n Chucky's Crab Cake Co

position: Real Estate Agent

company: Hartsville Realty Property Management

evidence_experience: No description beyond titles; other listed roles are unrelated side ventures (crab cake company, real estate agent) with no internal knowledge/AI signal.

resolved_account_name: The Vertex Companies LLC


Yumna Samim

sourced_title: Content Writer

firm: Primus Partners Pvt Ltd

headline: Intern , Primus Partners , Office of MP Fauzia Khan , Kaamup ,  community radio presenter (Tarang 90.0 FM) , Palakiya Foundation | M.A. International Relations, Jamia Millia Islamia

about:
I am currently pursuing an M.A. in International Relations at Jamia Millia Islamia, following my graduation from the University of Delhi (South Campus).

My academic and research interests lie at the intersection of international affairs, foreign policy, geopolitics, and emerging security challenges. My areas of interest include:

• Foreign Policy & Diplomacy
• Geopolitics and Strategic Studies
• West Asia & North Africa (WANA)
• Climate Security
• International Security & Contemporary Conflicts
• Policy Research and Reform

Alongside my academic pursuits, I actively engage in research oriented initiatives, academic presentations, and discussions on contemporary global affairs I have also participated in a Multilateral Podcast Series, reflecting my interest in communicating and exploring international issues through diverse platforms.

I aspire to build a career in policy research, strategic analysis, and international affairs, with a particular interest in contributing to evidence-based research and meaningful policy discussions.

position: Member

company: आरोह: हिंदी वाद विवाद समिति

position: Vice President

company: आरोह: हिंदी वाद विवाद समिति

position: Radio Presenter and Content Developer

company: Tarang 90.0 FM Radio Community

position: Gender champion–Asmi (Gender Sensitisation Committee) (2024–Present)

company: Ram Lal Anand College

description:
Created engaging and impactful scripts for shows and events, focusing on social issues and
 community development.
Supported programming by contributing creative ideas, ensuring content relevance, and
maintaining highquality standards.

position: Content developerPublication work: - College Magazine

company: Samdristhi

position: Gender champion

company: Nirvana (yoga and meditation society)

position: Content Writer

company: Primus Partners Pvt Ltd

position: Volunteer

company: National Service Scheme

content:
Some journeys begin with a decision mine begins with a question: How do we understand the world?

I’m delighted to share that I’ve been selected for the M.A. in International Relations (West Asian Studies) at Jamia Millia Islamia
Moving from Political Science to International Relations I’m stepping into a field that has always made me curious about power, conflicts, diplomacy, foreign policy and

evidence_experience: "Content Writer @ Primus Partners Pvt Ltd (Nov 2025 - Jan 2026)" alongside student society roles like "Vice President @ आरोह: हिंदी वाद विवाद समिति" - no knowledge/AI/IP function ownership anywhere.

resolved_account_name: Primus Partners Pvt Ltd


Jyotsana Sharma

sourced_title: Research Analyst

firm: Expert Market Research

headline: Research Analyst

position: Research Analyst

company: Expert Market Research

band_reasons: disqualified; low_conf; company_concern

evidence_experience: Research Analyst @ Expert Market Research (Aug 2015 - Present) - no further detail provided on scope or internal ownership.


Albert Tan

publicIdentifier: alberttanyongteng

sourced_title: Business analyst (Compliance) (Project management)

firm: Synpulse

headline: Consultant

company: Synpulse

description:
AML Transaction Monitoring and Data Analytics: Led the analysis and monitoring of AML transactions, utilizing data analytics to detect suspicious activity and support risk management and compliance efforts.
Project Management and Regulatory Collaboration: Managed compliance projects, working with legal counsel, MAS, and the U.S. DOJ to ensure adherence to regulatory requirements and resolve complex compliance issues.
Tax Compliance and Document Review: Oversaw tax compliance processes, conducted

position: Trust Specialist

company: Credit Suisse

description:
Managed KYC, SOW, and offboarding processes.
Conducted AML monitoring and ensured compliance.
Facilitated clearing of payment cards.
Collaborated with relationship managers to assist clients effectively. Spearheaded system migration to UBS.
Conducted FATCA searches, World Check, and AML checks for individuals and companies.

position: Business analyst (data remediation)

company: J.P. Morgan

description:
Drove remediation and other projects covering data, documentation, regulatory changes, and investigations. Conducted root cause analysis, resolved data quality issues, and provided ongoing reports.
Undertake KYC updates in a timely basis and ensure they are performed to meet the required quality and detail standards as required by Policy & Procedures
Timely completion of KYC updates while maintaining high quality and detail standards. Managed client KYC documentation, system setup, and demograph

position: Onboarding Specialist

company: Goldman Sachs

description:
Review customer identification files and ensure all accounts satisfy the required standards including KYC,
AML and appropriateness and sanctions checks before onboarding
Perform due diligence new and existing clients
Responsible for timely client account opening process
Ensure due diligence is performed on new clients to comply with “Know Your Customer” regulations
Partner with the sales organization to ensure a seamless client onboarding from front to back and liaise with multiple parties to br

position: Client onboarding specialist

company: UBS

description: Support the Wealth Management business with documentation preparation required for periodic KYC. Perform AML controls on names screening for periodic KYC review.

position: Data Analyst

company: Standard Chartered Bank

position: Inside Sales Specialist

company: inline Apps

position: Marketing Operations Executive

company: Integrative Learning Corporation

evidence_experience: "AML Transaction Monitoring and Data Analytics... Tax Compliance and Document Review: Oversaw tax compliance processes, conducted detailed reviews of financial and legal documents"

resolved_account_name: Synpulse


Chandra Adams

sourced_title: Director Content Development & Training

firm: VMG Health

headline: Director, Content Development & Training

about: Experienced International Operations Manager with a demonstrated history of working in the management consulting industry. Skilled in Healthcare Consulting, Customer Support, Customer Relationship Management (CRM), Presentation Skills, and Team Building. Strong operations professional with a Bachelor’s Degree focused in Business Management / Healthcare Management from Colorado State University-Global Campus.

position: Director of Content Development & Traini g

company: VMG Health

position: Director Content Development & Training

position: International Operations Manager

company: BSM Consulting®

band_reasons: disqualified; ie_unclear

evidence_experience: "Experienced International Operations Manager with a demonstrated history of working in the management consulting industry. Skilled in Healthcare Consulting, Customer Support, Customer Relationship Management (CRM), Presentation Skills, and Team Building."

resolved_account_name: VMG Health


Alessia Enriquez

publicIdentifier: alessia-enriquez

sourced_title: Digital Content Specialist

firm: Arsenalia

headline: Digital Content Specialist

position: Digital Content Specialist

company: Arsenalia

position: E-commerce Customer Care & Back Office

company: Covisian

company: YOUTOO DIGITAL S.R.L.

evidence_experience: Digital Content Specialist @ Arsenalia; Social Media & Digital Content Specialist @ YOUTOO DIGITAL S.R.L.; E-commerce Customer Care & Back Office @ Covisian

resolved_account_name: Arsenalia


Foluso Oluyide

publicIdentifier: folusooluyide

sourced_title: Senior Program Manager, Office of  the CEO

firm: ADVATIX - Advanced Supply Chain and Logistics

headline: Project Management

about:
WHY I DO WHAT I DO

• I Am a Natural Problem Solver
Success, for me, is defined by the number of people I am able to help by providing successful solutions to complex problems through excellent project and  risk management services.

WHO AM I

• I Am Educated
I am a focused and driven professional, with a BA in Business Management from the University of North London, and with more than 17 years of experience in varied executive initiatives, project operations and management functions. I believe knowledge is a priceless commodity, which is why I am continuously learning and gaining new knowledge, and thrive on being productive and stimulated with new challenges.

• I’m a Team Player
I have an aptitude to work both collaboratively and independently which contributes to my ability to build and nurture strong stakeholder relationships both internally and externally, while maintaining high levels of productivity, efficiency and poise.

• I Am Experienced and Effective
I believe there is always a solution to every problem, which is why I never give up, and take absolute pride in the quality of my work. I accept nothing less than excellence by being  extremely versatile and a quick learner who thrives in fast paced, challenging and multi-faceted environments.

WHAT I DO

• I Provide High Quality Solutions-Based Services
With high caliber analytical planning and organizational skills, I work to provide effective solutions for complex risk and project management challenges, through strategic and effective research and analysis, as well as resolution execution  for diverse  industries.

position: Program Coordinator, Office of the CEO

position: Executive Initiatives

company: The American Institute of Architects (AIA)

description: Facilitated  Executive Director and Associate Director projects  as well as supporting general office operations, including accounting, program coordination for conferences and logistics for over 150 events for the Los Angeles Chapter.

position: Strategic Projects

company: Trio Marketing LA

description: Ensured successful completion of executive initiatives and business development projects by employing standard agile project management strategies and techniques, while overseeing the planning and execution of a portfolio of project deliverables for clients across varying industries.

position: Communications & Development

company: 2018 Midterms Political Campaign

description: Served as the marketing and communications lead in support of local Candidate. Responsible for managing media and outreach initiatives for a 2018 local Maryland government political campaign aimed at securing a County Council At Large position. Primary responsibilities include, managing marketing and communications efforts - including budget and resource allocations - securing influential candidate endorsements, scoping potential campaign strategies and execution roadmaps, and providing detaile

position: Director Of Special Projects

company: Strategic Acquisitions Inc.

description: Responsible for managing and overseeing specialized projects from start to finish, including the initial project scope and success requirements, research and solution analysis, project execution, and regular quality assessments designed to drive optimal business results.

position: Asset & Risk Management Specialist

description: Responsible for monitoring and maintaining risk management systems, procedures and policies for a Real Estate Investment organization and four subsidiary companies, while serving as the compliance officer responsible for identifying business insurance requirements and developing adherence protocols for effectively managing risks within various legal entities.

position: Budget Operations Executive to Global VP of Professional Services (US Office)

company: Day Interactive Corporation (Content Management)

description: Key team member responsible for project management financial  and location logistics for US and Global offices.  Maintained  in conjunction with  Global Vice President  annual domestic and foreign budgets. Supported Vice President of Finance with weekly and monthly utilization reports, accounting policies, procedures and internal controls.

content: Additional insights from our CEO

evidence_experience: "Responsible for managing and overseeing specialized projects from start to finish" and "Asset & Risk Management Specialist... monitoring and maintaining risk management systems, procedures and policies for a Real Estate Investment organization" - none of this touches internal knowledge/IP-reuse/AI functions.


johnny Bartholomé

sourced_title: Consultant Data

firm: Siderlog Conseil

headline: Consultant Data

position: Consultant Data

company: Siderlog Conseil

position: Consultant BI

company: Business & Decision

company: Nickel

position: Data Analyst RH

company: Société Générale

description: étude et analyse RH

band_reasons: disqualified; builder

evidence_experience: Sequence of Consultant Data, Consultant BI, Data Analyst, Data Analyst RH roles - all client-facing data/BI delivery or analyst work, no internal function ownership described.


Christoph R.

firm: GOPA Consulting Group

position: Deputy CISO

company: Airbus Defence and Space

position: IT-Sicherheitsbeauftragter für Strom und Gasnetze

company: E-netz-Südhessen

company: GOPA Consulting Group

position: Information and Cyber Security Officer

company: HBK - Hottinger Brüel & Kjær

disposition: STRONG

primary_strip: B

evidence_experience: Information Security Officer / IT Security Architect @ GOPA Consulting Group (Dec 2021 - Present); prior role Information and Cyber Security Officer @ HBK, consistent internal security ownership track record.

resolved_account_name: GOPA Tech


Henri Kolberg

sourced_title: Social Media/Content Creation

firm: Etribes

headline: Student in Mediendesign und Werkstudent bei Etribes für Social Media/Content Creation.

position: Social Media/Content Creation

company: Etribes

resolved_account_name: Etribes


Meg Khamvongsa

sourced_title: Business Solutions & Intelligence Consultant

firm: RedCloud Consulting

about: suffers from chronic curiosity.

company: RedCloud Consulting

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

Our professional services include Strategi

position: Power App Developer - BP (Contractor)

company: DISYS

description:
Power Apps Developer – BP (contractor), Apr 2022 – Dec 2024
Developed enterprise applications by collaborating with stakeholders, project managers, design, business and development teams in various capacity.
•	Implemented ALM process in Azure DevOps
•	Developed software solutions using Canvas / Model Driven / Power Pages
•	Flow/Power Automate integration
•	Custom Dataverse connectors
•	 Automation of Teams cards / Meetings, Outlook emails, Word / PDF / Excel document creation, Approvals
•	Visio

position: Power App Developer - Microsoft Corp (Contractor)

company: Inviso

description:
Power Apps Developer – Microsoft Corp. (contractor), March 2020 – Apr 2022
Developer on a large Power App business application; created and supported new and existing automation, App creation and development, Power BI for app reporting.
•	Contributed to large enterprise business application
•	Implemented try / catch flow pattern
•	Azure Pipeline SQL database deployments
•	Flow/Power Automate integration
•	Routinely met with technical and non-technical business stakeholders to discuss projects
•

position: Software Automation Engineer  – Microsoft Corp. (contractor)

company: Wimmer Solutions

description:
•	Developed Power BI dashboards displaying KPIs and data for MBR’s
•	Customized visuals using DAX
•	Created Power App with Microsoft Flow/Power Automate integration
•	Routinely met with technical and non-technical business stakeholders to discuss projects
•	Implemented SQL Server Integration Services and data flows for scheduled tasks
•	SPFX SharePoint framework and Web Part development
•	PowerShell for SharePoint data migration and Azure
•	Used Excel to create refresh-able open bugs list by

position: Business Systems Analyst  – Microsoft Corp. (contractor)

description:
Reviewed customer accounts and ads for compliance with Bing policy regarding relevance and quality guidelines.  Collaborated with partner teams to resolve ad quality issues and aided in identifying areas for improvement.   Analyzed fraud, identified patterns of abuse on the network and reported.

•	Reviewed advertiser accounts to ensure ongoing compliance with ad policies
•	Identified fraudulent accounts by domain registration and source code Communicated with Bing partner account managers to r

evidence_experience: "Developed enterprise applications by collaborating with stakeholders... Implemented ALM process in Azure DevOps... Developed software solutions using Canvas / Model Driven / Power Pages" - hands-on IC building work for client engagements, no internal function ownership anywhere in work history.

resolved_account_name: RedCloud Consulting


Harper Currie

publicIdentifier: harper-currie

sourced_title: Data Analyst

firm: LCP

headline: Data Analyst - DB Pensions

position: Data Analyst

company: LCP

position: Pensions Administrator

company: University of Cambridge

position: Assistant Pensions Administrator

position: Trainee Pensions Administrator

position: Assistant Manager and Waiting Staff

company: Tradizioni Restaurant Cambridge

evidence_experience: "A bilingual BA graduate with 4 years of DB pensions experience in pensions administration and data services." Career progression: Trainee Pensions Administrator -> Assistant Pensions Administrator -> Pensions Administrator -> Data Analyst, all within DB pensions administration.

resolved_account_name: LCP Health


Kayla H.

sourced_title: Senior Consultant | Learning Strategist

firm: TiER1 Performance

headline: Transformation by design

about:
I am an experienced and creative Instructional Design professional with a demonstrated history working within a variety of environments - elementary education, university test preparation, and professional business settings. Having this unique background, I better understand the importance of developing learning strategies that are relevant, efficient, and effective for the targeted learners. I possess a strong creative mindset with an attention to detail to achieve identified goals for success.

My Bachelor’s degree with a focus in Elementary Education and Master’s degree in Instructional Systems Technology, both from Indiana University, demonstrate my commitment to lifelong learning for myself as well as other learners. I thrive on getting to know people, building rapport and relationships, and determining how best to create relevant and applicable training solutions or interventions to support their goals.

position: Senior Consultant | Learning Strategist

company: TiER1 Performance

position: Consultant | Instructional Designer

position: Treatment Coordinator II

company: National Youth Advocate Program (NYAP)

description: Supporting foster families with training and interventions for successful placements.

position: Test Prep Specialist

company: Indiana University–Purdue University Indianapolis

description: Developing individualized resources to prepare future teachers to pass their CASA and CORE assessments.

position: Teacher

company: Avon Community School Corporation

description: Elementary teacher developing and implementing curriculum plans in the classroom setting.

position: Assistant Teacher

company: The Goddard School

description: Developing and implementing plans to ensure children meet appropriate developmental milestones.

evidence_experience: "I am an experienced and creative Instructional Design professional... developing learning strategies that are relevant, efficient, and effective for the targeted learners." - this is client-facing L&D/training consulting work, not internal knowledge/AI function ownership.

resolved_account_name: TiER1 Performance


Jingyi (Jeannie) Ye

sourced_title: Research Associate

firm: Stax Inc.

headline: Recent Graduate from Lehigh University; CFA Level III Candidate; Looking for a finance related full-time job

position: Research Associate

company: Stax Inc.

description:
•	Collected & synthesized market data from a variety of primary sources and effectively communicated findings and insights to the project team in verbal and written form
•	Conducted phone-based interviews with industry professionals and worked with manager in structuring presentations with clear storylines and conclusions

position: Research Assistant

company: Lehigh University

description:
•	Researched a variety of economic, social, political and marketing topics
•	Provided concise summaries; Gathered & processed data; developed graphs of data sets

position: Earnings Number Extractor/Fact Checker

company: Narrative Science

position: Assistant Analyst at Fund Research Group

company: Guosen Securities

description: Guosen Securities is a leading Chinese financial services firm providing a wide range of products in Brokerage, Investment Banking, Asset Management, Research and Private Equity. Guosen is headquartered in Shenzhen with 11,500 employees spread across 47 of China’s largest cities. It is one of the oldest brokerage firms in China with a high reputation in IPOs underwriting and distribution. In most recent 5 years, Guosen has consecutively been top 3 IPO underwriter in China.

position: Analyst, Intern

company: Shenzhen Stock Exchange

description: The Shenzhen Stock Exchange is one of the People's Republic of China's two stock exchanges, alongside the Shanghai Stock Exchange. It is based in Shenzhen, China. The market capitalization of its listed companies was about US$ 1 trillion in 2011.

position: Intern

company: Standard Chartered Bank (CHINA) Limited

evidence_experience: "Collected & synthesized market data from a variety of primary sources and effectively communicated findings and insights to the project team" - client-facing market research work, no internal function ownership.

resolved_account_name: Stax


Caitline Barber

firm: Eastern Research Group, Inc. (ERG)

headline: Research Analyst at Eastern Research Group, Inc. (ERG)

position: Research Analyst

company: Eastern Research Group, Inc. (ERG)

position: Graduate Research Assistant

company: Tufts University

position: AmeriCorps Member

company: City Year Los Angeles

disposition: WEAK

band_reasons: weak_title2_only; ie_unclear; low_conf

evidence_experience: No detail provided beyond title and dates for any role; prior roles (Graduate Research Assistant, AmeriCorps Member) are academic/service, not knowledge-management or internal-function ownership.


Benedicte Britney Nguena Manfo

sourced_title: Datenmanagement

firm: STRATECO GmbH & Co. KG

headline: Datenmanagement in STRATECO GmbH & Co. KG | Bachelor

position: Datenmanagement

company: STRATECO GmbH & Co. KG

description:
- Entwicklung und Automatisierung von Datenauswertungen mit R und Python
- Konzeption, Umsetzung und Pflege von Webanwendungen (Full-Stack)
- Technischer IT-Support für interne Nutzer:innen (1st- & 2nd-Level)
- Betreuung und Stabilisierung der IT-Infrastruktur (Hardware, Netzwerk)
- Administration von Linux-Systemen (Ubuntu), inkl. Shell-Skripting und Wartung
- Zusammenarbeit über GitHub und Erstellung technischer Dokumentationen

evidence_experience: Entwicklung und Automatisierung von Datenauswertungen mit R und Python; Technischer IT-Support für interne Nutzer:innen (1st- & 2nd-Level); Betreuung und Stabilisierung der IT-Infrastruktur (Hardware, Netzwerk); Administration von Linux-Systemen (Ubuntu)

resolved_account_name: STRATECO GmbH


Matteo Raviola

publicIdentifier: matteoraviola

sourced_title: Data analyst Consultant

firm: Bios Management

headline: Laurea in Ingegneria Magistrale, percorso Finance

about: Laurea magistrale presso il Politecnico di Torino in Ingegneria Gestionale specializzazione finance.

position: Data analyst Consultant

company: Bios Management

disposition: UNQUALIFIED

band_reasons: technical_builder_no_ownership; ie_unclear; low_conf; builder

evidence_experience: No experience description provided beyond title; About section only describes academic degree (Politecnico di Torino, Ingegneria Gestionale, finance specialization).

resolved_account_name: Bios Management


Max Levin Hirsch

sourced_title: AI Engineer

firm: Consileon Business Consultancy GmbH

headline: AI Engineer at Consileon Business Consulting | Scientific Computing at University of Heidelberg

about:
As an AI Consultant at Consileon Business Consultancy, I specialize in developing automation solutions for Compliance, with a focus on document analysis and regulatory monitoring. Drawing on my Master's in Scientific Computing from Heidelberg University and background in Physics, I bring both technical expertise and analytical rigor to AI implementation challenges.
My technical toolkit includes Python, C++, and JavaScript, along with proficiency in structuring complex projects using Git and Docker. I thrive when diving deep into mathematical problem-solving while maintaining a creative approach to finding innovative solutions.
I'm deeply passionate about expanding the capabilities of AI in streamlining business processes and extracting valuable insights from text data. I value collaborative environments where diverse perspectives enhance outcomes, and I continuously learn from my colleagues while contributing my own unique viewpoint.
My analytical mindset, paired with strong interpersonal skills, allows me to effectively communicate complex technical concepts to stakeholders at all levels, bridging the gap between technical implementation and business value.

position: AI Engineer

company: Consileon Business Consultancy GmbH

position: Working Student

description: I am having an amazing time at Consileon, working on cutting edge AI Technologies such as Retrieval Augmented Generation. The experience in this driven, agile environment is incredibly enriching.

position: Quantum Machine Learning Developer

company: Merck KGaA, Darmstadt, Germany

description:
Thank you to Merck and in particular my supervisor Thomas Ehmer for an enriching internship. It was a great experience not only in regards to working with AI, but also being part of a great team and experiencing the pleasant work culture at such a large company.

During my tenure at Merck, I was entrusted with the responsibility of refining the Quantum Machine Learning Model, QuGen. My role encompassed a refactoring of the codebase to enhance adaptability, ensure harmonisation and elevate its o

position: UI Developer

company: Palliativstation III. Medizinische Klinik Universitätsklinikum Mannheim

description: Building upon my Bachelor's Thesis, I worked part-time for Professor Hesser at the University Clinic Mannheim and the Fraunhofer Institute of Mannheim on the TEDIAS project. My contributions centered around developing intuitive user interfaces and enhancing backend functionalities, vital for the project's aim to automate the triage process in emergency rooms. This system was designed to assess patient conditions upon arrival, prioritize care based on urgency, and offer nurses a systematic overvi

position: IT Consultant

company: König Media

description: Transitioning between my Bachelor and Master's degrees, I embraced a freelance consulting role focused on developing online learning courses. Recognizing the project's extensive demands, I took the initiative to form and lead a team comprising two fellow students. My responsibilities included establishing effective communication channels, implementing version control systems, and meticulously organizing our workflow. This strategic approach enabled us to collaborate efficiently on a full-time ba

position: Linear Algebra Tutor

company: Heidelberg University

description:
As a tutor at the university I was responsible for guiding students through the complexities of Linear Algebra 1 and 2. This role was not just about imparting knowledge, it was about fostering understanding, a task that honed my public speaking and presentation skills as I sought to make abstract concepts accessible to diverse audiences.

Beyond lecturing, in this position and especially during the Covid Crisis that was very challenging for students, I considered it part of my job to provide sup

evidence_experience: "As an AI Consultant at Consileon Business Consultancy, I specialize in developing automation solutions for Compliance, with a focus on document analysis and regulatory monitoring."

resolved_account_name: Consileon Business Consultancy GmbH


Ian Crane

publicIdentifier: idcrane

sourced_title: Data Scientist, Assistant Vice President

firm: Kaufman Hall

headline: Data Scientist at Kaufman Hall

about: Prior to becoming a data scientist I was a graduate student in physics, working on data challenges for two new major telescopes. At the University of California, Davis I focused on understanding the effects of detector biases on data coming from the (future) Large Synoptic Survey Telescope. Before this I developed methods to statistically estimate and remove unwanted supernovae from the Dark Energy Survey dataset.

company: Kaufman Hall

position: Data Scientist

company: Metis New Economy Skills Training

description:
Predicting East Asian Movie Success
•	Scraped websites for information on 15,000 movies and 3,000 actors with Python BeautifulSoup.
•	Developed linear model with Python statsmodels to predict East Asian gross totals.

Heart Disease Risk
•	Built MySQL database on remote Ubuntu webserver containing data parsed from CDC files.
•	Trained and tested multiple types of supervised learning classifiers to predict the development of heart disease.
•	Created visualization with d3.js to show the financia

position: Graduate Student

company: UC Davis

description:
• Developed image processing pipeline in Python to reduce and automatically analyze images from prototype Large Synoptic Survey Telescope CCDs.
• Devised test image sequences and computational models to explain image irregularities due to CCD designs. Results used to determine LSST CCD choice.
• Assisted in the maintenance and use of an in-house optical simulator of the future telescope.

position: Undergraduate Teaching Assistant

company: University of Illinois at Urbana-Champaign

description: Led introductory college physics discussion sections for 50 students.

position: SULI Intern

company: Argonne National Laboratory

description:
• Wrote ROOT script to statistically estimate abundance of and remove unwanted supernovae in sample Dark Energy Survey (DES) dataset, reducing contamination by 92%.
• Developed image registration procedure using SCAMP so amateur astronomical images may be processed with DES image processing pipeline.

band_reasons: disqualified; ie_unclear; builder

evidence_experience: No description provided for the current role; prior experience is entirely academic/technical (e.g., "Developed image processing pipeline in Python to reduce and automatically analyze images from prototype Large Synoptic Survey Telescope CCDs.")

resolved_account_name: Kaufman Hall


Sharnjeet Singh

publicIdentifier: shjeetsingh

sourced_title: Emerging Technology / Digital Transformation Advisor

firm: Antier

headline: Helping enterprises turn AI, Digital Assets & Emerging Tech into real business outcomes

about:
I spend most of my time talking to founders, product leaders and business executives about one question:
Where can emerging technology create a measurable business advantage?

Right now, that conversation is increasingly happening around:

• AI agents & enterprise automation
• AI-powered products and workflows
• Digital banking & payments
• Tokenization & real-world assets
• Web3 infrastructure
• Digital transformation
• Intelligent customer experiences

I’m particularly interested in companies that aren't looking for another technology demo they have a real business problem and need to figure out what to build, how to build it, and where AI or digital assets can create an advantage.

I also share observations from conversations with companies across these markets what they're building, where they're investing, and where I see opportunities being missed.

If you're working on something interesting in AI, FinTech, digital assets, RWA or enterprise transformation, I'm always open to a conversation.

company: Antier

position: Digital Assets • FinTech • Enterprise Transformation

position: Senior Web Designer

company: Wadhim Solutions

position: Web Designer

company: Soft System Solution

content:
GPT-6 Astra isn't just another smarter chatbot.

I think the bigger story is what happens when AI stops telling you what to do and starts doing the work itself.

#GPT6 #AIAgents #AgenticAI #GenerativeAI #FutureOfWork #AIInfrastructure #EnterpriseAI

content:
Most “agentic commerce” conversations still sound like

“AI agents will eventually be able to transact.”

I think we’re already past that point.

The infrastructure is here.
x402. ERC-8004. ERC-4337 and account abstraction.

An AI agent can already have an identity, access a wallet, discover a service, and make a payment within rules defined by a human.

But there’s a bigger problem nobody talks a

content:
One fintech trend I’m watching closely

The GCC isn’t just talking about financial innovation. It’s building the rails.
The UAE is moving on regulated stablecoins, digital banking, open finance and digital payments with regulation evolving alongside the infrastructure.
That makes the GCC interesting for anyone building payments or banking infrastructure.

Not an “emerging market” footnote.
A marke

evidence_experience: "I spend most of my time talking to founders, product leaders and business executives about... Where can emerging technology create a measurable business advantage?" - describes external client advisory, not internal firm knowledge/AI ownership

resolved_account_name: Antier Inc.


Mansi Bhatia

firm: Valueonshore Advisors

headline: Senior Associate- Risk advisory services at Valueonshore Advisors

company: Valueonshore Advisors

position: Intern

company: Future Group

evidence_experience: Senior Associate- Risk advisory services @ Valueonshore Advisors (Mar 2016 - Present) - no description of internal function ownership provided.

resolved_account_name: Valueonshore ('VOS') Advisors


Simran Jadhav

sourced_title: Senior Data Analyst

firm: Inspired PLC

headline: Senior Data Analyst | Quality Assurance | Process Improvement | Team Support

about: Data Analyst with a strong focus on Quality Assurance, Process Management, and Team Support. Experienced in performing quality checks, maintaining accuracy and compliance with established standards.

position: Senior Data Analyst

company: Cloud Energy Software

description:
Supporting the team through a combination of data analysis, quality assurance, process management, and leadership support. Responsible for maintaining data accuracy and process compliance, identifying discrepancies and process improvements, and ensuring SOPs are kept current and consistently followed.
I also support onboarding and training, provide constructive feedback and guidance to team members, and assist the Team Leader with team queries and escalations when required. The role combines str

position: Data Analyst

band_reasons: disqualified; ie_unclear; company_concern; builder

resolved_account_name: Inspired


Jack Berry

sourced_title: Compliance Analyst

firm: Albany Beck

headline: Licentiate of Compliance Institute (LCI)| Fintech Risk | Army Veteran

position: Anti-Money Laundering Analyst

company: Albany Beck

company: Delta Capita

position: KYC Analyst

company: Citi

position: Security Contractor

company: GardaWorld

position: Private

company: Irish Defence Forces

evidence_experience: Anti-Money Laundering Analyst @ Albany Beck, Delta Capita; KYC Analyst @ Citi - all hands-on financial crime compliance analyst work with no mention of internal knowledge base, IP reuse, or AI adoption.

resolved_account_name: Albany Beck


Floyd Switzer

sourced_title: Business Transformation Consultant

firm: Point Management Group

headline: Business Transformation Consultant at Point Management Group

about:
Successful executive with proven track record of accomplishments in diverse management positions with focus on ERP design and implementation, business solutions, strategic planning and business transformations. Solid leadership, communication, and management skills. Broad business expertise in developing business strategies, IT technical solutions on a global scale, and reengineering of business processes.

Specialties: Business system design and implementation, development of strategic opportunities, business acquisitions and integrations, and continuous improvement of business processes and operations.

position: Business Transformation Consultant

company: Point Management Group

position: ERP Consultant

company: Patina Solutions

position: Chief Financial Officer

company: Sharpsville Container Corporation

position: Controller

company: Voestalpine AG-Sharon

position: SAP ERP Project Leader (Term Position)

company: ABB

position: Controller/Support Services Leader

company: NOVA Chemicals

position: Controller/OE/Quality Leader

position: Business Analyst

evidence_experience: "Business system design and implementation, development of strategic opportunities, business acquisitions and integrations" and long history of Controller/CFO/ERP roles - all finance and systems delivery, no internal KM/AI ownership.

resolved_account_name: Point Management Group


Debora Cotter

sourced_title: Principal Data & Settlement Services

firm: Trio

headline: Principal, Data & Settlement Services at Trio

about: Experienced Analyst with a demonstrated history of working in the energy industry. Skilled in Gas and Electric, Gas Scheduling, Data Analysis, Invoice Audit, Account Management, Logistics, Research, and Team Building. Strong business development professional with a Bachelor of Arts (B.A.) from The Ohio State University.

position: Principal Data & Settlement Services

company: Trio

position: Senior Analyst Data & Settlement Services

company: Edison Energy, LLC

description:
•Conducted electric and natural gas utility and supplier invoice audits resulting in hundreds of thousands of dollars in cost recovery.
•Prepared cost and usage reports for customers
•Researched energy markets in other parts of the US to provide regional utility and pipeline expertise to current and potential clients
•Scheduled natural gas to a variety of customers on multiple pipelines and utilities
*Founding member of Edison Energy Diversity, Equity and Inclusion Taskforce

position: Analyst

company: Delta Energy Services

position: Gas Supply Analyst

company: NiSource

description:
•Successfully negotiated nearly 10 million dollars in imbalances with suppliers
•Audited supplier and pipeline invoices for five utilities.
•Led Sarbanes-Oxley efforts within group
•Worked with IT to design and improve mainframe applications to accommodate changing departmental programs
•Provided responses to interrogatories posed by various public utility commissions and other regulatory bodies

evidence_experience: "Schedule and manage natural gas deliveries on multiple pipelines and utilities" and "Conducted electric and natural gas utility and supplier invoice audits" - all energy operations/analyst work with no internal knowledge-function ownership.

resolved_account_name: Trio


Martin B.

publicIdentifier: breitsprecher

sourced_title: AI Studio Lead

firm: GOPA Consulting Group

headline: Independent Technology Adviser | AI strategy and delivery

position: AI Studio Lead

company: GOPA Consulting Group

position: CTO

company: GOPA Com.

position: Co-founder

company: Blockruption

position: Geschäftsführer

company: Lummerland Ventures

position: Partner

company: Summary Seven Healthcare Consulting GmbH

position: Managing Partner

company: kon.m Market Intelligence

position: Head of Organisation

position: Trainee (Information Management)

company: Kienbaum Management Consultants GmbH

band_reasons: disqualified; ie_unclear; low_conf; company_concern

evidence_experience: No experience bullet describes internal knowledge-base ownership, IP-reuse, or firm-wide AI adoption; titles like CTO and Managing Partner lack descriptive text confirming internal vs external scope.


Jose Luis Moreda Huguet

publicIdentifier: joseluismoreda

sourced_title: Regional ICT Service Manager • Service Management & Governance

firm: ProductLife Group

headline: Regional ICT Management

about: El Inglés fluido debido a una estancia prolongada en el Reino Unido, los altos conocimientos informáticos (tanto a nivel Usuario, como Profesional) y los 8 años de experiencia dentro de un gran Grupo, me han brindado la oportunidad de formarme y desarrollarme profesionalmente, y de seguir buscando nuevos retos y objetivos.

company: ProductLife Group

description:
Regional ICT Management
Business relationship and regional needs
Alignment with Group ICT standards and strategies
Management of local systems, local service providers, and local budget

position: Responsable Sistema Integrado de Gestion (Calidad y Seguridad de la Información)

company: Outcomes'10 (A ProductLife Group Company)

description: Investigación de Resultados en Salud, Economía de la Salud y Acceso al Mercado.

position: Quality and Environnement Specialist

company: Veolia Water Technologies & Solutions

position: Quality & Environmental Manager / Responsable Calidad y Medio Ambiente

company: SUEZ - Water Technologies & Solutions

position: Técnico informático

company: Base 10 Informática

evidence_experience: "Regional ICT Management / Business relationship and regional needs / Alignment with Group ICT standards and strategies / Management of local systems, local service providers, and local budget" - shows ownership of internal ICT function across a region, though generic and infrastructure/governance-flavoured rather than knowledge/IP-reuse specific.


Devi Logaprabhu

sourced_title: Clinical Research Analyst

firm: ZoomRx

headline: Clinical Research analyst/Competitive intelligence/AI powdered-clinical data analyst, secondary research/Ferma agents-Ai

about: Collect, monitor, research, assess and evaluate information about clinical trials. Collecting data such as safety which include adverse events, efficacy, tolerability, pharmacokinetics, and dynamics of the clinical trial of drug or device on human and to validate data from the International and National conferences, press releases, abstracts, company presentations, journals etc. Create the new trial from registry including the NCT.gov, EUDRACT, CTRI, JAPIC etc,. An identification of discrepancies which were reviewed and resolved

position: Research Analyst

company: Excelra

company: Clarivate analytics

position: Clinical Research Analyst

company: ZoomRx

company: Clarivate

evidence_experience: "Collect, monitor, research, assess and evaluate information about clinical trials... Create the new trial from registry including the NCT.gov, EUDRACT, CTRI, JAPIC etc."

resolved_account_name: ZoomRx


Kienda Coppin

sourced_title: Learning Solutions Designer

firm: Woven Health Collective

headline: Senior Learning Consultant at Salience Learning

about: With a foundation in language and a knack for effective communication, I have evolved into a professional with a passion for fostering collaborative success. Demonstrating autonomy in executing tasks and serving as a valuable resource in client interactions, I contribute actively to project understanding. My proactive engagement in the onboarding process reflects my commitment to cultivating a cohesive team environment. As a forward-thinker, I consistently propose department-wide improvements, showcasing my aptitude for department-wide enhancements. I am eager to bring my energy, creativity, and communication skills to a role that aligns with my aspiration to contribute to team growth and collaboration within your organization.

position: Senior Learning Consultant

company: Salience Learning

position: Learning Solutions Designer

company: Woven Health Collective

description:
Learning Solutions Designer | Creating Engaging and Practical Training

I design learning experiences that make training more engaging, interactive, and easy to apply. My focus is on building solutions that go beyond just checking the box, whether that’s through better content structure, visuals, or hands-on practice. Always looking for ways to make learning stick and useful.

company: IC Axon

position: Senior Content Writer

position: Project Writer

position: Editorial Assistant

description: The Editorial Assistant is responsible for assisting the editors and writers in content development for all projects. This primarily includes proofreading, copy-editing, marking- up references, and various other tasks associated with the production of training materials. The position also requires administrative tasks for both the Content Department and other IC Axon departments.

position: Professional Editor

company: freelance writer, editor

description: Professional freelance editor for students and business personnel.

position: English Language Teacher

company: The YMCAs of Québec

evidence_experience: "Senior Learning Consultant partnering with pharmaceutical organizations to solve complex learning and organizational challenges. I lead workstreams from strategy through execution, translating business needs into learner-centred solutions spanning learning strategy, instructional design, and organizational effectiveness."


Ken Daniels

firm: Pariveda Solutions

headline: Senior Internal IT Data and Analytics Manager @ Pariveda Solutions | Data Lakes, AWS, Qlik

about:
As Pariveda's data and analytics lead, I drive our vision for integrating data from all our source systems and developing cloud-based data pipelines to support analytics and data-driven decision-making.   I have led a team of three data engineers and analytics developers to build an AWS-based data lake and an enterprise dimensional data warehouse, using tools like Node.js, Serverless, Lambda, and SQL Server. I collaborate with teams across the firm (finance, HR, sales, consultant project teams, talent acquisition, and leadership) to develop decision-supporting analytics using Qlik Sense.

Outside of work, I have a passion for effective altruism, seeking to maximize contributions to the global charities that most effectively address the needs of those living in extreme poverty.

company: Pariveda Solutions

description:
• Managed a team of 3 data engineers and analytics developers to support data-driven decision-making for our firm, working with stakeholders (including senior management) to capture requirements and design solutions
• Designed and built an AWS-based data lake utilizing Node.js, Serverless, and Lambda technologies, feeding our data warehouse and integrating data across enterprise systems (master data management)
• Developed a dimensional enterprise data warehouse and analytics services using SQL

position: Senior Software Developer

company: Golden Rule Software, Inc

description:
• Designed and directed the development of a web-based and point-of-care home health software system
• Managed customer relations for sales, training, and support
• Oversaw both on-shore and outsourced development efforts

position: Language Development

company: SIL International

description:
• Analyzed the Dazaga language's phonology and grammar.
• Coordinated the development of a practical orthography for the Dazaga language.
* Taught phonetics in French at Cours d’Introduction à la Linguistique in Lamorlaye, summer 1996.
• Gained proficiency in French through 18 months of immersive study in Belgium, France, and Switzerland.

position: Software developer

company: Marvin Windows and Doors

description: Developed data entry forms and reports for human resource operations. Platform: DEC mainframe.

evidence_experience: "As Pariveda's data and analytics lead, I drive our vision for integrating data from all our source systems... I have led a team of three data engineers and analytics developers to build an AWS-based data lake and an enterprise dimensional data warehouse... I collaborate with teams across the firm (finance, HR, sales, consultant project teams, talent acquisition, and leadership) to develop decision-supporting analytics."

resolved_account_name: Pariveda


Friedrich Tydecks

publicIdentifier: friedrich-tydecks

sourced_title: Informationssicherheitsbeauftragter

firm: Ingenics Consulting

headline: Informationssicherheit und Datenschutz | ISO27001 | TISAX | DSGVO | BCM | Risikomanagement

position: Information Security Officer

company: Ingenics Consulting

position: M.Sc. IT-Security at Lufthansa Technik

company: Lufthansa Technik

position: Wissenschaftlicher Assistent

company: Friedrich-Schiller-Universität Jena

position: Ehrenamtlicher

company: Landessportbund Thüringen e.V.

description:
"Integration durch Sport"-Program (IDS)
Workshops in Classrooms and Sparkassen Fairplay Soccer Tour

position: Soldat

company: Bundeswehr (German Federal Armed Forces)

description: Voluntary Military Service at the Mountain Troops

band_reasons: disqualified; owns_internal_but_killed

evidence_experience: Information Security Officer @ Ingenics Consulting (Sep 2025 - Present) - no further detail on scope of ownership provided beyond title and prior educational background in IT-Security (M.Sc. IT-Security at Lufthansa Technik)

resolved_account_name: Ingenics AG


Delia Garcia

publicIdentifier: delia-garcia

sourced_title: Finance Data Analyst

headline: Data Analyst

about: Data Analyst with 7+ years Analytical – Strategic work experience, 3+ years experience in Strategic Marketing and Pricing Analysis for the Automotive Business Unit (Railroad), 4 years of experience as Business process improvement and Quality Coordinator, 2+ Experience in Logistics Analysis for Automotive Business Unit (Railroad), and Experience leading multiple projects concurrently. Proficient in MS Excel analysis features (Macros, Pivot Table, Formulas).

position: Finance Data Analyst

company: Kaufman Hall

description: • Financial analysis • Performance reports • Model and tool development  • Executive dashboards • Customized reporting packages

position: Bilingual Associate/ Bilingual Liaison

company: DISTRICT 34

description: Bilingual Instructional Associate using solving problem skills and flexibility when instructional methods and materials need adaptations. Excellent communication skills with colleagues, supervisors, parents and students. Assists in monitoring student progress and support in administering State and Local testing. Data day Analysis and personalized action plans. Contact Tracing for District 34 and Translation of the weekly platform presentations.

position: Tutor and Teaching

company: Russian School of Mathematics and Global Language

description: Part time teaching Math and Spanish.

position: Business Strategy Analyst

company: KCSM Kansas City Southern de Mexico

description:
Marketing and Pricing Analyst: 3+ years as Strategic Marketing and Pricing Analysis for Automotive Business Unit, supporting the Sales team with price requests, pricing analysis, and contract management (updating and auditing), supporting data driven executive decision making with focus in data quality and accuracy.
• Designed ad hoc reports and ensured data quality according to industry requirements (sales, cost, product price, revenue, YTD trending, KPI’s).
• Responsible for monthly contract

position: Business Process Improvent and Quality Coordinator

company: Hapag-Lloyd AG

description:
• Responsible for business process improvement that reduced administrative functions by 30% (documentation of all enterprise and operational policies and procedures).
• Lead business process reengineering across all geographical regions to obtain ISO 9001:2000 Certification, which ensured the company’s continued work with one of the largest clients like Ford Motor Company, representing sales of 6.6 Million (20% of the sales for that industry). ISO9001 Internal Auditor: (2000).  Delivered compan

evidence_experience: "Financial analysis • Performance reports • Model and tool development • Executive dashboards • Customized reporting packages" - individual-contributor financial/BI analyst work with no ownership of an internal knowledge/AI/governance function.


Céline Nöckel

sourced_title: Senior Consultant Data & Technology

firm: rpc - The Retail Performance Company

headline: Senior Consultant Data Analytics bei rpc - The Retail Performance Company

position: Senior Consultant Data & Technology

company: rpc - The Retail Performance Company

position: Consultant Data & Technology

position: Werkstudentin - Data Quality Analysis

company: flaconi

position: Praktikum Data Science & Strategy

evidence_experience: Senior Consultant Data & Technology @ rpc - The Retail Performance Company; prior Business Analyst Data Science & Strategy - individual-contributor consulting/analytics roles with no stated function-ownership remit.


Jeffrey Bacon

sourced_title: Research Associate

firm: Stax Inc.

headline: Research Associate at Stax Inc.

position: Research Associate

company: Stax Inc.

position: Contract Associate

position: Proctor

company: ProctorCam, Inc

position: Teaching Fellow

company: Boston College

evidence_experience: No description provided beyond title and dates; no internal function ownership evident.


Peter Wu

sourced_title: Data Management Consultant

firm: Beghou

headline: Consultant at Beghou

position: Data Management Consultant

company: Beghou

position: Advanced Application Engineering Analyst

company: Accenture

description:
> Designed and implemented a Python-based automated validation framework for 200+ SQL tables as part of a large data migration, reducing manual QA effort by ~70% and uncovering over 100 critical inconsistencies.
> Collaborated with cross-functional teams to engineer and optimize SQL validation routines, improving data accuracy and accelerating delivery timelines for production datasets.
> Built reusable SQL templates and Python automation scripts to detect duplicates, schema mismatches, and data

position: SIA Analyst Intern

company: Verisk Financial

description:
> Worked on the Data Product Development team as a Data Analyst.
> Created a full merchant validation process in R that updated SQL tables using various statistical tests.
> Improved SQL tables data quality using R script with methods like fuzzy string matching.
> Gained proficiency in writing SQL queries in MS SQL Server and produced queries that were used to update database tables weekly.

position: Undergraduate Research Assistant

company: UC San Diego

description:
> Undergraduate Research Assistant working in the Davidson Lab.
> Worked in research group mainly focused on Chinese energy and power data.
> Completed script that auto-digitizes graph images into data using R Computer Vision libraries.
> Worked on Python notebook that analyzed coal plant data load data for different Chinese provinces.
> Created a fuzzy-matching algorithm for messy Python data frame joins

position: Software Developer Intern

company: Sistron LLC

description: > Developed Sistron BondIT product for G Suite products.

position: Data Science Intern

company: XtalPi Inc.

description:
> Worked on a visual question answering system for drug-protein interaction using self-created protein contact maps as visual input, self-created SMILES strings as a question, and a probability of interaction as the answer.
> Learned various deep learning techniques using Python

evidence_experience: "Designed and implemented a Python-based automated validation framework for 200+ SQL tables as part of a large data migration... standardizing analytical workflows across multiple client environments."

resolved_account_name: Beghou


Jen Koller

sourced_title: Senior Research and Legal Analyst

firm: Bates White Economic Consulting

headline: Senior Paralegal

position: Senior Paralegal

company: Bates White Economic Consulting

position: Senior Research and Legal Analyst

position: Marketing/Administration Assistant

company: Bracewell & Giuliani LLP

evidence_experience: Senior Research and Legal Analyst @ Bates White Economic Consulting (Feb 2008 - Present); Senior Paralegal @ Bates White Economic Consulting (Feb 2024 - Present)

resolved_account_name: Bates White Economic Consulting


Herve Bardolle

sourced_title: Director Regulatory & Compliance

firm: Sirius Solutions, LLLP

headline: Director Controls & Compliance at Sirius Solutions, LLLP

about:
Established senior manager experienced and specialized in auditing, accounting, finance and compliance, with proven expertise in the creation and development of internal auditing departments.  Audit & SOX 404 authority, confirmed financial proficiency (GAAP & IFRS), strong diagnostic, re-engineering and organizational skills, understanding of IT & ERP security system, M&A support (due diligence), robust international background (veteran world traveler).  Accustom to frequent communication with key constituents (board members, executives, senior managers, external auditors, others), effective and efficient management style with a “get it done attitude”.

Industries: Manufacturing, E & P, Chemical, Oil & Gas Equipment & Drilling, Banking, Others.

position: Director Regulatory & Compliance

company: Sirius Solutions, LLLP

description: Deliver SOX, internal audit, risk analysis, compliance and re-engineering services to diverse public and private companies.  Develop and implement 2013 SOX 404 framework, testing & remediation.  Perform risk assessment, evaluation and recommendation.   Plan & execute internal audit programs (financial, operational, compliance & ad-hoc).  Performing special investigations related to fraud, FCPA or compliance violations (interviews, research, forensic accounting, etc.).  Assist companies in mainta

position: Director Internal Audit

company: Kraton Polymers

description:
Responsible for:
Creating and running all aspect of the Internal Audit Department.
Executing SOX 404 program globally
Ascertaining multiple risk areas and assessing audit necessity (proprietary information).
Appraising business processes to understand the business point of view, their potential needs and advising Senior Management on process improvements.
Contributing to the implementation of the SAP GRC module (security), requiring 24/7 monitoring during the initial deployment and daily there

company: OYO Geospace Technologies

description:
Responsible for:
Developing and managing all aspect of the Internal Audit Department.
Implementing SOX 404 program globally
Establishing multiple risk areas and audit necessity.
Assessing business processes to develop potential improvements and implementation.
Running the ethics and compliance hot line

evidence_experience: "Deliver SOX, internal audit, risk analysis, compliance and re-engineering services to diverse public and private companies... Assist companies in maintaining their accounting, finance and reporting functions through temporary assignments (interim CFO,"


Mark Fowler

sourced_title: Data Analyst

firm: Eastern Research Group, Inc. (ERG)

headline: Data Analyst at Eastern Research Group

about: Graduated with a B.S. in Geographic Information Science and a B.S. in Atmospheric and Oceanic Science. Interested in the implications of geospatial data analysis and its use to solve problems on all scales. Proficient in ArcGIS, QGIS, and PCI Geomatica, with some experience in Python, R, and Javascript.

position: Data Analyst

company: Eastern Research Group, Inc. (ERG)

position: Facilities Supervisor

company: University of Maryland

description: Manage facility staff and any activities or events, enforce facility rules, provide first aid, and serve as a good representation of the university for staff and clients.

position: Facilities Staff

description:
Supervising all aspects of Informal Recreation at Ritchie Coliseum and
ensuring a safe and enjoyable environment for all patrons.

position: Intramural Official

description: Scorekeeper and Referee for intramural games hosted by the Department of Recreation and Wellness.

evidence_experience: Graduated with a B.S. in Geographic Information Science and a B.S. in Atmospheric and Oceanic Science. Interested in the implications of geospatial data analysis... Proficient in ArcGIS, QGIS, and PCI Geomatica, with some experience in Python, R, and Javascript.


Simon Werschinin

sourced_title: Consultant | Business Intelligence / Performance Management

firm: STAR COOPERATION GmbH

headline: Consultant (BI/PM) @ Star Cooperation

company: STAR COOPERATION GmbH

position: Vertriebs- und Produktmanager

company: Otoplastik Comfort Werschinin

position: Test Management | Validation of Conditionally Automated Driving

company: Daimler AG

description: Dual Masters Pogram in Cooperation with SIBE

position: Bachelor Thesis | Application Performance Management

company: Daimler TSS GmbH

position: Student Trainee | Application Performance Management

position: Intern | Application Performance Management

evidence_experience: No described work indicates ownership of internal knowledge/IP-reuse/AI-governance function; prior roles are in test management, application performance management, and product management, none internal-knowledge related.

resolved_account_name: STAR COOPERATION USA, Inc.


Melissa Smith

publicIdentifier: melissajcsmith

sourced_title: Manager at SC&H Group, Data and Analytics

firm: SC&H Group

headline: Manager Data and Analytics Consultant at SC&H Group

company: SC&H Group

position: Senior Business Intelligence Developer

company: Allegis Global Solutions

description:
Responsible for the full life cycle of our data from ETL to customized dashboards. Primary tools utilized include Azure Data Factory and Databricks, Azure SQL Server, PowerBI and WebFocus.

Front End: Created and supported multiple WebFocus and Power BI dashboards allowing internal and external customers to view data. WebFocus reports use custom JavaScript and HTML solutions when necessary for things like in line charts, customized date pickers, lightbox messages and write backs. Managed both ro

position: Business Intelligence Developer

company: TEKsystems

description:
Responsible for the creation and maintenance of WebFocus reports and portals. Created views and tables in SQL Server when necessary.

Since the team had no project manager, I also gathered requirements for requests from users and sometimes guided users to more workable solutions when necessary.

position: Web Developer/Digital Producer

company: VIVA Creative

description: My responsibilities included maintaining, updating and producing various websites, iOS and Android apps. As a digital producer I was able to use my development skills to more clearly communicate requirements between clients and developers as well as maintain pieces of projects without involving additional developers. I was involved throughout the entire project lifecycle from requirements gathering, writing requirements documents, creating wireframes, communicating expectations with clients and

position: Adjunct Faculty Instructor

company: Howard Community College

description: Taught College Algebra, and Precalculus I and II. Presented defined learning objectives to the class, assigned practice problems, and evaluated students' competency. Scheduled study sessions to encourage and help students outside of regular classroom time. The course incorporated the use of TI graphing calculators.

position: Lead Programmer

company: AVIAN Engineering

description: Responsible for requirements gathering, designing, programming, testing and implementation of web based tool for Naval Aviation Program Offices.  The tool is a web-based, multi-user database application which allows users to define and track costs (engineering, installation, manpower, training, publications, sparing, etc) across projects being included in the Navy funding cycle (POM Process). Written in PHP + Zend, Javascript, CSS against both Apache + Postgres and IIS + SQL Server.

position: Part Time Faculty

company: College of Southern Maryland

description: Taught Precalculus and Fundamentals of Algebra two to five times per week at the Leonardtown campus. Presented defined learning objectives to the class, assigned practice problems, and evaluated students' competency. The course incorporated the use of TI graphing calculators and Maple to advance students' familiarity with computational software.


François Seyé

publicIdentifier: françois-seyé

sourced_title: Consultant Data

firm: Argain Consulting Innovation

headline: Confirmed Data Consultant

about: Diplômé en science des données (master, CNAM Pays de La Loire), je suis toujours à la recherche de solutions innovantes dans la data. Mes expériences professionnelles m'ont apportées un solide stack technique, dans plusieurs secteurs (banque, assurance, industrie) et m'ont permis de voir ce qu'est un projet data de bout en bout, dans les directions métiers et en DSI.

position: Consultant Data

company: Argain Consulting Innovation

description: Assure des missions chez des clients ayant des besoins sur leurs projets informatiques. En formation pendant les périodes d'intercontrat.

position: Data Analyst CRM

description: Pilotage de l'activité commerciale suite à la migration du CRM vers Salesforce. Recettes et TAU des incréments livrés par la DSI, production du suivi mensuel et exploration de données.

position: Data Engineer

description: [U IRIS - Système U] Migration des outils du décisionnel. Une première migration consiste à basculer la base de données Oracle vers Google Cloud Platform. La deuxième migration consiste à basculer l’ETL Informatica PowerCenter vers sa version cloud : Informatica IDMC. Rôle de testeur/recetteur

position: Développeur back-end

description: [Eurial-Soignon] Développement d'une application GMAO dans Microsoft ACCESS dans un centre de service. Création d'une table d'historisation, création de requêtes SQL, création de formulaires avec graphiques et tableaux.

company: Crédit Agricole Nord Midi-Pyrénées

description: Au sein du Crédit Agricole, j'ai utilisé SAS et sa version de SQL quotidiennement, principalement pour interroger des données marketing et rendre compte des résultats. J'ai également utilisé l'apprentissage automatique et des méthodes statistiques pour construire un algorithme qui prédit la probabilité qu'un client soit sensible aux questions de développement durable et qui a été nommé "score d'appétence à la RSE"

position: Assistant de recherche

company: UTT - Université de technologie de Troyes

description: Projet de recherche impliquant l'UTT (Université de Technologie de Troyes) et le groupe automobile français PSA. L'objectif du projet est d'étudier et de comparer la méthode utilisée pour monétiser les impacts environnementaux avec une méthode alternative appliquées simultanément sur un cas d'étude qui est la batterie d'un modèle de voiture électrique PSA.

evidence_experience: "Assure des missions chez des clients ayant des besoins sur leurs projets informatiques" and prior roles as Data Analyst, Data Engineer, back-end developer - all hands-on technical/client-delivery work with no internal function ownership.

resolved_account_name: Argain Consulting Innovation


Satish Kumar

firm: Goldratt Consulting

headline: Data Analyst | Market Research Analyst | Business Intelligence Professional

about: Results-oriented Market Research and Data Analyst with 5+ years of experience in B2B market research, data analytics, and business intelligence. Skilled at transforming raw data into actionable insights to support ABM (Account Based Marketing), sales strategy, and business growth. Proficient in Excel, Power BI, Python, and visualization tools with a strong ability to design research frameworks, analyze consumer behavior, and deliver impactful reports for senior stakeholders

position: Data Analyst

company: Goldratt Consulting

position: Senior Market Research Analyst

company: B2B Sales Arrow

position: Market Research Analyst

position: Research and Data Analyst

company: Valuvox Business Solutions

position: Business Analyst

company: TRUGlobal

evidence_experience: "Results-oriented Market Research and Data Analyst with 5+ years of experience in B2B market research, data analytics, and business intelligence... to support ABM (Account Based Marketing), sales strategy, and business growth"

resolved_account_name: Goldratt Consulting