Renée Larson

firm: Stax - a global strategy consulting firm

headline: Research Associate

position: Research Associate

position: Research Assistant

position: Co-owner & Gallerist

company: SKRL ART PRJCT

position: Artist

company: Self-employed

position: Exhibition Outreach Program Coordinator

company: The Art Students League of NY

band_reasons: ie_unclear; low_conf

evidence_experience: No detail provided beyond title and dates; prior roles (Gallerist, Artist, Exhibition Outreach Coordinator) are unrelated to knowledge/AI/IP functions.


Rainer Störmer

sourced_title: Senior Information Technology Consultant

firm: Consileon Business Consultancy GmbH

headline: Senior IT-Consultant bei Consileon Business Consultancy GmbH

company: Consileon Business Consultancy GmbH

end: Present

position: IT Consultant

position: IT Dienstleister

company: Selbstständig

position: Data Engineer

company: niologic

position: Supervisor

company: UCI Multiplex GmbH

position: Programmierer PHP/SQL

company: Steyler Mission Missionsprokur St. Augustin

disposition: DISQUALIFIED

internal_vs_external: external

band: review

band_reasons: disqualified; builder

evidence_experience: Career progression from IT Consultant to Senior IT Consultant, plus prior Data Engineer and freelance IT Dienstleister roles - all client/technical delivery, no internal function ownership described.

resolved_account_name: Consileon Business Consultancy GmbH

in_612: yes

in_575: yes

suppressed: no


Navaneethasai Akula

sourced_title: Associate Information Technology Consultant

firm: Miebach

headline: Associate IT Consultant at Miebach

company: Miebach

disposition: WEAK

internal_vs_external: unclear

role_nature: other

band_reasons: weak_title2_only; ie_unclear; low_conf

evidence_experience: No description of actual duties provided beyond title; Miebach is a supply chain/logistics consulting firm, and "IT Consultant" here likely denotes client-facing consulting work, but no explicit detail is given to confirm internal vs external scope.

resolved_account_name: Miebach Latinoamérica y España


Corey VanDoren

sourced_title: Research Analyst

firm: ERG

headline: Research Analyst at ERG

position: Research Analyst

company: ERG

position: Economics Tutor

company: Colgate University

description:
I led labs teaching students how to use Stata to clean data, create variables, and perform
econometric analysis. I also instructed students on material they found difficult and assisted with grading assignments and providing feedback.

position: Seasonal Sales Associate

company: Leslie's

description: Summer job that I worked May - Aug: 2019 - 2021. Worked with customers to help them diagnose and provide solutions to chemical balance and algae problems with their pools. Also provided customers with general pool maintenance advice and answered basic pool equipment questions.

evidence_experience: No description provided for the Research Analyst role at ERG; prior roles are Economics Tutor and Seasonal Sales Associate, both unrelated to internal knowledge/AI/governance.

in_612: no

in_575: no

match_method: unresolved


Roshan A.

sourced_title: Senior Data Analyst, FP&A

firm: Acumetis

headline: Full-Stack Developer & Business Owner | Python • Django • Pytest •React • SQL • HTML5 • CSS3 |

about: I'm a versatile professional with experience in both financial crime compliance and full-stack software development. I offer tailored solutions as a self-employed full-stack developer, using tools like Django, React, PostgreSQL, React, Leaflet and many more tools to build secure, interactive applications across industries. I’ve deployed backend systems with Docker/Nginx, built 3D visualization dashboards, and collaborated on frontend development using REST APIs and JavaScript frameworks.

position: Senior Data Analyst, FP&A

company: Acumetis

position: Full-stack Developer - Business Solutions

company: Malix Designs

position: Financial Crimes Analyst

company: Fiserv

position: Business Analyst

company: Zober Industries, Inc.

position: CAD/Data Engineer

company: Stentech Inc.

band_reasons: disqualified; company_concern; builder

evidence_experience: "I offer tailored solutions as a self-employed full-stack developer, using tools like Django, React, PostgreSQL... to build secure, interactive applications across industries."


Krys Morawa

publicIdentifier: krystian-morawa

sourced_title: Data Analyst

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

position: Data Analyst

description:
As a Data Analyst at a leading consulting firm, I specialize in designing and delivering automated reporting solutions and interactive dashboards through Power BI. My work centers on transforming raw data into intuitive, dynamic visualizations that simplify complex information and improve how teams access and understand their performance metrics.
I collaborate across internal departments and with clients in industries such as pharmaceuticals and consumer products to build scalable, automated ana

position: Search Engine Optimization Consultant

company: Trashbox IL LLC

description:
During my time at Trashbox, I built an online presence for the company in order to attract new customers to their dumpster rental services. I devoted time understanding how to market our product through PPC services such as Google, Bing, and Facebook Ads, as well as SEO on our website and posting weekly blogs.
Not only was I in charge of marketing, but I also aided in workplace operations such as scheduling rentals for customers, hiring employees, and developing a digital database for files. Alo

position: Sales Consultant

company: Best Buy

description: Talking about "What's Possible" with customers by guiding them through advancements in computer technology made by big company names such as Apple, Microsoft, Google and more!

internal_vs_external: mixed

band_reasons: disqualified; ie_mixed; builder

evidence_experience: "I collaborate across internal departments and with clients in industries such as pharmaceuticals and consumer products to build scalable, automated analytics systems tailored to their needs."


Lesley B.

sourced_title: Data and Buisness Analytics | Pioneer at Albany Beck

firm: Albany Beck

headline: Data and Business Analysis Pioneer Consultant

about:
As a BSc Hons Computer Science graduate, I combine a solid technical foundation with strong interpersonal skills, excelling in teamwork, collaboration, and communication to drive successful outcomes. My academic and professional journey has equipped me with expertise in social media, digital marketing, and web development, along with proficiency in essential technologies and practices like Agile methodologies, SDLC, cloud computing (AWS), Linux, and Git.

I leverage data-driven strategies in social media and digital marketing to boost brand visibility and engagement. With a focus on team-oriented collaboration, I excel at content creation, campaign optimization (SEO and analytics), and aligning marketing strategies with advanced web solutions. My ability to present ideas effectively ensures cohesive and impactful campaigns.

In web development, I’m proficient in front-end and back-end technologies such as HTML, CSS, JavaScript, and React, creating responsive websites and dynamic applications that are user-friendly, visually appealing, and performance-optimized. My knowledge of object-oriented programming (OOP) further supports scalable and maintainable solutions.

Beyond development and marketing, my skill set extends to business analysis practices, requirements engineering, and tools like JIRA and Confluence, enabling me to work effectively in cross-functional teams. I also have a strong foundation in data concepts including SQL, data normalization, data modeling, OLTP/OLAP, and data warehousing. Combined with expertise in statistics, data visualization, and BI tools, I’m adept at turning raw data into actionable insights.

By embracing Agile practices, I ensure that projects are delivered efficiently while fostering collaboration across teams. My passion for continuou

company: Albany Beck

description:
Through the Pioneer program at Albany Beck, I have been equipped with the latest tools and techniques in Data Analytics, Python, Cloud Computing, Machine Learning, and Digital Transformation, enabling me to help organisations tackle complex data challenges. The Pioneer program is designed to not only develop technical expertise but also provide real-world problem-solving skills that empower me to deliver impactful results from day one.

At Albany Beck, we pride ourselves on our agile, diverse,

position: Data and Business Analytics Trainee

position: Receptionist / Adminstration Asistant

company: Chisou Japanese Restaurants

description:
.Manage restaurant reservations, including taking bookings, confirming details, and adjusting seating arrangements to optimize capacity.
.Assist the manager on duty and supervisor with restaurant operations on daily basis.
.To maintain good communication between other members of staff and departments in friendly and polite manner
.Assist managers and supervisors with administrative tasks such as data entry and maintaining spreadsheets.
.Communicate via email with customers, staff and supplie

position: Waitress

company: Chisou Sushi & Izakaya

evidence_experience: "enabling me to help organisations tackle complex data challenges" and "helping companies stay competitive in today's data-driven landscape" - this is client-facing delivery work, not internal function ownership.

resolved_account_name: Albany Beck


Nikita Earle

sourced_title: Mortgage Compliance File Auditor

firm: Treliant Risk Advisors

headline: Mortgage Compliance File Auditor at Treliant Risk Advisors

about:
Financial Services Professional with 10 plus years’ experience held as a Compliance Auditor, Retail Underwriter, Default Underwriter, Due Diligence Underwriter and Loss Mitigation Specialist which includes Audits, Underwriting, Loss Mitigation, Bankruptcy, Foreclosure, Vendor Managements and Conduct Compliance review audits of all loan option programs SCRA, GSE loans,( Fannie Mae, Freddie Mac), FHFA, OCC, RESPA, TILA, ECOA, HAMP, MHA, CFPB Servicing guidelines. Possess extensive knowledge of State, Federal and Government mortgage guidelines and policies. Perform tasks accurately by meeting deadlines and maintaining pipelines at a minimum. Skilled analyst, strong organizational and communications skills, and proven leadership qualities.
5 years of (AML)-Anti-Money laundering and 10 years of (SCRA)- Service Civil Relief Act.
4 years as a Regulatory Compliance Auditor- RESPA,TILA, ECOA, FCRA, UDAPP and TRID.

position: Mortgage Compliance File Auditor

company: Treliant Risk Advisors

description:
            ∙ Examine all financial related documents including income to be certain no risk is involved
        ∙ Review closed FHA files to ensure credit guidelines are met as instructed by Fannie Mae &
          Freddie Mac to report the most accurate data possible and remain compliant
          with government regulations.
        ∙ Document Reviews: DU Findings, TRID, 1003, 1008, Note, and Appraisal information to
          ensure accuracy, acceptance, and completion
        ∙ Re

position: Regulatory Compliance Analyst

company: Franklin American Mortgage Company

description:
       ∙ Ensure required disclosures are delivered to the borrower within appropriate time frames.
       ∙ Assist and provide support to the creation of compliance procedure documents to ensure
         understanding and adherence to corporate compliance policies.
       ∙ Assist with the development and implementation of Federal and State disclosures.
       ∙ Provide loan level systemic support to line employees regarding compliance issues in FAMC's Loan
         Operating System and Compl

position: Fraud Analyst II

company: Aerotek

description:
∙ Examines customer accounts for the prevention and detection of possible fraud
∙ Complete inbound and outbound calls to take appropriate action based on transaction characteristics
       ∙ Perform back office functions related to research and resolution of fraudulent activity and service
         support
       ∙ Responsible for the research and analysis of account activity to assess the level of risk and make
         decisions which directly impact the customer experience and risk

position: Mortgage Underwriter - Quality Assuarance / Forensic Auditor

company: DISYS

description:
∙ Examines residential loan documentation for accuracy, completeness, and compliance with up-to-
  Date regulatory changes related to CRA/HMDA/RESPA standards
∙ Provides feedback to business partners as appropriate
∙ Examination of several different types of lending (conventional, government backed, home equity,
  etc.)
∙ Responds to company, individual, and investor audits
∙ Assists with fraud detection and prevention
∙ Examining underwriter decision to ensure accuracy and completeness
∙

position: Home Loans Jr Mortgage Underwriter

company: Chase

description:
∙ Review and analyze borrower documentation to determine income and repayment ability, assess borrower hardship, analyze housing expenses and determine proper loan resolutions.
∙ Review and recommend foreclosure prevention alternative offered to the homeowner to ensure all investor/insurer guidelines are followed.
∙ Analyze delinquency, perform escrow analysis, analyze modification scenarios and proposals and recommend appropriate loan workout.
∙ Maintain  responsibility for timely and accurate

band: clear

evidence_experience: "Examine all financial related documents including income to be certain no risk is involved... Review closed FHA files to ensure credit guidelines are met as instructed by Fannie Mae & Freddie Mac"


Charlie Keogh

sourced_title: Data Specialist

headline: Data Specialist Consultant - Albany Beck

about: A proactive, self-motivated and reliable finance professional with 9+ years’ experience within Investment Banking.  An analytical approach to challenges and proven ability to problem solve & streamline procedures to improve efficiencies within a very short time frame. Willing to learn and grow within my new role, constantly striving for improvements while maintaining high levels of honesty and integrity.

position: Data Specialist

position: Company Director

company: Real Eyes Consulting Ltd

company: The Tiny Onion Ltd

position: Team Lead

company: J.P. Morgan

description:
OTC DERIVATIVE SETTLEMENTS | Team Leader

•	Leading a team, as the point of escalation, in a very high-volume department.
•	Ensuring that all payments are settled accurately and all incoming client enquiries are dealt with in a timely manner.
•	Verification of collegues work, ensuring quality control.
•	Resolving any discrepancies (root cause prevention), adhering to internal and external targets, while maintaining and building cross functional relationships.
•	Completed process improvements,

position: Professional

description:
PROXY OPERATIONS, COACS | Senior Analyst

•	Senior Professional in a high risk, high volume, customer focused department.
•	Responsible for oversite and control of a third-party vendor.
•	Quality client service, maintaining and building excellent relationships and ensuring queries were hand held until fully resolved.
•	Focusing on enhancing risk Mitigation (Operational,
•	 Financial and Reputational) in partnership with operation control management & Senior Client relationship managers.
•	Ve

evidence_experience: "OTC DERIVATIVE SETTLEMENTS | Team Leader... Leading a team, as the point of escalation, in a very high-volume department" - pure banking operations, no internal KM/AI function ownership described.


Astrid Chambon

publicIdentifier: astrid-chambon

sourced_title: Consultante Innovation & Design

firm: Kisio

headline: Consultante en mobilités chez Kisio

position: Consultante Innovation & Design

company: Kisio

position: Chargée d'études Mobilités

company: Covadis Info

position: Apprentie chargée d'études

position: Stagiaire mobilités

company: Communauté de communes du Pays des Achards

description:
Étude sur la mise en place d’un service de location longue durée, de
solutions innovantes de mobilité active

band_reasons: disqualified

evidence_experience: Chargée d'études Mobilités - Étude sur la mise en place d'un service de location longue durée, de solutions innovantes de mobilité active (client mobility studies)

resolved_account_name: Kisio


Sam Dages

sourced_title: Economist | Director of Applied Research

firm: Compass Lexecon

about:
Currently, I am an Economist and the Director of Applied Research at Compass Lexecon, where I provide qualitative and quantitative support to expert witnesses across a variety of fields and develop tools for other members of the research and professional staff to facilitate similar analyses.

Previously, I attended University of Colorado Boulder, where I earned a B.A. in Economics with a quantitative emphasis and a B.A. in English Literature. I graduated summa cum laude as a result of my theoretical economic thesis "A Model of Electoral Competition with Media Bias."

company: Compass Lexecon

position: Director of Technical Research

position: Senior Analyst

evidence_experience: "I provide qualitative and quantitative support to expert witnesses across a variety of fields and develop tools for other members of the research and professional staff to facilitate similar analyses."

resolved_account_name: Compass Lexecon


Anita Singh

sourced_title: Economist/Research Analyst

firm: Eastern Research Group, Inc. (ERG)

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

position: Economist/Research Analyst

company: Eastern Research Group, Inc. (ERG)

description:
• Provide regulatory impact analyses to federal government clients such as the US Food and Drug Administration (FDA), Occupational Safety and Health Administration (OSHA) as well as Environmental Protection Agency (EPA)

• Support clients by developing industry profiles, modeling baseline activity and costs, and examining the economic impacts on the regulated industries (including performing regulatory impact analyses for small and very small entities).

• Perform extensive data collection, ana

position: Research Analyst Intern

company: RiskMetrics Group

description:
• Worked with the Managing Director of Consulting Services to conduct comprehensive and customized research for institutional investors, asset managers and foundations implementing Environment, Social and Governance factors into their investment decisions

• Screened U.S. and non-U.S. companies on areas related to animal welfare practices and faith-based issues including involvement in pork, stem cell research, abortion, pharmaceutical products, alcoholic products, healthcare services, child lab

position: Private Sector Team (PST) - Summer Intern

company: Oxfam America

description:
• Researched the “Base of Pyramid” proposition along with PST special advisor. Compiled an abstract summarizing Oxfam America’s position on the issue to be used in the book, The Bottom of Pyramid.

• Worked on the Bamboo Project to promote environmentally friendly products in the Mekong region. Researched potential U.S. investors as well as potential U.S. customers of bamboo products including large retailers such as Wal-Mart.

• Screened companies interested in supporting Oxfam America for any

evidence_experience: "Provide regulatory impact analyses to federal government clients such as the US Food and Drug Administration (FDA), Occupational Safety and Health Administration (OSHA) as well as Environmental Protection Agency (EPA)"


Joanna Szymborska

sourced_title: Data & Technology Consultant

firm: rpc - The Retail Performance Company

headline: Consultant bei rpc - The Retail Performance Company

position: Data & Technology Consultant

company: rpc - The Retail Performance Company

position: Operations Specialist DACH

company: GfK

position: Coding & Identification

position: Researcherin

position: Freiberufliche Übersetzerin

company: Self-employed

evidence_experience: No description provided beyond title; role sits within a consulting firm delivering data/technology services to clients, with no stated internal-function ownership.


Jason Marcotte

publicIdentifier: jasonmarcotte

sourced_title: Information Technology Support Engineer

firm: Wimmer Solutions

headline: Information Technology Support Engineer at Wimmer Solutions

position: Information Technology Support Engineer

company: Wimmer Solutions

position: IT Coordinator

evidence_experience: IT Coordinator @ Wimmer Solutions (Jun 2015 - Jun 2016); Information Technology Support Engineer @ Wimmer Solutions (Jun 2016 - Present)

resolved_account_name: Wimmer Solutions


Ajin Joseph

sourced_title: Information Technology Officer

firm: Reyada Management

headline: IT Officer at Reyada

position: Information Technology Officer

company: Reyada Management

position: System Administrator

company: MASCOM Steels Pvt Ltd.

position: System administrator

company: Kmct School Of Business - India

position: Coustomer support engineer

company: PUTHUR INFOTECH PVT LTD

description: worked for ESI Corporation

internal_vs_external: internal

band_reasons: disqualified; company_concern

evidence_experience: "Now working as an IT Officer at Reyada Management of Medical Facilities, Managing and supporting systems for health care operations." Prior: System Administrator roles and Customer Support Engineer - all general IT infrastructure/support, no mention of knowledge management, IP reuse, AI adoption, or governance of a knowledge base.

resolved_account_name: Reyada Management


James Mark Hughes

sourced_title: Researcher

firm: Ipsos Business Consulting

headline: Rooms Food and Bevarage Supervisor  at art'otel amsterdam

position: Rooms Food and Bevarage Supervisor / Loading Bay Coordinator

company: art'otel amsterdam

position: Researcher

company: Ipsos Business Consulting

description: Media Researcher.

position: Editor

company: Freelance Photographer, Photo Editor and Photo Production

description: worked in a collection of different industrious and edited a mixture of products. Editor mainly in the freelance sector. looking for work in both online and offline editing.

position: Team Leader

company: Tesco PLC

description: Looks after a small team of employes. sorts out new weekly rota/holidays

position: Runner / Sound Operatior / Editor

company: Southern Water

description: worked with Southern water training manager in Press Interview Scenarios

position: Camera Opirator / Editor

company: UCAS

description: Filming of an on-stage musical written and performed by UCF students in Folkestone, England.

position: Runner

company: Rushes

description: Ran for this Post Production house in central London.

company: BBC

description: Runner For BBC on TV show Flog-it

evidence_experience: "Researcher @ Ipsos Business Consulting (Jun 2013 - Present): Media Researcher." - no detail on internal knowledge/AI ownership; concurrent primary role is hotel supervisor.


Amritpal Singh

sourced_title: Datenanalyst

firm: Ingenics Consulting

headline: Werkstudent

position: Datenanalyst

company: Ingenics Consulting

position: Engineering & Operational Excellence

company: Aircraft Cabin Modification GmbH

position: Ground Test Design

company: Airbus

position: Continuous Improvement Specialist

company: Collins Aerospace

description: Process Improvement, Production Support, Lean Management, Leadership

position: Werkstundent

company: Boeing Distribution Services Inc.

description: Specialist Compliance

band_reasons: disqualified; ie_unclear; company_concern; builder

evidence_experience: Roles listed: Engineering & Operational Excellence, Ground Test Design (Airbus), Continuous Improvement Specialist (Collins Aerospace) - Process Improvement, Production Support, Lean Management; Werkstudent (Boeing) - Specialist Compliance. No mention of knowledge base, internal AI, IP reuse, or governance ownership.

resolved_account_name: Ingenics AG


Paul REVERSAC

sourced_title: Consultant Data

firm: Argain Consulting Innovation

headline: Consultant de Argain Consulting Innovation

about:
Titulaire d’un DUT de Statistique et Informatique Décisionnelle et d’un diplôme d’ingénieur en Big Data et Intelligence Artificielle, j’ai diversifié mes compétences en informatique et traitement de la donnée.

Au fil de mon parcours, j'ai découvert et utilisé de nombreux outils, que ce soient SQL Developer, Informatica, Docker ou même Dataiku. À cela s'ajoute un certains nombre de langages informatiques, avec Python en haut de liste, mais aussi Java, VBA et SQL.

position: Prestataire

company: Groupe IMA

description: Maintenance corrective et préventive.

company: Socram Banque

position: Consultant Data

company: Argain Consulting Innovation

position: Alternant Data Consultant

description:
Administration d'un serveur distant.
Projets internes, machine learning sur le marché des cryptomonnaies.

company: DynaFin Consulting

description: Développement en Python pour extraire les compétences depuis un texte (CV, offres de mission). Mise en correspondance des profils avec les offres de missions les plus adaptées.

position: Stagiaire

company: Gfi Informatique

description: Analyse d’incidents de niveau 3 : maintenance des bases de données de la MACIF

evidence_experience: "Prestataire @ Socram Banque: Développement sous Business Object Data Services. Maintenance corrective et préventive." - purely technical client delivery work with no internal function ownership.

resolved_account_name: Argain Consulting Innovation


Jesse Jannuzzello

sourced_title: Information Technology Technician

firm: Carr, Riggs & Ingram

headline: System Administrator/IT Customer Support

about: IT professional with over 10 years experience.  I have worked my way from small computer shop to corporate.  Early experience has stuck with me when providing personal support and client etiquette.  I am very detail oriented and enjoy providing the best customer service possible.

position: Information Technology Technician

company: Carr, Riggs & Ingram

position: Partner

company: PLATEAU GRP

position: Project Manager

description:
Support VMWare environment
Provide network support

position: Help Deak Technician

company: Plateau Group

position: Help Desk

company: OM GROUP INC.

position: Physical Security Specialist

company: Horizon Bank

position: Network Support Technician

position: Desktop Support Technician

company: Peoples Federal Savings Bank

evidence_experience: "Help Deak Technician", "Desktop Support Technician", "Network Support Technician", "Provide network support" - all pure IT support roles with no function-ownership or knowledge/AI remit.

resolved_account_name: Carr, Riggs & Ingram


Dhiranjan Malvey

sourced_title: President and CEO

firm: EMR Inc. (Expert Market Research)

headline: President and CEO at Expert Market Research

position: President and CEO

company: EMR Inc. (Expert Market Research)

position: Legal Advisor

company: Prasar Bharati

position: Additional Director General (Prasar Bharti Secretariat)/OSD

position: Director (Commerical)

company: Doordarshan

position: Deputy Director (Commercial)

position: Deputy Director (News and Current Affairs)

position: Assistant Director (News and Current Affairs)

position: Broadcast Journalist

company: BBC

disposition: QUALIFIED

primary_strip: A

band_reasons: ie_unclear; company_concern

evidence_experience: No experience entries describe ownership of an internal knowledge, IP-reuse, AI-adoption, or governance function; career history is broadcast journalism, commercial direction at Doordarshan, and legal advisory at Prasar Bharati.


Pascal H.

sourced_title: Consultant Data Engeneer

firm: IBM Interactive - an IBM company

headline: Data Engineer @ IBM | GCP • BigQuery • Terraform • Cloud Run | IAM & Data Access Management

position: Consultant Data Engeneer

company: IBM

position: Stagiaire

position: Gérant point de vente

company: Self-employed

description: Gérant Bar Tabac Brasserie Loto PMU

position: Technician

company: Elia Médical

evidence_experience: Consultant Data Engeneer @ IBM (Dec 2022 - Present) - no description of internal function ownership, purely technical/consulting title.

resolved_account_name: IBM Interactive - an IBM company


Harvey Burton

sourced_title: Data Analyst @ Northern Trust

headline: Data Analyst at Albany Back

about: Currently I am working as a Data Analyst at Albany Beck, engaging in group projects using Excel, SQL, Power BI and Python. Previously, I was a Data Manager working with Macro and SQL to collect data. I am keen to move into a more analytical role, therefore I have obtained a full stack development diploma with specialisation in predictive analytics.

position: Data Analyst @ Northern Trust

company: Albany Beck

position: Data Analyst @ US Bank

position: Data Analyst

description: During this role I have been trained and completed assignments in Excel, SQL, Power BI and Python this has been working by myself and as a group.

position: Data Manager

company: OPEN Health

description: Managed and delivered multiple large-scale projects consisting of 100-150 patients across multiple sites. Also ensured team excellence by developing SOP's and Macro 'best-practice' documents

position: Associate Data Manager

description: Used SQL to check and mitigate data queries and manual check errors. Designed tailored databases to ensure protocol parameters were adhered to and quality data was collected.

position: Data Management Administrator

description: Supported in multiple projects liaising with both internal and external stakeholders.

position: Checkout Supervisor

company: Sainsbury's


Mike Foley

headline: Compliance Quality Control Business Analyst, AML Specialist at Treliant Risk Advisors

company: Treliant Risk Advisors

description: Salary:  $79k

position: Senior Internal Auditor

company: Supre Technologies

evidence_experience: Compliance Quality Control Business Analyst, AML Specialist @ Treliant Risk Advisors (Dec 2014 - Present); ROQA / ILQA / RBC Auditor / Underwriter / Compliance Analyst @ D.I.S.Y.S


Ann Emanuel

sourced_title: Web Content Producer

firm: RedCloud Consulting

headline: Publishing Professional

position: Web Content Producer

company: RedCloud Consulting

company: Denny Mountain Media

position: Content Manager

company: Microsoft Corporation

description:
Managed content for MSN Encarta website in a continuous publishing environment. Oversaw archiving of Encarta code and content prior to product's decommission in November 2009.
Performed a variety of editorial functions for MSN Encarta website
Managed content publication schedule for all languages
Planned and managed vendor content projects
Edited and produced monthly Encarta Highlights newsletter
Published daily and ASAP content props
Tested and posted weekly encyclopedia online content builds

position: Proof Lead

description:
Led proofing efforts for Encarta Encyclopedia annual DVD releases as well as MSN Encarta website.  Proofing team reviewed, edited, and proofread all software and online content deliverables.
Managed quality control for Encarta Encyclopedia DVD and MSN Encarta website
Managed CSG proofing team (four to nine proofers as workload dictated)
Oversaw publication of monthly content updates to the DVD encyclopedia
Edited and proofed all new and revised encyclopedia articles and media
Created proof plans

evidence_experience: "Managed content for MSN Encarta website in a continuous publishing environment... Performed a variety of editorial functions... Managed publication schedule... Led proofing efforts for Encarta Encyclopedia annual DVD releases"

resolved_account_name: RedCloud Consulting


Scott Whitehead

sourced_title: Sr. Manager Global Consolidation & Reporting/Systems Transformation

firm: Prosci

headline: Controller at Prosci

position: Controller

company: Prosci

position: Consolidation Manager

company: Prosci Canada ULC

description: Developed and maintained the internal Global Financial Statement Consolidation process, including multi-currency translations, intercompany eliminations and fragmented ERP date. Owned the monthly close process and ensured delivery of timely and accurate financial information to stakeholders. Lead the preparation of supporting schedules required for annual audit and ad hoc regulatory audits. Continuing review and improvement of monthly close process and internal controls.

company: Living Stone

description: Developed and maintained the internal budgets, targets, and financial statements for monthly, quarterly and annual reviews. Managed and negotiated financing arrangements. Developed detailed accounting procedures and process including monthly inventory reconciliations and costing, payroll and HR documentation, invoicing and payment processing and vendor reconciliation and payments. Continuing review of accounting policies, procedures, and workflow to enhance business efficiencies.

company: Maritime Fuels / Pepco Atlantic

description: All financial reporting and filing requirements of the organization for Government, Banking, and stakeholders. Continuing review of accounting policies, procedures, and workflow to enhance business efficiencies. Provided guidance and direction to the Finance team (Invoicing, Collections and Accounts payable, Fuel Logistic and ordering and IT). Developed and maintained the internal budgets, targets, and financial statements for monthly, quarterly and annual reviews. Managed and negotiated financi

company: Pepco Atlantic / Maritime Fuels

position: Manager

company: Collins Barrow Nova Scotia Inc.

description: Worked with various teams working on multiple projects focused on client deliverables. Supported and oversaw work completed by audit teams focusing on ensuring accuracy of work, as well as managing all the diverse personalities of the team members. Communicate with clients to ensuring that all their objectives, goals and plans were achieved and to ensure client retention. Focused on implementation of back-office systems to improve profitability, workflow, and customer satisfaction. Positive rein

evidence_experience: "Developed and maintained the internal Global Financial Statement Consolidation process, including multi-currency translations, intercompany eliminations and fragmented ERP date. Owned the monthly close process..."

resolved_account_name: Prosci


Benjamin Swanson

sourced_title: Research Analyst

headline: Research Analyst at Compass Lexecon

position: Research Analyst

company: Compass Lexecon

evidence_experience: Research Analyst @ Compass Lexecon (Sep 2025 - Present) - no further detail provided.


Hassan Musa

publicIdentifier: hassancmusa

sourced_title: Senior Technology Risk Consultant

firm: DLA, LLC

headline: Senior Technology Risk Consultant

about:
PROFESSIONAL SUMMARY

A goal-oriented, customer focused, proactive and efficient individual with extensive experience in cybersecurity, IT Audit, Internal control, Compliance, Banking Operations, Reconciliation, Investigation and Management. I am passionate about network security and continually learning new technologies for data protection. I am highly motivated, diligent, results-oriented with a strong drive for self-development as well as the growth and success of the organization I work for. My career objectives are to further my career in the areas of Cybersecurity, Digital Forensics and Incident Response (DFIR), Ethical Hacking, Internal control, Management, Compliance Risk and Audits while adding value to organizations.

position: Senior Technology Risk Consultant

company: DLA, LLC

position: Information Technology Auditor

company: Protiviti Technology

company: Ecobank Nigeria

evidence_experience: "extensive experience in cybersecurity, IT Audit, Internal control, Compliance, Banking Operations, Reconciliation, Investigation and Management" - all framed as skills applied for client engagements, not ownership of an internal function.

resolved_account_name: DLA, LLC


Deb Murphy, CD1, SSM Alert

sourced_title: OHS Research

firm: AMCL

headline: Paralegal , Hamilton, Ontario

position: OHS Research

company: AMCL

description: Played a large role in creating a company-wide Occupational Health and Safety Program.  Once the Program was successfully implemented, I stepped back and acted in a research role for any issues which arose.

position: Co-chair

company: West Lincoln/Glanbrook Wind Action Group

description: Co-Chair of WLGWAG, fighting industrial wind turbine development in our area.  We are currently putting our energies into fighting  the "new" Niagara Region Wind Corporation development in the West Lincoln area, a project which will put at least 77, 570 foot tall industrial wind turbines (the largest in North America) in the area.  These turbines are untested in reference to their impact on the health of residents and the destruction of the environment.  Visit our website at www.wlwag.com to see

position: Administration & Training

company: Canadian Armed Forces

description:
Worked in various administration centres across the country, including a base hospital, a military college, a tanker and a two year posting as the Ontario Recruiting Zone Warrant Officer.  Spent 7 years in the instructional environment, working as a Basic Training instructor, Junior Leadership Training Platoon Warrant Officer and WO in charge of Flight Attendant Training.
Throughout the training years, I instructed, assessed instructors, assessed and developed training programs, and monitored pr

evidence_experience: "Played a large role in creating a company-wide Occupational Health and Safety Program... acted in a research role for any issues which arose."

resolved_account_name: AMCL


Dori Shaffar

sourced_title: Information Technology

headline: Lead GRC Analyst

position: Information Security GRC

company: Carr, Riggs & Ingram

description:
*Maintain and validate large volumes of compliance, security, and operational records
*Perform quality review of documentation, datasets, and evidence supporting governance initiatives
*Support workflows that include reviewing system outputs and structured data, contributing to accuracy      and consistency in technology-driven processes
*Track assets, access controls, and user records across multiple platforms
*Provide internal support and guidance on documentation and process questions
*Handle

position: Information Technology

position: Information Systems Intern

company: Alabama College of Osteopathic Medicine

description:
*Entered and validated institutional data
*Assisted with system documentation and configuration
*Supported internal users with data and process requests

position: Manager/Head Bartender

company: McLeod's Publick House

description:
*Executed strategic development and daily operational procedures for McLeod's Publick House.
*Maintained full knowledge of menu items, inventory contents and preparation methods.
*Maintained detailed inventory of bar products to ensure high volume of sales.
*Established loyal clientele by engaging customers and paying attention to detail of their orders and routines.
* Operated a cash register and Point of Sale (POS) system for transactions and accounted for all sales daily.
*Advertised, markete

position: Intern/Midday Co-host

company: WOOF Radio

description:
* Completed a three month internship at WOOF Radio, learning every aspect of the radio business, including live on-air performance, production, sales, newsroom, and weather and traffic reports.
* Performed live, on-air as co-host to Phil Paramore on "talking Sports", Lance Griffith on "The Game Plan", and Rick Patrick middays on WOOF FM.
*Spoke directly with listeners, live, announced upcoming music and giveaways, recorded, edited and played back phone calls with listeners, ran the sound board a

position: Writer/Photographer

company: The Local

description:
* Conceptualized topics for the newsprint publication, focusing on local music, art and culture.
* Generated interest and awareness of publication content.
* Developed content and layout for each monthly issue, specific to my covered topic.
* Interviewed multiple people, of various ages, including professional song writer, John Rich, of "Big & Rich" and "Lonestar" fame.
* Composed multiple full-length features for the newsprint, as well as providing photographic content and creative titles for t

position: Legal Secretary

company: Ludlum & Gil, LLC

description:
*Prepared documents and organized case exhibits for court hearings.
*Arranged correspondence on behalf of the attorney.
*Drafted motions, briefs, forms, summaries, and other legal documents associated with litigation process and relating to federal proceedings.
*Organized client calendars, prepared mailings and handled high call volumes.
*Drafted judicial correspondence and handled court mailings.
*Conducted client intake interviews and entered detailed case and personal data into legal systems,

primary_strip: C

band_reasons: weak_title2_only; company_concern

evidence_experience: "Maintain and validate large volumes of compliance, security, and operational records" and "Track assets, access controls, and user records across multiple platforms" and "Handle sensitive information under strict confidentiality requirements" - hands-on internal GRC/documentation/data-quality work supporting the firm's own governance and information-security processes, no ownership of the function (no team/org-wide leadership indicated).


Sayon Saha

sourced_title: Information Technology Solution Architect

firm: Blue Matter

headline: Cloud and Server Administrator L3 :  MCI Implementation and Administration ||Nutanix ||VMware || Linux || AWS || Azure || Windows|| SAN || Storage & Backup || M365 admin || Exchange Admin ||Google Workspace ||

about: Cloud & Server Administrator (L3) with 5+ years of experience delivering enterprise-scale Nutanix, VMware, Azure, and AWS infrastructure across global environments. Specialized in virtualization, storage, Windows/Linux administration, and ITIL-driven operations, with proven success supporting 70+ production infrastructures.

position: Information Technology System Administrator

company: Blue Matter

position: Senior Server Administrator

company: Tata Consultancy Services

description:
•Working as an Senior Administrator,  responsible for managing, troubleshooting, and
maintaining Nutanix infrastructure, including hyper-converged infrastructure (HCI) systems,VCF9.0,Hyper-V
•Proficient in providing technical expertise to implement new Infrastructure and ensure the stability, availability, and performance of Vmware and Nutanix environments.
•Proficient in VCF and Nutanix technologies, including VCF 9.0 and Acropolis Hypervisor (AHV) and Prism
interface.
•Experience on implementa

position: Senior System Administrator

company: Wipro

position: Windows Server Administrator

position: Windows systems Administrator

evidence_experience: Working as an Senior Administrator, responsible for managing, troubleshooting, and maintaining Nutanix infrastructure, including hyper-converged infrastructure (HCI) systems, VCF9.0, Hyper-V

resolved_account_name: Blue Matter


Deasia Hagan

publicIdentifier: deasia-hagan

sourced_title: UX Content Writer

firm: Atlas

headline: Technical Writer & Content Designer

about: I am a technical writer with over two years of experience writing, editing, and designing software documentation and user manuals. I am passionate about making my documentation clear and efficient so users can understand and complete complex processes. I adapt well to the changing needs of businesses, ensure writing projects are completed within expected timelines, and enjoy creating user-friendly resources.

position: UX Research Assistant

company: University of Arkansas at Little Rock

description:
- Conducts user testing sessions and assists in collecting feedback via surveys or interviews with users.
- Conducts a thorough analysis of data.
- Communicate findings to stakeholders in an objective manner.

position: UX Content Writer

company: Atlas

description:
- Develops, maintains, and publishes end-user documentation for training materials.
- Manages and archives documentation and participates in internal quality audits.
- Conducts comprehensive primary and secondary research for authentic and informative content writing.

band_reasons: disqualified; ie_unclear

evidence_experience: "Develops, maintains, and publishes end-user documentation for training materials. Manages and archives documentation and participates in internal quality audits." - this is end-user/customer-facing documentation work, not internal firm knowledge-reuse or AI governance ownership.

resolved_account_name: Atlas


Brian Nichols Jr

headline: Information Technology Help Desk Technician @ Carr, Riggs & Ingram | B.S. in IT Management and Cybersecurity

about:
With a strong foundation in troubleshooting and IT equipment maintenance, my role as an Information Technology Help Desk Technician at Carr, Riggs & Ingram has allowed me to contribute through collaboration with cross-functional teams and the creation of accessible support documentation. My work includes installing and maintaining IT systems across multiple office locations, ensuring efficient operations.

I have obtained my Bachelor's degree in Information Management and Cybersecurity at Indian River State College and I am committed to expanding my technical expertise while quickly adapting to new software. My goal is to grow within the technology field, take on greater responsibilities, and contribute to meaningful projects that drive innovation and impact.

description:
∙ Carried out thorough troubleshooting to identify root causes of application malfunctions, utilizing a combination of diagnostic tools, logs, and user input.
· Worked to develop and maintain comprehensive documentation including user guides, FAQs, and troubleshooting manuals to ensure that support resources were readily accessible if needed.
· Collaborated effectively with cross-functional teams to achieve project goals and deliver high-quality results.
· Traveled to multiple office locations

position: Self Employed

company: Self-employed

position: Line Service Technician

company: Atlantic Aviation

position: Storekeeper

company: Club Med

position: Team Member

company: Dunkin'

position: Stocker

company: Walmart

evidence_experience: "Traveled to multiple office locations around Florida to install, configure, and maintain IT equipment including computers, printers, rout[ers]" and "Carried out thorough troubleshooting to identify root causes of application malfunctions"


Tedi K.

sourced_title: Software AI Consultant

firm: Altitudo

headline: Full-stack development of generative AI solutions on Azure — chatbots, data pipelines, and RAG systems — plus pre-sales consulting across Public Administration, industrial, and luxury sectors.

position: Apprendista Consulente Software

company: Altitudo

description:
Sviluppo e implementazione full stack di soluzioni AI generativa in ambiente Microsoft Azure tra cui chatbot, pipeline di estrazione dati e sistemi RAG — supportando anche attività di consulenza pre-sales su nuove tecnologie.
Contesti trasversali, dalla Pubblica Amministrazione e servizi territoriali ad aziende private del settore industriale e luxury, automatizzando processi e trasformando dati complessi in soluzioni concrete.

position: Apprendista Software Developer

company: SMC

description: Full Stack Developer per lo sviluppo di moduli Java/JSP che permettono la personalizzazione dell'esperienza di E-Commerce B2B.

position: Stagista programmatore

description: Frontend Developer con React e ClayUI.js, per la creazione di grafici che si interfacciano con delle API attraverso chiamate REST

evidence_experience: "Sviluppo e implementazione full stack di soluzioni AI generativa in ambiente Microsoft Azure tra cui chatbot, pipeline di estrazione dati e sistemi RAG — supportando anche attività di consulenza pre-sales su nuove tecnologie" - this describes building AI products/solutions for external clients across PA, industrial, and luxury sectors, with no mention of owning or leading an internal knowledge/AI function at Altitudo itself.


Kristin Nyenhuis

sourced_title: Data Analytics and Engineering Fellow

firm: UNCOMN

position: Data Analytics and Engineering Fellow

company: UNCOMN

position: Graduate Teaching Assistant

company: Missouri University of Science and Technology

position: Data Engineering & Analytics Intern

position: Math and Statistics Grader

band_reasons: disqualified; ie_unclear; builder

evidence_experience: No description provided beyond role titles - intern, fellow, TA, and grader positions with no indication of function ownership or internal knowledge/AI leadership.

resolved_account_name: UNCOMN


Natalie Rodman

firm: ERG

headline: Graduate Student at Tufts University

position: Research Analyst

company: ERG

position: Bank Teller

company: Rockland Trust

position: Camp Instructor

company: Mass Audubon

position: Retail Salesworker

company: Mayflower Shop

evidence_experience: No description of duties or scope for the Research Analyst role; prior experience is retail, camp instructor, and bank teller, none relevant to knowledge/AI/governance.


Andrew Müller

sourced_title: Senior Market Research Analyst

firm: EMR Business Solutions LLP

headline: Senior Market Research Analyst at EMR Business Solutions LLP

about: I am an Engineering Graduate from MIT and an Executive MBA from Kellogg's. I work with Expert Market Research in the SF Bay Area working on feasibility studies and cost analysis.

position: Senior Market Research Analyst

company: EMR Business Solutions LLP

position: Market Research Analyst


Rahul Kumar

sourced_title: Senior Information Technology Engineer

firm: Valueonshore Advisors

headline: Senior Associate IT Advisory

position: Senior Information Technology Engineer

company: Valueonshore Advisors

position: Senior Associate Technology

company: Valueonshore Advisory Services (P) Ltd.

description: Ensure the independent operation and management of all IT departments to provide timely and effective resolution of all user-related IT issues. Responsible for managing the Office 365 Admin Center to create, modify, and remove user accounts as per organizational requirements. Provide support for Office 365 applications by resolving issues related to Outlook configuration with MFA, Microsoft Teams settings, and OneDrive shared folder access. Installing and managing FortiGate VPN for those who wor

position: Information Technology Executive

company: Tusaj LifeStyle (P) Ltd.

description: Managed users and all software Data on Windows Server 2016. Managed Google Workspace to create new users and deletion of exit users as per requirements. Managed old and new backups using Windows Servers and USB Hard Drives. Handled all IT asset stock individually. Provide support for Google Workspace applications by resolving issues related to Outlook configuration, Zoom and Google Drive access.

company: South Asian Hospitality (P) Ltd.

description: I worked here as an IT Executive and managed all IT departments on my own. Managing all user's Desktop and Laptop issues.

position: Branch Executive

company: Mron International Ltd.

description: It was an IT peripherals company where I handled all stock and billing.

position: Computer Operator

company: Military Farm Agra

content:
Why is the IT department ignored by almost the Corporate sector or Small Office Culture:-
1. When an IT department is doing its job perfectly, everything works, and no one notices them.
2. Many companies, particularly at the management level, view IT as a necessary drain on resources—money spent to maintain equipment—rather than an opportunity to drive growth.
3. IT staff are often stereotyped as

evidence_experience: "Ensure the independent operation and management of all IT departments to provide timely and effective resolution of all user-related IT issues. Responsible for managing the Office 365 Admin Center... Installing and managing FortiGate VPN..."

resolved_account_name: Valueonshore ('VOS') Advisors


Meredith Collins

sourced_title: Compliance Specialist

firm: Woven Health Collective

headline: Compliance Specialist

position: Compliance Specialist

company: Woven Health Collective

description:
 Oversaw compliance monitoring for pharmaceutical Speaker Programs, Advisory Boards, and training meetings across multiple client portfolios.

 Served as a trusted compliance advisor to internal teams and client stakeholders, ensuring adherence to OIG, DOJ, and PhRMA Code standards.

 Conducted detailed post-event reviews including attendee reconciliation, documentation validation, and transparency reporting support.

 Verified speaker honoraria and facilitated accurate, compliance payment s

position: Account Representative

company: MHA

description:
 Supported Account Executives (AEs) in achieving MHA’s strategic budgetary and business objectives by providing administrative and direct member support.

 Acted as a liaison between MHA Member Pharmacies and internal teams (IT, Data, Medical Claims, Reconciliation, Membership, Contracting) to streamline communication and resolve issues.

 Maintained consistent member engagement through phone and email outreach, ensuring accurate and up-to-date member information in the CRM (Salesforce).

 A

position: Associate account representative

company: Managed Health Care Associates, Inc.

position: Program Assistant

company: A Partnership For Change

description:
Key Responsibilities:

Social Media Management:

Develop and execute engaging social media strategies across various platforms.
Create compelling content that resonates with our target audience.
Monitor and analyze social media metrics to optimize performance.

Strategic Researcher:

Explore new opportunities to advance our current client list.
Conduct market research to identify trends and industry insights.
Collaborate with cross-functional teams to implement strategic initiatives.

Zoom and

company: Partnership for Change

description:
 Increased program e ectiveness through outreach and user engagement strategies.

 Maintained detailed program documentation and provided technical support for facilitators of both in-person and webinar classes.

 Managed outreach to social service agencies across NJ and maintained a Constant Contact database for target audience engagement.

 Led social media marketing campaigns to promote the program.

 Coordinated logistics for 50 webinars annually, including Zoom registration, technical

position: Accountant

company: Moo IT Solutions

description:
Head of Accounts Receivable and Payable:
Lead financial operations with precision and efficiency, managing the company's financial transactions. Oversaw invoicing, payments, and reconciliations, contributing to the organization's financial health.

Head of Inventory and Purchasing:
Took charge of managing inventory, oversaw procurement processes, and optimized supply chain operations.

Head of Employee Scheduling:
Played a pivotal role in optimizing workforce management. Developed and implemente

company: Moo IT

description:
 Reconciled accounts and processed invoices/payments using AccountEdge software.

 Ensured company records complied with GAAP and industry standards by accurately documenting and approving journal entries.

 Supported business and project leaders by analyzing financial capabilities and reviewing proposed plans.

 Managed o ice inventory, including ordering, requisitions, and receiving shipments.

 Negotiated vendor pricing to achieve cost savings and improve operational e iciency.

 Handle

evidence_experience: "Oversaw compliance monitoring for pharmaceutical Speaker Programs, Advisory Boards, and training meetings across multiple client portfolios... ensuring adherence to OIG, DOJ, and PhRMA Code standards."


Alisha Nair

sourced_title: Content Writer

firm: Expert Market Research

headline: Content Writer I IMARC Services Pvt. Ltd. I Expert Market Research I Procurement Resource I Delhi University I English Literature

about: Experienced Content Writer with a demonstrated history of working in the market research industry. Skilled in Communication, Market Research, Writing, Web Content Writing, and Connectivity. Pursuing Master in English Literature from Ramjas College, Delhi University. Interested in creative and challenging work.

position: Content Writer

company: IMARC Services Private Limited

company: Expert Market Research

description:
As a content writer, my job includes the following
-Research and writing content for report descriptions, press releases, and articles, among other projects for the website according to the latest market updates and developments.
-Training the interns

evidence_experience: "Research and writing content for report descriptions, press releases, and articles... Training the interns"


Christina Ensle

sourced_title: Bachelorand Compliance

headline: Student(in), Hochschule für Wirtschaft und Umwelt Nürtingen-Geislingen

position: Bachelorand Compliance

position: Werkstudent Personal

company: AMK Gruppe

position: Werkstudent

company: univativ GmbH & Co. KG

position: Praktikant Vertrieb/Marketing

company: Lagardère Sports

position: Bankkauffrau

company: Kreissparkasse Ostalb

evidence_experience: Career history is entirely student/intern roles (Werkstudent, Praktikant, Bankkauffrau apprenticeship-level), with no leadership or ownership scope described.


Daisuke Kubota

sourced_title: ビジネスコンサルタント

firm: ICMG Group

position: ビジネスコンサルタント

company: ICMG Group

description: India × Japan Business Co-Creation

position: Deputy Research Officer

company: YMfg

description:
Consulting services, equity and debt financing, and comprehensive support including advisory services.
Business planning and strategy formulation.

position: Assistant Manager

company: Mitsui & Co., Ltd.

description:
Led and supported M&A of a logistics company in Indonesia, provided sales and business development support for local subsidiaries in Vietnam and Thailand, and worked on creating new business opportunities between Japan and Vietnam.
Also engaged in formulating global logistics strategies.

position: Section Chief

company: Yamaguchi Bank Ltd.

description:
Experienced in corporate financing for Japanese and Korean companies, including cross-border loans, foreign exchange operations, and regulatory reporting to Korean authorities.
Involved in Japan–Korea business matching initiatives, supporting cross-border collaboration and partnerships.

evidence_experience: "Led and supported M&A of a logistics company in Indonesia, provided sales and business development support for local subsidiaries" and "Experienced in corporate financing for Japanese and Korean companies" - all client/business-facing, no internal function ownership

resolved_account_name: ICMG Group


Alagesan Ramesh

sourced_title: Senior Data Scientist Consultant

firm: Clarkston Consulting

headline: Senior Data Science Consultant

position: Senior Data Scientist Consultant

company: Clarkston Consulting

description: Businesses across the consumer products and life sciences industries partner with Clarkston Consulting to enhance market diversification. Leveraging deep functional and industry expertise, our people discover, design, and deliver solutions that fit your business, your goals, and your future. At Clarkston Consulting, your purpose is our purpose.

position: Data Science Architect

company: Cognizant

position: Senior Data Scientist

description: conceptualize the business problems, architect, develop, and implement solution(s) by applying principles from statistics, machine learning, and big data technologies. Validate ideas, approach, technology stack, and model selection prior to implementation. Collaborate Cognizant’s pre-sale team to help translates business requirements into technical requirements, design a roadmap, and builds the model- development framework. Communicating effectively with line-of-business to discover pain points

position: Data Scientist

company: IBM

description: Transform IBM's supply chain business process to optimize using data, AI, and Machine Learning.   Responsible for  the full Data Science life cycle from conception to prototyping, testing, deploying, and measuring its overall business value.

evidence_experience: "Collaborate Cognizant's pre-sale team to help translates business requirements into technical requirements" and "Transform IBM's supply chain business process to optimize using data, AI, and Machine Learning" - both client/business-facing technical delivery, no internal function ownership.

resolved_account_name: Clarkston Consulting


Germaine Lopez

sourced_title: Directora de Contenido

firm: Sensation Global Services

headline: Directora de Contenido  en Sensation Global Services

about: 20 años en la Banca Comercial , conocimiento de negociación, ventas efectivas, gestión ventas ,productos financieros y seguros. manejo de cartera de clientes , planificación y dirección de gestión de personal, coaching empresarial, liderazgo transformacional, empoderamiento, manejo de equipos de trabajo, gestión de cobranzas.

position: Directora de Contenido

company: Sensation Global Services

description: Liderar grupo de trabajo , desarrollar contenido para redes sociales , generar estrategias  , crear google form .

position: Directora de operaciones

description: Gestión de Operaciones , liderar grupo de trabajo, organizar publicaciones, gestión de interacción ,email marketing , difusión de publicaciones en redes sociales .

position: Desarrollo comercial y ventas

company: Gerce

position: Gerente asistente

company: Ministerio de Desarrolo agricola

description: Dpto. de Compras

position: Gerente de oficina

company: Banesco Banco Universal

position: Asistente de Agencia

company: Maracay E.A y P

description: Atención al cliente , abrir cuentas ,  cuadre de Agencia.

evidence_experience: "Liderar grupo de trabajo, desarrollar contenido para redes sociales, generar estrategias, crear google form."


Elizabeth Foucher

sourced_title: Data Entry Specialist

firm: Treliant

headline: FRAUD/AML/DATA ENTRY

about:
Very experienced with Microsoft Office.
      - able create forms and data tables
      - document proofing and some graphic
         editing.
Multi-line phones, scanners and copiers.
Able to work with Command Line or Graphic user interface programs

position: Data Entry Specialist

company: Treliant

position: Health and well-being

company: Strategic Staffing Solutions

description: Contract was ended because I needed to take more time off then contract allowed for treatment of a medical issue that has sense been cleared up

position: Fraud Analyst

description:
Strategic Staffing Solutions - San Antonio, TX
June 2023 to September 2023
• Report analysis to determine what next steps where needed
• Closing and replacing of bank cards as required by bank policy
• notification of closing of bank cards and new cards being issued to the customer via letter, delivered
electronically or manually.
• Entering customer fraud report data as received by phone operators to be worked in the next steps.
• Utilizing Excel spreadsheets to track workloads and communicat

position: Fraud Specialist

company: JPMorganChase

description:
• Processing Customer Nonfraud claims in to Visa for further investigation
• Fraud claims analysis to determine the best next step process to resolve customer issues.
• Entering new data gathered from Customers correspondence and research
• Outbound customer calls, to obtain or clarify required information to determine best next step to
resolve fraud claim
• Reg Z Compliance and knowledgeable
• Reg E Timeframe compliance
• AML Compliance and Knowledgeable

company: Peyton Resource Group

description:
• Claims analysis for customer fraud disputes
• Claims decisioning for customer fraud disputes
• In and outbound customer calls
• Explaining to customers what decision was made on their claim and why.
• Logging of customer complaints of unfair or inaccurate decisioning of their claim
• Analysis of checking and savings accounts for red flags of fraud, repeated abuse or Money Laundering.

company: Wells Fargo

description: Working an inbound call flow.  Filing claims and reporting possible fraud issues on accounts. Verifying Identities of callers for the safety of accounts and customers.  Evaluation of accounts for Fraud, money laundering, and credit abuse.   Reissue of card and account number as needed to secure accounts. Some contact with third party vendors for verification of purchase or request.

company: Citi

description: Working a blended inbound/outbound call flow assessing and reporting possible fraud issues on accounts. Verifying Identities of callers for the safety of accounts for other departments and third party vendors.  Evaluation of accounts for Fraud, money laundering, and credit abuse.   Verification of applications for credit with suspect information. Some contact with third party vendors for verification of purchase or request to cancel fraud transaction before shipping.

position: Licensed Agent for Aetna PE Project/Production

company: Alorica

description: Answering incoming calls for companies using Aetna as their company insurance.  Helped enroll Employees and Retirees into their plans during open enrollment.  Some typesetting coordination of material as requested by OTS and Training instructor to help with workload.   Temporarily assigned to help with On the Job Training of new hires to help them better serve customers. During off season worked on a project approving loan applications for internet Loan Company.  HRA account management by phone

content:
I've successfully completed ChatGPT on Coursiv and earned a certificate.
You can check out my achievement here: https://lnkd.in/gSAvJZ58

evidence_experience: "Processing Customer Nonfraud claims in to Visa for further investigation... AML Compliance and Knowledgeable" - all roles are fraud/AML/call center operations with no internal knowledge or AI function ownership.

resolved_account_name: Treliant (Acquired by Huron - 2025)


Steven Nichols

sourced_title: Manager Enterprise Governance

firm: Accretive Solutions

headline: Consultant Accounting and Finance at RGP

about:
Experienced Oil and Gas accounting consultant specializing in enterprise governance and effective compliance with the requirements of Sarbanes Oxley.  Other areas include implementation of standard processes, documentation of policies and associated process improvements. Additional experience with  accounting projects including property acquisitions, business change management, and customized training.

Specialties: Sarbanes Oxley Compliance, Process improvement, Oil and Gas property Acquisition.

position: Consultant Accounting and Finance

company: RGP

description: Current  Client - Maverick Natural Resources Inc.

position: Manager Enterprise Governance

company: Accretive Solutions

description:
As a consultant assisted clients with:
The implementation and maintenance and update of internal control structures in compliance of the Sarbanes Oxley Section 404.
Provide clients with process improvement and customized training support to accounting organizations, developing process documentation, procedures and enhanced reporting.

position: Oil and Gas Accounting and Acquisitions Consultant

company: Ashlin Company Inc.

description:
Advised Institutional investors regarding performance of Oil and Gas portfolio investments.
Assisted Oil and Gas clients in the resolution of accounting and gas balancing disputes supporting finance and legal counsel.

position: Director Of Internal Audit

company: American Exploration

description:
Established, chartered and managed an Internal Audit Department reporting to the President of the company and the Chairman of the the Audit Committee
Directed Accounting and administrative activities for the successful due diligence, acquisition and integration of over $1 billion dollars in oil and gas property and corporate acquisitions.

position: Exploration and Production Accounting Supervisor/Consultant

company: Apache Corporation

description: Supervised the E&P Accounting department responsibilities and also served as an accounting acquisition consultant to integrate over $750 million in property acquisitions.

company: Natomas

position: Revenue Accountant

company: Getty Oil

description: Processed Gas Revenues and filed state royalty reporting.

evidence_experience: "As a consultant assisted clients with: The implementation and maintenance and update of internal control structures in compliance of the Sarbanes Oxley Section 404."

resolved_account_name: Accretive Solutions


Celia Ardelean

publicIdentifier: celia-ardelean

sourced_title: Data Quality Analyst

firm: Crowe Global

headline: Management and Finance Professional

position: Data Quality Analyst

company: Crowe Global

position: Real Estate Agent

company: Keller Williams Realty, Inc.

position: Intern

company: Myers and Stauffer LC

position: INSTRUCTIONAL PARAPRO - Special Ed Pre-K

company: Hembree Springs Elementary School

description: Provided essential support to teachers in addressing the educational, behavioural, and social-emotional needs of students with special needs in both classroom and community settings.

position: General Manager

company: Peperosso Food SRL

description:
•	Led various business-critical activities, resulting in the successful establishment of the business and the development of a loyal client base.
•	Achieved significant sales growth averaging 20% annually and increased profitability by 50%.
•	Managed a diverse team of 30+ employees and facilitated their training in areas such as health & safety, goal development, and stakeholder management.
•	Implemented supply chain management strategies, reducing expenses by 25% through negotiation and waste r

position: Senior Legal Advisor

company: City of Recea

description:
•	Prepared all legal documentation and effectively represented the City in legal matters and court proceedings, contributing to an increase in lawsuits won from 50% to 80%.
•	Led the development of the Public Relations Department and served as a project manager for city development projects, ensuring the successful completion of all initiatives.

position: Sales Specialist

company: Autogrand

description:
•	Led the legal team supporting the sales organization, maintaining a litigation-free status throughout the period.
•	Spearheaded the training and development of new employees during the setup of new locations, driving consistency and growth in a competitive sales landscape.

evidence_experience: "Results-oriented management and finance professional with a Master of Accounting and over 10 years of experience in legal advisory and business management. Seeking to leverage skills in accounting, compliance, and financial analysis to contribute to a dynamic finance team."

resolved_account_name: Crowe UAE


Aaniruddh Kumar

sourced_title: Research Analyst

headline: Research Analyst at Expert Market Research

position: Research Analyst

company: Expert Market Research

band_reasons: weak_title2_only; ie_unclear; low_conf; company_concern

evidence_experience: Research Analyst @ Expert Market Research (Jun 2015 - Present) - no further detail provided.


Sumnima Pandey

publicIdentifier: sumnima-p

sourced_title: "Section 508 Accessibility Tester | WCAG Compliance | Manual Tester

firm: CVP (Customer Value Partners)

headline: IT Support Assistant | Quality Control Operator | Information Technology Networking Expert

about:
Hi! I'm Sumnima Pandey, an IT Support Assistant, Quality Control Operator, and Information Technology Networking Expert with 1 and a half years of experience in the IT industry.

I hold a Diploma in Information Technology Networking from TAFE NSW, Australia, which has been instrumental in shaping my professional career. The course equipped me with practical skills and theoretical knowledge to excel in the fast-paced and ever-evolving world of IT, including hands-on experience in network administration, network design and implementation, and troubleshooting complex IT issues.

In my recent roles as an IT Support Assistant at Cubis Group pty Ltd and Quality Control Operator (QCO) at Blackmores Ltd, I've honed my technical and interpersonal skills. As an IT Support Assistant, I acted as the initial point of contact for all computer and system-related concerns, troubleshooting hardware and software problems, installing and configuring computer systems, and providing guidance on various applications and tools.

As a QCO, I ensured adherence to industry standards, prepared comprehensive reports, and coordinated with cross-functional supervisors and team leaders to discuss key performance indicators and barriers.

Prior to this, I worked as a Production Operator, focusing on equipment inspection, preventive maintenance, and efficient operation of packaging machinery. My experience as an owner of a clothing website (www.bereshop.com) has given me a strong foundation in online shopping space management, marketing, and promotional planning.

Throughout my career, I've had the pleasure of working with diverse teams and collaborating with people from different cultural backgrounds, which has not only enhanced my professional skills but has also enriched my life experiences. I am

company: CVP (Customer Value Partners) || Contractor

position: Automation Tester

company: IBM

position: Quality Control Operator (QCO)

company: Blackmores Group

description:
My role as a Quality Control Operator (QCO) at Blackmores Ltd from 2020 to 2021 was an exciting and challenging experience. As a QCO, my responsibilities included examining samples by comparing them to blueprints, approved specifications, and industry standards and examined their functionality. I also prepared comprehensive reports on production and updated records on the QC database.

One of my main priorities was ensuring equipment calibration as per operational requirements for meeting produc

position: IT Support Assistant

company: Cubis Group pty Ltd

description:
My role as a IT Support Assistant at Cubis Group Pty Ltd from 2019 to 2021 was a challenging and rewarding experience. As the initial point of contact for all computer and system related concerns from clients or other employees, I was responsible for answering user queries and resolving technical issues that end-users face.

I enjoyed diagnosing and troubleshooting hardware and software problems, installing and configuring computer systems, and providing guidance on how to use different applicat

position: Production Operator

company: Intermediate Level

description:
My experience as a Production Operator from 2015 to 2020 was a valuable learning experience that provided me with a strong foundation in manufacturing operations. As an Intermediate Level Production Operator, I was responsible for performing routine equipment inspection, performing preventive maintenance, and cleaning the work area.

One of my main responsibilities was proficiently operating packaging machinery products to complete daily tasks as per given timelines. I took pride in ensuring tha

position: Customer Service Representative

company: Forex Currency Exchange

description:
During my time at Forex Currency Exchange, I worked as a customer service representative. My main responsibility was to provide excellent customer service to all clients who visited our exchange office.
I took pride in my work and was recognized by management for my superior customer service skills. I enjoyed interacting with clients and was able to establish a rapport with tourists, which helped to expand our clientele.

As a customer service representative, I was responsible for providing accu

position: Owner

company: Bereshop

description:
As the owner of Bereshop, my main responsibility was providing overall oversight to the online shopping space management. I worked closely with my team to prepare marketing and promotional plans based on in-depth knowledge of trends, ensuring that our brand stayed relevant and appealing to our target audience.

In addition to marketing and promotion, I personally handled customer queries and guided them through the order placement process for men, women, and kid's clothing. I believe in providin

evidence_experience: "As an IT Support Assistant, I acted as the initial point of contact for all computer and system-related concerns" and "As a QCO, I ensured adherence to industry standards, prepared comprehensive reports"

resolved_account_name: CVP (Customer Value Partners)


Pieter van der Woude

sourced_title: Chief Executive Officer

firm: Naviasys, Inc.

headline: Chief Executive Officer at Naviasys, Inc.

about: Van der Woude and his team have grown the company by building new solutions internally, making strategic acquisitions and establishing relationships with key technology partners globally across several enterprises. With operations in 28 countries,  Naviasys continues to help clients protect their Direct market position by delivering software and services that aggressively address risks- to- performance and viability.

position: Chief Executive Officer

company: Naviasys, Inc.

description:
Bringing 30 years of  leadership, Naviasys has grown from a consumer software consulting group located in the Netherlands to a global leader in ERP, EAS and CRM business development consulting.

Pieter has grown Naviasys by building new solutions, making strategic acquisitions and establishing relationships globally. Operating in 28 countries,Naviasys protects clients direct market position via software and services that address risk- to-performance and viability.

Prior to Naviasys, Van der Wo

position: SVP EMEA

company: Perot Systems

description: Head EMEA Sales/ Marketing

position: SVP Marketing, SVP Business Development

company: IBM Information and Software Services

description: Various Positions in Marketing, Sales, Business Development prior positions in software Development and Project Management and Delivery.

evidence_experience: "Naviasys protects clients direct market position via software and services that address risk-to-performance and viability" - this describes services sold to clients, not an internal knowledge/AI function.

resolved_account_name: Naviasys, Inc.


Henry Stevens

sourced_title: Vice President Risk Management

headline: Vice President, Risk Management at Naviasys

about:
Naviasys provides IT consulting services to businesses large and small through our team of experts around the globe. We are focused on transferring knowledge to optimize technology by providing Enterprise Resource Planning (ERP), Customer Relationship Management (CRM) and Enterprise Application Systems (EAS) selection, system optimization and implementation. Our engagements include three phases: systems architecture, business process consulting and technical consulting. By enhancing operational productivity and efficiency, clients gain greater value from their system. By embracing the synthesis that exists amongst the art, craft and technology of data integration and employing our in-house expertise, we are able to support our clients' system selections, system optimizations and implementations, through their "go live" period and beyond often acting in a problem solving role on interface development, complex data extracts and implementation of Business Intelligence.

Our teams of experts navigate the maze of ERP, EAS and CRM implementation as a partner with our clients. Let us help you steer a course to superior productivity.

Specialties: Internal and external communications, press contact, speech writing, external presentation preparation

position: Vice President Risk Management

description: Henry has responsibility for divisional oversight of product design, pricing and model risk management. In addition, this position will provide leadership in establishing divisional and BU model standards and coordinate merger and acquisition activity within the division. He provides thought leadership on capital useage, regulatory changes and reviews transactions and assesses capital impact upon Business Unit requests.

position: Managing Director-Americas

description:
As Managing Director for the Americas, I am responsible for guiding the sales, delivery, and operations of Naviasys' second largest business stream.Working closely with the Americas leadership team, Henry ensures consistent, high-quality results for our customers in the US, Canada, Central America and South America.

Howard has more than 24 years of experience as a software engineer and technical manager in corporate and professional services industries, and commercial and government software d

position: Director,  Communications

position: Sr. Marketing Manager

company: Disney and ESPN Media Networks

evidence_experience: "Henry has responsibility for divisional oversight of product design, pricing and model risk management... provides thought leadership on capital useage, regulatory changes and reviews transactions and assesses capital impact upon Business Unit requests."


Venkatesh Iyer

sourced_title: Director Market Research

firm: EMR Business Solutions LLP (Expert Market Research)

headline: Master's degree at Harvard Business School

about: An MBA from Harvard I am currently working as the Sales and Marketing Director with the youngest and fastest growing market research company - EMR Business Solutions LLP. With more than 100 analysts around the world and over 3000 independent consultants we are the go to people for all business intelligence needs!

position: Director Market Research

position: Vice President Chemicals

company: Gartner

position: Sr Manager Market Analytics

company: Frost & Sullivan

company: Kline & Company

evidence_experience: "I am currently working as the Sales and Marketing Director with the youngest and fastest growing market research company - EMR Business Solutions LLP... we are the go to people for all business intelligence needs!"


Anthony Chi Hin Lai

sourced_title: Compliance Associate

firm: Acclime

headline: Senior Compliance Officer at Acclime

position: Senior Compliance Officer

company: Acclime

band_reasons: disqualified; ie_unclear; low_conf; company_concern

evidence_experience: Only one line of experience given: "Senior Compliance Officer @ Acclime (Feb 2023 - Present)" with no further detail on internal vs external scope.

resolved_account_name: Acclime


Anna Maci

sourced_title: Global Information Technology Project Manager

firm: Wimmer Solutions

headline: Software Engineer

company: Wimmer Solutions

description:
Strong knowledge of object oriented programming and design and complete SDLC using Agile/Scrum methodologies.
• Programming knowledge, developing web based application using Java, J2EE/JEE, Spring MVC/Security/AOP, JPA/Hibernate, JDBC, Web Services, Concurrency, MicroServices, SOA etc.
• Highly proficient in AMAZON WEB SERVICES (CLI and AWS JAVA SDK with and without client-side/server-side encryption): S3, Glacier, SNS, SQS, EC2, Lambda/step functions, API Gateway, Key Management (KMS), DYNAMO D

position: Technical Solutions Consultant

company: Shanghai Ruansheng Information Technology Co., Ltd.

description:
1. Responsible for organizing and perfecting relevant system documents and system documents, formulating safety and occupational health goals (safety production standards, hazard management system, occupational health and safety management, labor safety protection, enterprise production accident emergency plan) and implementing them;
2. Responsible for organizing the company's safety inspection, hidden trouble investigation, and supervising the implementation and declaration of rectification mat

evidence_experience: "Programming knowledge, developing web based application using Java, J2EE/JEE, Spring MVC/Security/AOP, JPA/Hibernate, JDBC, Web Services, Concurrency, MicroServices, SOA etc." and second role: "formulating safety and occupational health goals... enterprise production accident emergency plan"

resolved_account_name: Wimmer Solutions


RA Hartmut T. Renz

sourced_title: Partner - Regulatory, Risk & Compliance Advisory

firm: STRATECO GmbH

headline: Paths are made by walking them.

about:
I’m passionate about being part of fast growing international enterprise that put ethics, business integrity and a holistic risk management approach as a key prerequisite of their proactive, agile and collaborative cross-functional and entrepreneurial approach in the focus of their transition to become prepared for a world of constant change

- Designated expert in legal, risk, compliance and governance requirements
- Long-standig international experience in the field of financial service industry
- Senior Business leader with in-depth technical knowledge and expertise in implementation andrestructuring group wide sustainable compliance functions and management systems

Summary competencies and experiences

Management experience in complex environments and reporting lines
- Management of 8 to 120 employees
- Management of (inter-)national project teams with participation of different functional areas
- Reporting to decision-making bodies: Management Board, Supervisory Board, Audit Committees
as well as to European and EMEA Cluster Heads and U.S. globally responsible Compliance Leads

Designated expert in legal, (non-financial) risk, compliance and governance requirements, in
particular:
- Risk reduction of personal liabilities for management board and supervisory board member
- Corporate governance, corporate compliance, Implementation of end-to-end processes and
overall industry compliance standards with focus on reduction of complexity and increase of
efficiency and effectiveness
- Design of robust and sustainable Compliance Risk Management Systems (CMS)
- Capital markets & investment banking, asset & wealth management, retail & private banking,
family offices, Real estate compliance as well as MaRisk Compliance
- Anti-Trust and competition law; Financial sanctions an

company: STRATECO GmbH

position: Member

company: Financial Experts Association e.V. (FEA)

description: The professional association "FEA - Financial Experts Association e.V." (FEA) is the first nationwide organized representation of interests for independent financial experts (Financial Experts) in supervisory bodies and has meanwhile established itself as one of the leading supervisory board associations. Founded in 2008, the association supports independent financial experts in their professional activities in the fields of corporate governance, risk management, accounting, internal control, co

position: Fachbeirat

company: Creditreform Compliance Services GmbH

description: Advice on Compliance Matters as Part of Consulting Committee of Creditreform Compliance Services GmbH, Neuss

position: Beirat / Member of the Board of Advisors

company: Frankfurter Arbeitskreis Compliance & Governance

position: 2. Vorsitzener des Ehrengerichts

company: FPSB Germany

position: Advisory Board Member

company: Hochschule Trier

description: Institut für Compliance & Environmental Social Governance (ICESG) an der Hochschule Trier am Umwelt-Campus Birkenfeld.

position: Senior Executive Advisor to The CEO

company: TRECCERT

position: Co-Chief Executive Officer

description:
TRECCERT is a certification body for persons, providing certifications that attest the competencies of professionals.

The TRECCERT vision is to become a global leader in personnel certifications. TRECCERT believes integrity is essential in its’ relationship with certified clients and the professional community.

content:
👉 AMLA: A New Risk Management Approach to Anti-Money Laundering — Part 1 - An overview of AMLA's standardized, data-driven risk analysis approach

 ✍ I am delighted to share a new publication, co-authored with Andrea Kaßen (Sparkasse Duisburg), in "Compliance Berater." A big thank you to Christina Kahlen-Pappas dfv Mediengruppe for her wonderful support throughout this publication.

 👁 In the sum

content:
💸 EUR 500 million laundered in just a few months — through hawala and underground banking. 💸

On 3 Sept 2026, the FATF published a major new report: "Investigating Professional Money Laundering, Underground Banking, and the Use of Hawala and Other Similar Service Providers (HOSSPs)." Drawing on evidence from 50+ jurisdictions, the message is blunt: money laundering has become a professionalised,

content:
📉 Buy-backs got simpler. Now stabilisation follows.

 👉 On 7 Sept 2026, ESMA issued an Opinion backing the European Commission's plan to extend the Listing Act's reporting simplifications from buy-back transactions to stabilisation transactions — amending CDR 2016/1052 under Art. 5 MAR. 🇪🇺

⚡ Fastread for CCOs & market abuse / capital markets teams 👇

My 5 Key Take-aways 🔑

1⃣ One consistent

content:
🚨 WpI MaRisk ist final – und ab 01.01.2027 gilt's. 🚨

Am 24.08.2026 hat die Bafin die finale Fassung der Mindestanforderungen an das Risikomanagement von Wertpapierinstituten (Rundschreiben 09/2026 (WA)) veröffentlicht. Wer als CCO jetzt nicht startet, verliert die Übergangszeit.

👇
Meine 5 Key Take-aways 🔑

1⃣ Timing & Konsistenz 📅 Finale Fassung nach der 2. Konsultation. Bewusst an den KWG-MaR

content:
🫵  One EU format for every SAR — and the clock is ticking.

🚨AMLA (the EU's new AML authority, based right here in Frankfurt 🇪🇺) is consulting on draft technical standards under Art. 69(3) AMLR — a harmonised format with common data points and templates for suspicious activity reports (SAR/STR) and for providing transaction records to FIUs.

🗓 Consultation closes 20 Sept 2026 · Public hearing

evidence_experience: "Senior Business leader with in-depth technical knowledge and expertise in implementation and restructuring group wide sustainable compliance functions and management systems" - this describes compliance/regulatory function ownership at client organisations (as CCO for Citigroup, LBBW) or as external advisory, not internal knowledge/AI/IP-reuse function ownership at their own consulting firm.

resolved_account_name: STRATECO GmbH


Ankur Gupta

sourced_title: Director - Strategy & Transformation

firm: Grant Thornton - UAE

headline: Supporting organisations drive value from their supply chain and solve complex problems

about:
I build value where others see cost.

Experienced Director specialising in cost transformation and value creation, with 15+ years of experience helping organisations unlock measurable financial impact through procurement, commercial strategy, and technology-enabled solutions.

Currently leading value creation and cost transformation in the Middle East, I work with governments, regulators, and large corporates to reduce third-party spend, strengthen commercial governance, and improve contract performance. My focus is simpledeliver cashable savings, eliminate value leakage, and create sustainable commercial capability.

Over the course of my career across the UK, Middle East, and Asia, I’ve led large-scale transformation programmes, built procurement and contract management functions from the ground up, and delivered multi-million recovery and cost optimisation outcomes. I’ve also been closely involved in shaping and scaling consulting propositions contributing to multi-million-pound pipelines, winning complex engagements, and building long-term client relationships at the executive and board level.

My work sits at the intersection of commercial insight and technology. From AI-driven contract compliance to digital procurement and supplier performance frameworks, I help organisations move from reactive cost management to proactive value creation.

I’m known for bringing energy, resilience, and a strong sense of ownership to every engagement qualities that have helped me build trusted relationships and consistently deliver in high-pressure, high-stakes environments.

Outside of work, I enjoy connecting with people from different backgrounds, travelling, and sharing perspectives whether that’s over Gahwa in the Middle East, following football in the UK, or talking cricket a

position: Director - Strategy & Transformation

company: Grant Thornton - UAE

position: Director - Value Creation

company: KPMG UK

position: Commercial Controls Specialist

company: PwC UK

description:
He specialises in assurance and advisory services catering to both private and government clients across the United Kingdom,  Middle East and South-East Asian Market.

He helps organisations to ensure they are maximising value for money from their contracts with third parties across the contract lifecycle. He has extensive experience in 3rd party risk management services.

He has provided specialist commercial assurance inputs during various procurement & supply chain, contract management and su

position: Manager

company: KPMG Lower Gulf

description:
His major responsibilities include a) leading/executing operational transformation programmes, risk based internal audits, project reviews and consulting assignments, b) participating and presenting reports to client’s senior management and audit committee in review meetings, c) identifying potential business development opportunities, d) building proposals and responses to client RFPs, and e) maintaining and augmenting client relationships

His experience includes Audit & Advisory services cove

position: Assistant Manager

description:
Process review for overall drilling well cost through Predictive Data Analytic algorithm for the largest Oil and Gas government entity in Abu Dhabi

Risk assessment and risk profiling for 25 under construction real estate projects across UAE along with development of 3 year internal audit plan for a leading fit out contractor

Enterprise Risk management by development and implementation of risk mitigation plans, process review of major functions and implementation of recommendations through trai

company: KPMG

description:
Design and implementation of Project monitoring management dashboards at Project and Portfolio level for Sales and Marketing, Procurement and Inventory Management, Construction management, Investments, Facilities management etc. for a leading investor and developer in Vietnam.

Internal Audit of select key processes like Procurement, Fund utilization, Contract compliance, Third party vendor review, HR and payroll, Inventory management, Land documentation for multiple national and multi national

position: Consultant

description:
Ongoing project reviews and monitoring at project and portfolio level of multiple large real estate projects on behalf of private equity fund (investors).

Documentation of operations management information systems (MIS) including KPI’s such as procurement, manpower attendance, equipment efficiency etc. for multiple residential and commercial facilities of a leading real estate developer to enhance the visibility & decision making for the management.

Design and implementation of select project

position: Associate Consultant

description:
Facilities review for a leading multinational IT company including procurement, transportation services, fire and safety, manpower deployment, contracts compliance review, billing & payments of vendor manpower and services, MIS and reconciliations.

Benchmarking study of third party contracts management including vendor contract compliance testing, documentation of service level agreements for outsourced staff.

Real Estate Study along with White paper on “Development in NCR Region” for leading

content:
Anyone who knows me knows I'm passionate about contracts and the value organisations leave on the table by not managing them effectively.

A few months into my move to the UAE, I've realised the conversations are almost identical to those I was having in the UK. Different market. Bigger numbers. Same challenges.

One thing I consistently see is organisations focusing heavily on procurement and con

content: Spot On Katy Barker MCIPS. Too many organizations celebrate the deal, then starve the delivery. The wedding photos look great as the marriage determines whether value actually shows up.  Its a good reminder that contracts don’t deliver savings, however disciplined contract management does.

content:
Settling back in Dubai these past one month has been eye opening. Ten years ago, the Middle East felt fast moving and ambitious, but this time, there’s a palpable sense of caution. Conversations are measured, decisions are deliberate, and the ripple of regional events is felt in every business discussion.

For years, contract risks felt theoretical to me, something we discussed in training, worksh

evidence_experience: "Currently leading value creation and cost transformation in the Middle East, I work with governments, regulators, and large corporates to reduce third-party spend, strengthen commercial governance, and improve contract performance."

resolved_account_name: Grant Thornton - UAE