Hire the best Data Analysts in Richmond Hill, ON
Check out Data Analysts in Richmond Hill, ON with the skills you need for your next job.
- $80 hourly
- 0.0/5
- (1 job)
• Having a progressive 19 years’ experience in Regulatory Compliance – AML / Compliance Consultant and Bank Sales, performing well in high-pressure, goal competitive environments Summary of amount of years of experience within AML. • Detail-oriented experience in Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF), AML Transaction Monitoring, filing STRs with FINTRAC, FINCEN, Sanctions & De-market referrals, KYC/CDD/EDD, Regulatory requirements as per BSA, OFAC, FATF and USA Patriot Act. • Recognized as a top performer in handling complex ML/TF cases, critical thinking, attention to detail and leadership skills. • Highly skilled, self-starter, Analytical Skills, Multi-Tasking, Problem solving and Results Orientated • Remediation project of TD Canada Trust with end to end Production Order and Transaction Monitoring • Having prior AML project experience, well aware what is required for making a project successful with achieving the desired deliverables results. • Proficient in Microsoft Office Suite and Google suite. • Proficient in AML Tools (Oracle (Flex cube), Norkom, SAS, Oracle Mantis, NICE Actimize, CertaPay, World Check, Name Screening, Case Management, Adverse Media Search, Open Search, Looker, Sales Force) • Knowledge in Blockchain, Cryptocurrency Investigation tools such as Chainalysis, Elliptic, Bitcoin Block Explorer, CipherTrace. • Knowledge of various Cryptocurrency ML Trends (Scams, Ransomware, Dark web purchases etc.)
Data Analytics
Cybersecurity MonitoringGovernment Reporting ComplianceBlockchain, NFT & CryptocurrencyCrime Scene MappingComplianceBlockchainCryptocurrencyFinancial ConsultingAnti-Money LaunderingCustomer ExperienceCrimeBookkeepingData Analysis - $50 hourly
- 0.0/5
- (0 jobs)
I'm a full time engineer designing computer vision measurement systems. Earned my master's degree with a specialization in machine learning and data analysis.
Data Analytics
Artificial IntelligenceMachine Learning ModelMachine LearningData Analysis - $37 hourly
- 0.0/5
- (0 jobs)
I’m a passionate web developer with expertise in creating dynamic and responsive websites and applications. With hands-on experience in React, Next.js, Bootstrap, and SWR, I focus on building user-friendly, scalable interfaces. I am currently working on projects involving API integrations and complex UI components, ensuring clean code and smooth functionality. My background in web development allows me to bring creative solutions to complex problems, and I thrive in fast-paced environments. Let’s collaborate to bring your vision to life!
Data Analytics
Software QAData AnalysisMachine Learning ModelMachine LearningArtificial Intelligence - $30 hourly
- 0.0/5
- (1 job)
Greetings! I'm Daniel Ghassemi, a dedicated and versatile voice-over artist with a passion for bringing scripts to life. I specialize in delivering captivating narrations, engaging commercials, and unique character voices with quick turnaround times making me the ideal choice for your project. Voice Over Services : Commercial Voice-Overs Narration for Documentaries and E-Learning Character Voices for Animations and Games IVR and Phone Systems Podcast Intros and Outros
Data Analytics
Data AnalysisData EntryTikTok MarketingTwitter/X MarketingGmailMicrosoft WordMicrosoft ExcelCommunication SkillsTime ManagementAudio EditingNarrationVoice RecordingVoice ActingPresentations - $22 hourly
- 0.0/5
- (0 jobs)
Statistical Data Analyst with over 3 years of experience in database management, developing impactful visualizations and making data-driven recommendations to identify trends, monitor, and improve performance. Proficient in developing complex database applications and data-driven insights to support program evaluation, planning, and performance improvement. Strong expertise in Tableau, Python, and SQL, complemented by an IBM Data Analytics certification, a Bachelor of Mathematics, and an MBA. Eager to continuously learn and adapt in high-growth environments. For more details on my professional background, feel free to check my LinkedIn profile.
Data Analytics
Microsoft AzureMicrosoft OfficeTrelloJupyter NotebookPythonSQLDatabase AdministrationData CleaningETLData MiningData AnalysisAnalytical PresentationTableauData Visualization - $56 hourly
- 0.0/5
- (0 jobs)
I'm a Senior Data Analyst working in the Insurance and Financial sector, with specialized experience in developing purpose-built ETL pipelines and using data to derive exceptional business insights through high quality data visualizations with Tableau and Power BI.
Data Analytics
Microsoft AccessMicrosoft ExcelData VisualizationData ModelingBusiness IntelligenceMicrosoft Power BIAmazon S3dbtPythonSQLData EngineeringData ExtractionData AnalysisETLTableau Want to browse more freelancers?
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