Helen Lungu

FinCrime Analytics Lead at Altery
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Contact Information
us****@****om
(386) 825-5501
Location
London, England, United Kingdom, UK

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5.0

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Cheryl Thompson

I directly managed Helen during our time together at the Halifax Bank. In the short time that I worked with Helen she showed herself to be a charming, attentive, intelligent as well as articulate young lady with qualities that most admired and strived for. Her ability to make connections with people from a variety of backgrounds made her an exceptional sales and service advocate. Helen is willing to take onboard feedback and always in a positive manner and is a genuine pleasure to work alongside. Anybody would be lucky to have Helen working for them and she is a loyal and true asset.

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Credentials

  • Certified BI Content Developer
    SAS
    Jun, 2013
    - Oct, 2024
  • Certified Advance programmer for SAS9
    SAS
    Feb, 2013
    - Oct, 2024
  • Certified Base programmer for SAS9
    SAS
    May, 2012
    - Oct, 2024
  • Diploma in Financial Crime Prevention
    International Compliance Association

Experience

    • France
    • Real Estate
    • 1 - 100 Employee
    • FinCrime Analytics Lead
      • May 2022 - Present
    • India
    • Outsourcing/Offshoring
    • 1 - 100 Employee
    • Avp (Compliance assurance data scientist)
      • Jan 2019 - May 2022
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Anti financial crime data scientist (contractor)
      • Jan 2018 - May 2018
    • Germany
    • Financial Services
    • 700 & Above Employee
    • AVP Financial Crime data scientist
      • Mar 2017 - Jan 2018
    • Entertainment Providers
    • 1 - 100 Employee
    • Senior Consultant (FinCrime Technology)
      • Jan 2014 - Mar 2017
    • United States
    • Construction
    • 1 - 100 Employee
    • SAS consultant
      • Apr 2012 - Jan 2014
    • Banking
    • 700 & Above Employee
    • Banking Adviser
      • Jul 2008 - Apr 2012

Education

  • Brunel University
    Bachelor of Science (BSc), Mathematics
    2008 - 2011

Community

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