Helen Lungu
FinCrime Analytics Lead at Altery- Claim this Profile
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Bio
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.
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.
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.
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.
Credentials
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Certified BI Content Developer
SASJun, 2013- Oct, 2024 -
Certified Advance programmer for SAS9
SASFeb, 2013- Oct, 2024 -
Certified Base programmer for SAS9
SASMay, 2012- Oct, 2024 -
Diploma in Financial Crime Prevention
International Compliance Association
Experience
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Altery
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France
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Real Estate
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1 - 100 Employee
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FinCrime Analytics Lead
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May 2022 - Present
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Barclays
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India
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Outsourcing/Offshoring
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1 - 100 Employee
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Avp (Compliance assurance data scientist)
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Jan 2019 - May 2022
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Anti financial crime data scientist (contractor)
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Jan 2018 - May 2018
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Deutsche Bank
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Germany
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Financial Services
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700 & Above Employee
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AVP Financial Crime data scientist
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Mar 2017 - Jan 2018
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EY
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Entertainment Providers
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1 - 100 Employee
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Senior Consultant (FinCrime Technology)
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Jan 2014 - Mar 2017
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Sopra Group
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United States
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Construction
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1 - 100 Employee
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SAS consultant
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Apr 2012 - Jan 2014
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Halifax
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Banking
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700 & Above Employee
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Banking Adviser
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Jul 2008 - Apr 2012
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Education
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Brunel University
Bachelor of Science (BSc), Mathematics