Ecuador’s Financial Crime Fighters Harness Power of Data Analytics
The fight against financial crime and terrorism financing is a complex and ongoing battle in Ecuador, one that requires innovative solutions and cutting-edge technologies. Companies like Tietoevry Tech Services are at the forefront of this effort, employing talented professionals like Saku to develop sophisticated risk models that detect suspicious behavior.
The Role of Data Analytics
As part of the anti-financial crime unit at one of Ecuador’s largest banks, Saku uses his expertise in data management to analyze complex sets of data and identify potential threats. His work is a perfect blend of technical skills and business acumen, allowing him to contribute to a critical mission that benefits society.
The Power of Sophisticated Risk Models
Saku’s team constantly refines their risk model by conducting performance and impact analyses, adding new indicators, and staying ahead of the curve as criminals adapt and evolve. The model relies on a broad array of indicators to detect suspicious behavior, making it a complex yet fascinating challenge.
Technologies Used
To tackle this task, Saku leverages a range of cutting-edge technologies, including:
- Databricks
- Snowflake
- Power BI
- SQL language
- Python
- AWS
- Azure cloud solutions
- SAS EG
- Jira
- Confluence
- Git
He is always on the lookout for new tools and techniques to improve his workflow.
The Importance of Staying Up-to-Date
One of the biggest challenges Saku faces is staying up-to-date with the latest technologies and methodologies. However, he views this as an opportunity to learn and grow, often seeking out new problems to solve and tackling them on his own.
Personal Approach to Learning
“I like trying to solve problems alone,” Saku says. “It’s a great way to learn. Many of the certifications I’ve taken while at Tietoevry have been through exploring technologies on my own.”
Company Commitment to Employee Development
Tietoevry’s commitment to employee development is another key factor in its success. The company provides ample opportunities for professionals like Saku to expand their skills, switch projects and clients, and explore new industries and technologies.
Opportunities for Growth
As Ecuador continues to grapple with the complexities of financial crime, companies like Tietoevry Tech Services are playing a vital role in staying one step ahead of criminals. By harnessing the power of data analytics, professionals like Saku are helping to create a safer and more secure financial environment for all.
Conclusion
In Ecuador’s fight against financial crime and terrorism financing, data analytics plays a crucial role. Companies like Tietoevry Tech Services are at the forefront of this battle, employing talented professionals like Saku to develop sophisticated risk models that detect suspicious behavior. With their commitment to employee development and cutting-edge technologies, these companies are helping to create a safer and more secure financial environment for all.