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Anouar Bouchaara

Anouar Bouchaara

Certified

Analyst

Wise | Tallinn, Estonia

Technologies

My Portfolio Highlights

My New Track

Associate Data Analyst

My New Track

Associate Data Analyst

Quantitative architect, designing solutions with numbers as building blocks.

My Work

Take a look at my latest work.

project

Analyze International Debt Statistics

SQL
project

Analyzing Students' Mental Health

SQL
project

Analyze International Debt Statistics

SQL

My Certifications

These are the industry credentials that I’ve earned.

Data Analyst Associate

Data Analyst Associate

DataCamp Course Completion

Take a look at all the courses I’ve completed on DataCamp.

Courses

Introduction to SQL
Intermediate SQL
Joining Data in SQL
Data Manipulation in SQL

My Work Experience

Where I've interned and worked during my career.

Wise | Apr 2023 - Present

FinCrime Surveillance Analyst/ EDD

-Performing Enhanced Due Diligence on existing, new and/or potential customers based on risk mitigation controls. -Assessing Risk level of referred profiles that may or may not meet the Risk criteria expected from escalations. - Communicating with Customers for missing information and documentation regarding triggered transaction. -Escalating any suspicions or concerns to the AML and Fraud teams for further review -Important Projects : * Fraud tasks(4 months) * Risk assessment and process improvement projects *Team leadership project ( Feb 2024-OCT 2024 ~ 9 months )
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Sutherland | Feb 2021 - Jun 2022

Quality Assurance Specialist

- Monitored quality of services as per defined policy workflow and targets - Provided Coaching and Feedback to 6 Consultants and 4 Teams of content moderators - Attended Calibration Sessions and Internal Reviews - Contributed to driving Quality awareness and improvement initiatives - Managed and communicated updates within the quality and moderator team - Assisted the 4 Teams of content moderation specialists in case any support was required regarding workflow knowledge. - Trained/Coached 30 % of new hires on Quality parameters and requirements.

Tumlare Corporation | Feb 2020 - Jul 2020

Tour Coordinator

- Contributed to the organization of Tour planning while applying revenue control and efficient supplier choosing for series and single groups - Prepared and confirmed bookings for all supplier categories, special arrangements for all types of tours, and series tours mainly in French-speaking countries - Double-checked and coordinated all services within one tour - Negotiated with all ground service suppliers to reduce rates of services by 10-20% - Ensured that all contracts with suppliers are updated, available in the contract database, and rates inserted/ updated in necessary databases in cooperation with local destination offices & procurement - Ensured a good relationship with all suppliers and sales offices and secured quality control throughout tours

My Education

Take a look at my formal education

Master's degree in  Materials and Processes for sustainable energiticsTallinn University of Technology | 2020
Master's degree in Materials and Processes for sustainble energiticsUniversity of Tartu | 2020
State Engineer diploma in  Process engineering and Ceramic MaterialsNational school of Applied sciences of SAFI | 2016

About Me

Anouar Bouchaara

Data enthusiast and fincrime analyst

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