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Caroline Jean-Pierre

Caroline Jean-Pierre

Data Scientist

Quantethix

Technologies

My Portfolio Highlights

My New Course

Introduction to Python

My New Course

Introduction to Python

Quantitative wordsmith, translating complex concepts into elegant equations.

My Work

Take a look at my latest work.

course

Introduction to SQL

course

Introduction to Python

course

Intermediate Python

course

Introduction to SQL

DataCamp Course Completion

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

Courses

Introduction to Python
Introduction to SQL
Intermediate Python
Introduction to Power BI

My Work Experience

Where I've interned and worked during my career.

Quantethix | Dec 2021 - Present

Founder & Consultant

Freelance Data science and Data analytics services.

FORENSIC RISK ALLIANCE | Apr 2019 - Jun 2020

Associate Director

Project management of proactive large-scale compliance investigations requested by Public Financial institutions for a leader in the aeronautic sector. Project management and consulting services for a leader in the luxury industry in relation with to an internal investigation into VAT Fraud allegations. Services provided involved the implementation of advanced data analytics on accounting and CRM data sets to uncover patterns, quantify risks and assess of the internal controls in place.
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DELOITTE | Sep 2017 - Feb 2019

Assistant Director

Project management and consulting services for leaders in the mining, oil & gas and Egineering and Infrastructure sectors in connection with complex fraud and bribery and corruption investigations. Coordination of teams from China and India, oversaw e-discovery and liased with end customer and law firm. Provided training on fraud awareness to CFOs of an international firm in Construction.

Kamoto Copper Company | Oct 2015 - May 2017

Head of forensics and investigations

Expatriation in the Democratic Republic of the Congo. Oversaw the investigations carried out by a team of 27 judicial police offices. Reported findings to General Management and Compliance officers, Ensured proper communication with Legal and external counsels on on-going prosecution. Managed and trained a investigation team of five employees, brought innovation by introducing new investigation techniques such as data analysis, use of digital evidence and computer forensics. Wrote investigation procedures and advised on fraud mitigating and monitoring controls.

ALCATEL-LUCENT | Apr 2013 - Sep 2015

Ethics & Compliance EMEA Investigator

led overseas investigations in Europe, Middle East, Africa and Brazil from inception to disposition mainly into allegations of Bribery & Corruption, embezzlement, kickback schemes and conflict of interests.  Obtained evidence using mobile and computer forensics, investigative interviews, data analytics and knowledge of the business environment. Drafted reports. Presented investigation findings to the members of the Compliance & Ethics Committees.  Provided guidance to local management and compliance officers by suggesting corrective actions and proactive controls to prevent future occurrence. Supported the implementation of the disciplinary actions with Legal and Counsels.

ALCATEL-LUCENT | Mar 2009 - Mar 2013

Audit Manager | Senior Internal auditor

Led audits in Europe Middle East Africa and Brazil through risk assessment, interview of key stakeholders, design of customized audit work programs, data analysis, report writing. Presented audit results to corporate and regional management. Followed up management action plan and implementation of recommendations. Member of the competence center implementing continuous monitoring controls and automation. Supervised and coordinated the audit teams, planned resources, interviewed candidates, and integrated newcomers.

DELOITTE | Nov 2004 - Mar 2009

Audit Supervisor| Senior | Assistant

Provided financial audit services to clients in the industrial, retail and services sectors, mainly in IFRS. Led consolidation and statutory audits as well as SOX implementation and compliance reviews. Reported in French, English and Spanish. Coordinated and managed the audit teamwork, including coordination between international teams. Trained staff, including overseas. Led special assignments in France, Belgium and Poland in a merger-acquisition context and market regulation changes.

My Education

Take a look at my formal education

Professional degree (Master's Level) in Data ScienceOpenclassrooms | 2022
Micromasters in Statistics and Data ScienceMITx | 2022
Professional degree (Bachelor Level) in Data AnalyticsOpenclassrooms | 2021
Master's in ManagementESCP Europe | 2004

About Me

Caroline Jean-Pierre

Passionate about the transformative power of data, I have spent over a decade in analysing and leveraging data for audit and fraud investigations. In 2020, I made the decision to up-skill in data science and today I am looking for job opportunities.

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