Celya Taklit

(Python / Power BI / Advanced Excel /SQL / ML & QUANT) •        Built KPI dashboards and executive reports using Excel and Power BI to monitor operational and financial performance. •        Managed multiple financial analytics initiatives simultaneously, coordinating stakeholders, timelines, reporting deliverables and business priorities while ensuring on-time execution. •        Developed interactive Power BI dashboards and automated reporting solutions tracking financial performance, operational KPIs, budgets and business metrics. •        Supported banking operations across payments, customer accounts and operational workflows while ensuring accuracy and timely execution. •        Performed operational controls, financial reconciliations and data quality reviews to ensure reporting integrity. • Developed end-to-end data analytics projects addressing real financial risk and fraud challenges • Built predictive models (Logistic Regression, Random Forest) for credit risk scoring and fraud detection • Engineered financial features to capture behavioral risk patterns • Evaluated model performance using ROC AUC, precision, recall, and F1-score • Designed decision-oriented dashboards (Power BI) to translate insights into actionable strategies • Applied Python, SQL, and machine learning techniques in a financial risk environment

•                  Analyzed financial and operational data to support business operations, budget monitoring, forecasting activities, performance reporting and management decision-making across a portfolio of 500+ business clients. •                 Built and maintained executive reports, KPI dashboards and Power BI/Excel reporting tools, delivering actionable insights on financial performance, profitability, commercial activity and operational trends. •                 Coordinated cross-functional workstreams across Finance, Sales, Operations, Risk and Compliance teams, ensuring stakeholder alignment, tracking priorities, resolving operational issues and supporting the successful delivery of strategic initiatives. •                 Supported financial planning, business reviews and executive presentations by preparing financial reports, variance analysis, performance updates and leadership reporting deliverables for senior management. •                 Improved operational workflows, reporting processes and performance tracking mechanisms by identifying process gaps, implementing efficiency improvements and ensuring continuity of financial operations and business activities.

• Advised clients on investment strategies and financial products based on risk profiles and objectives • Analyzed client portfolios and identified opportunities for optimization and diversification • Developed and managed a portfolio of clients, ensuring long-term relationship and performance monitoring • Assessed credit applications (mortgage and consumer loans) and evaluated financial risk exposure • Contributed to business development through client acquisition and portfolio growth • Provided data-driven recommendations to support financial decision-making

• Conducted in-depth KYC/AML investigations to assess client risk exposure and ensure regulatory compliance • Identified and analyzed suspicious transactions and fraud patterns using risk-based approaches • Performed client risk assessments and contributed to financial crime prevention strategies • Monitored transactional activity to detect anomalies and potential money laundering indicators • Strengthened compliance controls and supported regulatory reporting processes

• Managed daily customer operations and cash transactions (deposits, withdrawals) • Ensured proper functioning and monitoring of banking self-service machines (ATMs) • Supported operational processes while maintaining compliance with internal procedures