Ishak Aflah

Business Analyst | Data Analysis

Salary / Daily rate

Dilbeek, Belgium

Freelance

Skills

Power BIData Analysis

Languages

English (Fluent)French (Fluent)Dutch

About me

Intro

Business Analyst with expertise in compliance, data analysis, and fraud detection. 8+ years trading diverse financial instruments while improving KYC processes and analyzing consumption data to detect fraudulent activities. Specialized in customer relations, process optimization, and leveraging data-driven insights to enhance compliance workflows and risk management.

Links

Work experience

Business Analyst — KYC & Compliance Operations

COFACE

Jan 2024 - Present

2 years 10 months

– Mapped existing data flows and defined requirements for a monitoring solution, then drove the delivery with the French IT team: extractions from internal KYC tools feeding Power BI dashboards and weekly management reports. – Designed and rolled out a SharePoint workflow to track every KYC task, then pushed it further by auto-injecting Power BI data into SharePoint to automatically generate tickets for each KYC renewal — removing manual tracking. – Currently leading the offshoring of KYC operations to the Moroccan branch: gathered requirements, designed custom SharePoint workflows tailored to Belgian regulatory specifics, and coordinated the rollout with Operations Management, back-office supervisors & managers in Morocco, and the French IT team. – Coordinated user testing of the new workflows with back-office employees, gathered feedback and iterated on the design before rollout.

Private Trader & Investor

Self-Employed

Jan 2016 - Present

10 years 10 months

– Became consistently profitable by building a data-driven trading approach: systematic analysis of large volumes of market data to identify supply/demand imbalances and anticipate directional moves. – Developed a personal methodology combining price action analysis and signal confluence to rate the attractiveness of an asset and size entries — applied across equities, bonds, commodities, currencies, emerging markets, and derivatives (futures, options, ETFs, ETCs).

Fraud Analyst

SIBELGA

Jan 2022 - Jan 2024

2 years 1 month

– Analyzed large volumes of energy consumption data to identify anomalies and suspected fraud cases, documenting findings for downstream investigations.

Data Analyst

LIONBRIDGE

Jan 2017 - Jan 2021

4 years 1 month

– Evaluated and rated search queries on Google-related services against quality guidelines, contributing to the continuous improvement of search relevance.

Account Manager

RGIS

Jan 2013 - Jan 2017

4 years 1 month

– Managed existing client relationships and drove business development across the Belgian portfolio — early exposure to stakeholder management and customer-centric delivery.


Education

HAUTE ECOLE FRANSISCO FERRER

Bachelor, Business Administration

2012 - 2012

1 month


Licenses & certifications

Data Analyst

Issued: Jan 2019

Certified by BECODE

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