›Case Studies

Projects

Work at the intersection of banking operations and data — each project below links to a full case study: the problem, the approach, and what changed.

May 2024 – Sep 2024

Document Management Digitalization

Banking Sector

Replaced paper-based document workflows with an electronic DMS, automating onboarding and cutting manual processing time.

SharePointPower AutomatePower BIExcelMS Office

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May 2024 – Sep 2024

KYC / Compliance Process Optimization

Banking Sector — Compliance

Reviewed and tightened KYC screening workflows, embedding sanctions-list checks directly into daily transaction processing.

ComplianceKYC/AMLSanctions ScreeningExcelReporting

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Sep 2022 – Aug 2023

Trade Finance Reporting & Client Analysis

Trade Finance / International Banking

Built SQL-driven reporting on transaction data to surface high-performing clients and support investment proposals to EBRD and ADB.

SQLExcelDashboardsPowerPointClient Analytics

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CV