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CASE STUDY
From Xander to global forensic
financial crime.
Keasha left recruitment to work for the world's largest consultancy, enhancing their financial crime technology capabilities.
Keasha has been working for one of the largest professional services firms in the world in their Financial Advisory team.
She has been part of their forensic financial crime team, utilising technology advisory and data analytics to help the client understand, assess and enhance their financial crime technology and data capabilities.
The Challenge
Due to harsher punishments being introduced by financial crime regulators and number of bad actors in the financial crime landscape rising, the client’s clients required help to comply with financial crime regulations.
Keasha’s role was to utilise her knowledge of data and analytics across various projects to help businesses to both comply with regulations, and to empower them to build risk-based controls to combat financial crime.
The Solution
How Keasha ensured the client's customers were able to comply with new regulations and combat financial crime.
Identify client exposure
Keasha helped the client to understand how their daily operations had exposed them to entities associated with money laundering.
Utilise Python & Excel skills
Utilised her working knowledge of SQL, Excel and the ability to read Python scripts to validate the client’s end-to-end processes.
Automate selection process
Deliver value to the client through the creation of an integrated tool that enables clients to accelerate their selection process.
The Outcome
The creation of the tool recently helped the client to win a brand-new technology selection project with an existing client, where the tool will be tried and tested for the first time commercially.
The tool is expected to significantly reduce the time taken for clients to complete technology selection exercises from an average of 8 weeks to as little as a week!
"Keasha is such a great asset to the team. She's full of positive energy and can-do attitude, and she has made an impact from day one of joining the FCTA team. She has produced some impressive outcomes, particularly related to FCTA enablers and will be a great role model to her peers."
Director, Financial Advisory
Keasha Data AnalystXander’s academy played a fundamental role in enabling me to be where I am today. The diversity in its training developed fundamental skills across data but more importantly, allowed me to nurture crucial soft skills such as presentation and communication skills, that I believe have ultimately helped me stand out.In her words
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