Naama Plat

Working as a Data Analyst within the Risk Modeling Team of BNP Paribas, one of Europe's leading banks.
I am in charge of Basel IV implementation and its impact on risk models.

Consultancy service by KPMG Belgium

I worked within the Forensic and Financial Crime Department.
I analyzed financial data and bank transactions to detect fraud by using Excel, Python, and Power BI.

"Solvay Consulting Club" is a junior company created by students and offering consulting services to major firms in Belgium. I was in charge of the company's audit and the implementation of new processes to improve the quality of the work delivered.

Consulting mission for DynaFin Consulting, a Belgian company specializing in financial services.

I Analyzed the onboarding process of several Financial Institutions in Belgium and examined the KYC steps and Credit Risk management techniques.