Alīse Laudame - IT Business Analyst
Experience
IT Business Analyst/Atlassian Consultant
Ltech.lv
- Automation Design & Evaluation: Developed a "Human-in-the-loop" framework for large-scale documentation review, integrating AI-driven analysis with manual 4-eye principle oversight to ensure 100% logic accuracy.
- Business Process Design: Designed end-to-end workflow solutions for enterprise-level clients, aligning complex business logic with technical implementation.
- Process Optimization: Architected scalable service portals and SLA management systems, significantly improving data visibility and reducing manual overhead.
- Stakeholder Management: Led discovery workshops to transform high-level stakeholder needs into structured technical configurations and documentation.
Business Analyst
SEB AB
- Data Integrity & Verification: Managed rigorous data verification within the banking sector, identifying inconsistencies and ensuring factual reliability in compliance reporting (AML/KYC).
- Hallucination Detection: Specialized in detecting anomalies and factual 'hallucinations' in complex financial data patterns and automated transaction flows.
- Data Mapping & SQL: Performed core banking data mapping and utilized SQL for deep-dive data validation to ensure integrity for downstream reporting systems.
- Requirements Elicitation: Translated business needs and internal banking policies into technical specifications for development teams.
AML Compliance Officer/Screening Officer
SEB AB
- Reporting & Visualization: Managed data visualization to ensure compliance with international sanctions; transformed complex regulatory requirements into clear visual reports.
- Process Modeling: Visualized compliance workflows and contributed to the design of risk management frameworks and transaction monitoring strategies.
- Risk Analysis: Conducted thorough investigations to detect operational risks, ensuring data-driven decision-making within the AML/KYC framework.
Industry Experience
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Experienced in Banking and Finance and Information Technology.
Business Area Experience
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Experienced in Business Intelligence, Finance, Legal, Information Technology, and Operations.
Summary
Analytical IT Business Analyst with 4+ years of experience specializing in Data Integrity, Quality Assurance, and Business Intelligence. Proven track record in verifying complex financial data and ensuring factual accuracy in high-stakes environments. Expertise in evaluating logical consistency and validating statistical insights, now applying these skills to AI model alignment and business research evaluation.
Skills
- Ai & Data Evaluation: Rlhf (Reinforcement Learning From Human Feedback) Awareness, Fact-checking, Logical Consistency Assessment, Data Reliability Verification.
- Industries: Financial Services (Banking & Aml), Regulatory Reporting, Insurance, It Solutions, E-government, Data Mapping, Requirements Engineering.
- Compliance Awareness: Strong Understanding Of Working Within Eu Regulatory Frameworks (Aml/kyc, Gdpr, Sdlc).
- Analysis: Trend Analysis, Kpi Dashboards, Competitor Benchmarking, Market Research.
- Technical: Sql, Data Visualization, Advanced Research Methods.
- Frameworks: Agile (Scrum/kanban), Sdlc, 4-eye Principle (Quality & Risk Control), Digital Transformation Management, Regulatory Compliance.
Languages
Education
Riga Business School
Master’s degree · Management of Smart, Resilient & Interconnected Systems · Riga, Latvia
Rīga Stradiņš University
Bachelor’s degree · Multimedia Communications · Riga, Latvia
Statistics
Experience
Global Experience
Expertise
Qualifications
Profile
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