Nardeen Emad

Nardeen Emad

Data Analytics & Business Intelligence Manager
UAE
English, Arabic
Full-time Hybrid

نبذة عني

Data analytics and business intelligence professional with 7+ years of experience across banking and financial services. Experienced in building BI dashboards, data models, ETL pipelines, and automated reporting for opera…

الخبرة

COMPLIANCE MANAGER – MIS AND REPORTING

Al Maryah Community Bank · Abu Dhabi
Nov 2025 - Apr 2026 · 5 أشهر

<p>Maintained 100% on-time submissions with zero breaches across UAE Central Bank, MOF FATCA/CRS, and law-enforcement reporting.</p><p> Managed IEMS alerts, CIRs, and Law Enforcement Authority requests with zero overdue actions; automated reporting workflows to reduce report initiation and turnaround time.</p><p> Developed and optimized Compliance MIS, consolidating dashboards and KPIs across AML, KYC, sanctions, regulatory compliance, and monitoring for senior management and Board reporting.</p><p> Enhanced data integrity through validation and quality controls; oversaw ETL and API integrations with core banking, utilizing transaction analytics to investigate alerts and financial-crime risk.</p>

INTERNAL AUDIT MANAGER - AUDIT ANALYTICS

Network International · Dubai
Sep 2024 - Sep 2025 · 1 سنة

<p>Automated testing and monitoring across the UAE, Egypt, Jordan, and South Africa; built Power BI and Qlik dashboards to surface KPIs, anomalies, and financial and operational trends.</p><p> Created data models and Azure data-lake mapping routines for cross-border transaction feeds, strengthening reporting accuracy and traceability.</p><p> Used SQL, Python, Power BI, ACL, and Azure to scale analytics; partnered with compliance teams on AML scenario testing and trained teams in BI and analytics tools.</p>

POWER BI DEVELOPER

Abu Dhabi Islamic Bank · Abu Dhabi
Jun 2023 - Aug 2024 · 1 سنة 2 أشهر

<p>Calibrated AML thresholds using Power BI and Python statistical models to improve detection precision and reduce alert fatigue. Documented data lineage for transaction monitoring.</p><p> Developed executive dashboards and KPI reporting, applying typology analytics, risk ratings, and scorecards to support financial-crime detection and KYC risk management.</p><p> Led data governance improvements and FATCA/CRS reporting analysis, improving data accuracy by 50% and increasing process automation efficiency by 40%.</p>

SENIOR BI ENGINEER

Banque Misr · Cairo
Jun 2022 - Jun 2023 · 1 سنة

<p>Led team of five analysts and developers on analytics projects; trained colleagues in handling large datasets to improve project outcomes.</p><p> Automated analysis and ensured database consistency with Python and SQL; optimized indexing and queries, supported transaction-monitoring UAT, and resolved production issues across 130+ branches.</p><p> Developed Tableau dashboards, T-SQL procedures, SSIS ETL; integrated transaction segmentation into reports for 130+ branches.</p>

RISK DATA ANALYST

Alexandria Bank of Egypt · Cairo
Aug 2020 - Jun 2022 · 1 سنة 10 أشهر

<p>Produced transaction-monitoring risk heatmaps by business unit, product, and geography; assessed scenarios and transaction typologies for compliance with regulatory requirements.</p><p> Analyzed portfolio (IScore) and transaction risk to inform risk prioritization and facilitate emerging-risk reviews.</p><p> Coordinated analysis with stakeholders, gathered internal and external risk data, and facilitated UAT and risk-awareness workshops.</p>

DATA INTEGRATION SPECIALIST

Network International · Cairo
Dec 2018 - Aug 2020 · 1 سنة 8 أشهر

<p>Improved integration speed by 30% and reduced data errors by 25% by standardizing transaction feeds for 200+ banks across Africa and the Middle East.</p><p> Embedded ETL quality checks and automated daily transaction-log validation, reducing false alerts by 25% and streamlining manual host-monitoring work by 40%.</p><p> Optimized SQL queries and algorithms, enhancing query performance by 50% for efficient daily host monitoring using Tableau and Power BI.</p>

المهارات

Data modeling Data warehousing ETL pipelines API integrations A/B testing Data validation Data quality Transaction monitoring AML/KYC analytics Typology analysis Alert analysis Risk assessment AML tuning Sanctions tuning Regulatory reporting KPI design Performance analysis Executive dashboards Scorecards Management reporting Portfolio analysis Customer segmentation Customer trends Loyalty analytics Reporting automation Process improvement SQL Python Data governance Data lineage Audit analytics UAT Stakeholder engagement Team leadership Power BI Tableau Qlik DAX T-SQL SSIS Azure Databricks Microsoft Fabric ACL SAS Real-Time Analytics SAS Text Analyzer Statistical modeling Predictive modeling Data mining Transaction segmentation
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