Julia Tu Email & Phone Number | Recruiters please note that I’m not currently looking for work. Financial Crime SME (transaction monitoring, sanctions, PEPs, Onboarding/KYC) across function (Technology/Operations/model management/intelligence data analysis) and new system selection, requirements gathering and integration/migration Senior Data Analyst Ex-developer (web, desktop, API, components) All round useful person Skills include: Data: Analysis, Mapping, Modelling, Migration, Statistical Analysis, Visualisations (Tableau, Excel, Plotly), BigQuery and Databricks Languages: Python 3 including Numpy and Pandas, C# and the .NET framework, advanced SQL, advanced Excel inc VBA DBs: SQL Server, Access, SQLite, PostgreSQL, MySQL, Azure, some Oracle experience Other: Process Mapping, Gathering and documenting requirements, HTML/CSS, APIs, ETL tools such as Informatica, Anaconda, Jupyter Notebooks I have a Masters in Software and Systems Security with GCHQ Certification from the University of Oxford.

Julia Tu

Recruiters please note that I’m not currently looking for work. Financial Crime SME (transaction mo...
United Kingdom

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Julia Tu’s Location United Kingdom

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Julia Tu’s Prior Industry Santander Consumer Finance | Clearbank | Hsbc Retail Banking And Wealth Management | Original It Solutions

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Financial Crime Consultant

2022-10-01 00:00:00 - 2023-04-01 00:00:00

Financial Crime Models Management Lead

2021-08-01 00:00:00 - 2022-04-01 00:00:00

Global RBWM Global Transaction Monitoring Lead

2017-10-01 00:00:00 - 2021-01-01 00:00:00

Contract senior analyst/developer/consultant

2002-09-01 00:00:00 - 2017-10-01 00:00:00

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Julia Tu is a Recruiters please note that I’m not currently looking for work. Financial Crime SME (transaction monitoring, sanctions, PEPs, Onboarding/KYC) across function (Technology/Operations/model management/intelligence data analysis) and new system selection, requirements gathering and integration/migration Senior Data Analyst Ex-developer (web, desktop, API, components) All round useful person Skills include: Data: Analysis, Mapping, Modelling, Migration, Statistical Analysis, Visualisations (Tableau, Excel, Plotly), BigQuery and Databricks Languages: Python 3 including Numpy and Pandas, C# and the .NET framework, advanced SQL, advanced Excel inc VBA DBs: SQL Server, Access, SQLite, PostgreSQL, MySQL, Azure, some Oracle experience Other: Process Mapping, Gathering and documenting requirements, HTML/CSS, APIs, ETL tools such as Informatica, Anaconda, Jupyter Notebooks I have a Masters in Software and Systems Security with GCHQ Certification from the University of Oxford.

Julia Tu has prior
experience in the following industries:
Santander Consumer Finance | Clearbank | Hsbc Retail Banking And Wealth Management | Original It Solutions

Julia Tu has the following professional experience:
Santander Consumer Finance | Clearbank | Hsbc Retail Banking And Wealth Management | Original It Solutions