ALAIN MULUMBA KALONJI
Marki
Summary
Master's student in Data Sciences & Business Analytics with a strong foundation in Economics and Finance, targeting a Risk Analyst role. Demonstrated expertise in statistical modeling, risk analysis (AML/KYC), and programming (Python, R, SQL) essential for Risk Management disciplines. Focused on problem-solving, attention to detail, and transforming complex data into strategic financial insights.
Overview
7
7
years of professional experience
Work History
Junior Analyst, English & French
Capgemini
Waesaw, Poland
02.2023 - 06.2023
- Data Analysis & Reporting: Led complex data analysis and visualization projects using SQL, Excel, and Tableau, delivering critical reports for decision-making.
- Automation: Prepared automated reports and RFP (Request for Proposal) responses, optimizing processes and saving 10 hours per project.
- Strategy: Designed data-driven strategies for CRM, enhancing the quality of reporting and insights.
Financial Analyst: AML & KYC Compliance
Equity Bank
03.2020 - 06.2022
- Counterparty Risk Management: Conducted detailed risk analysis and transaction monitoring for high-risk clients (PEPs).
- Compliance & EDD: Managed KYC (Know Your Customer) and EDD (Enhanced Due Diligence) processes using specialized databases (WorldCheck) for background verification.
- Reporting: Produced compliance reports and escalated suspicious activity, supporting Risk Management disciplines.
Market Analyst
Bralima SARL DRC (Heineken International)
Kinshasa, Rdcongo
09.2016 - 02.2020
- Market Analysis: Led market research and sales data analysis, contributing to a 20% increase in revenue.
- Optimization: Implemented an Excel-based stock management system, reducing inventory gaps by 30% through improved data accuracy.
- Ensure stock reliability by reconciling system data with physical inventory, analyzing discrepancies, and updating information. Manage and supervise logistics flows within the ERP, control movements, and guarantee the accuracy of digital records. Reconcile supplier accounts, validate digital data related to receipts and deliveries, and secure all digital processes
Education
Master - Data Sciences and Business Analytics
University of Warsaw
Warsaw, Poland07-2026
Master - Economics and Management, Public Economics
Université Pédagogique Nationale
DRC01.2015
MBA - Financial Management
Haute École De Commerce
DRC01.2012
Skills
- Programming/Analysis: Python (Pandas, NumPy, Scikit-learn), R (Tidyverse, ggplot2), SQL, SAS Viya Essential tools for Risk Modeling, Backtesting, and Stress Testing
- Data Visualization: Power BI, Tableau, Excel (PivotTables, VBA) Clarity and conciseness in Risk Reporting and communication to stakeholders
- Databases: MySQL, Oracle, SQLite, Used SQL Server Management Studio (SSMS) to write, test, and optimize SQL queries Management and manipulation of vast financial datasets
- Risk Domains: AML, KYC, EDD, Counterparty Risk, Transaction Monitoring, Regulatory Compliance Direct experience in key disciplines of Risk Management relevant to Citi
Work Preference
Work Type
Full TimeSalary Range
zł45000/yr - zł200000/yrTimeline
Junior Analyst, English & French
Capgemini
02.2023 - 06.2023
Financial Analyst: AML & KYC Compliance
Equity Bank
03.2020 - 06.2022
Market Analyst
Bralima SARL DRC (Heineken International)
09.2016 - 02.2020
Master - Economics and Management, Public Economics
Université Pédagogique Nationale
Master - Data Sciences and Business Analytics
University of Warsaw
MBA - Financial Management
Haute École De Commerce