Complidata
Siebe De Jonckheere is a skilled software developer with a professional background that includes positions at Complidata since September 2018, where expertise in Java development and agile project management is demonstrated. As Scrum Master, Siebe has effectively managed the Trade Finance team's agile methodology while providing first-line technical support to clients. Additionally, Siebe has experience in project management and has collaborated on various projects within the Trade Finance and KYC sectors. Prior experience includes a role at MC2BIS, where Siebe served as Head of Capturing Process and co-developed applications to enhance the quality of life for Parkinson's disease patients. Siebe holds a Bachelor of Technology in Applied Informatics from UC Leuven-Limburg, earned between 2014 and 2017.
Complidata
Artificial Intelligence driving automation and optimisation in AML Compliance.We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques:►Trade Based AML: digitising the paper trail and automating manual checks on parties, counter-parties, ports & cities, vessels and ownerships, shippingroutes and goods against Sanctions & Embargoes and dual use goods lists; risk rating the trade and the vessels►Corporate KYC: automating the extraction of company information, directors and UBO’s from registers and documents, optimising company risk scorecards, data remediation, ID&V data extraction, entity resolution►Detection tuning and optimisation: model tuning, segmentation, above & below the line threshold testing, client and payments screening optimisation, 2nd filter►Investigation automisation: alert risk ranking, OSINT robotisation, data exploration, automated narrative generationComplidata positions itself at the crossroads between technology and advisory. It is built on the expertise and domain knowledge of senior AML professionals with hands-on regulatory, operational and technical experience on designing and managing a wide range of medium to large scale AML initiatives globally.