Applying machine learning techniques to derive insights from data
Dealt with 300 cases with intact excel amp PowerPoint Investigating fraud criminal activity
Analysing companies reporting to ensure compliance with MAR and DTR
Support the money laundering supervision team Involved completing independent projects to improve certain areas of supervision alongside being involved in day to day work supporting team members
Contributed to project work streams and supported colleagues with supervisory work Daytoday role consisted of data analysis writing reports and presentations and occasionally taking a note for firm calls
Research supervision notetaking
Intern in the Competition division Prepared research reports and a data analysis project
Working on following asset trials through bank accounts and other means to discover the scale and location of assets
Liaises with colleagues to help improve systems
Work in Fixed Insurance Team Meeting notes drafts board pack reviews case handling and attendance of major insurance firm compliance and annual strategy meeting calls
Answered queries for investment firms on regulations completed data analysis presented in meetings looked into stabelcoins and crypto and how it can be regulated
Traininglearning sessions interview shadowing paralegal work networking with FCA staff and other interns reportwriting completing projects to deadlines I have occasionally met with people outside my team such as solicitors helping me gain a broa
Covered a range of functions Did some paralegal work but also investigative work that required more critical thing skills and the like
Attendedmeetings Was also tasked to work on a project 2months related to cryptoassets topic And present it to the team by the end of the intership
Producing data visualisations for internal staff including senior leadership team Attending team meetings Analysing data sets
My role was within the supervision of the Asset Management Industry It was a very vibrant area with a large remit This created lots of opportunities to learn including Firm Visits Data Analysis Investigation Work and Workshops and Research of the Ind
Analysing data
I worked as a data analyst mainly completing tasks set out for me by my manager and other colleagues I used a variety of tools such as Excel Tableau SQL and Python Each day I would attend various meetings such as team meetings individual meetings w
Working with excel on a dataled project Regularly meeting with colleagues to discuss the project plan Supporting other aspects of the team such as taking meeting notes Presenting my work in meetings
Daily team meetings working on projects within a team of 2 graduates and another 2 interns meetings with stakeholders workshops aimed to develop the skills of the team interacting with interns from other divisions on the Community Project that we have
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