JEAN BERTI AZAR

ALMA | Financial Sector Company

• Identification of suspicious transactional patterns, behavioral analysis, and complex technical schemes
• Design and optimize fraud detection rules and calibrate thresholds to minimize false positives.
• Led a big data fraud analytics project, analysing large‑scale transactional flows to uncover complex behavioural patterns and advanced fraud schemes.
• Specialized digital investigation for enrichment, corroboration, and resolution of discrepancies in financial transaction and AML-CFT analyses, including in-depth due diligence and transactional risk profiling
• Designed and deployed 5 AI-powered fraud detection agents, increasing suspicious transaction identification efficiency by +45% while processing 12,000+ daily transactions and false positive reduction of +60%
• Designed and deployed proprietary AML agents, increasing compliance team productivity by 70% through automated transaction risk scoring and alert prioritization
• Cross-functional Collaboration with product, data, and technical teams for improvement of risky payment detection and prevention processes via Machine Learning, increasing the real-time detection rate by 30%.

SATURN-B | freelance - OSINT consulting

• Specialised OSINT consulting services for B2B clients in the investigation sector, developing advanced digital investigation frameworks and reducing investigation times by 30%.

INETUM | Digital Services Company

• Collaboration on a project to restructure corporate pension savings contracts on behalf of a leading financial services provider as part of regulatory modernisation.

PRIVATE CABINET - NDA | Private investigation firm

License: n°CAR-059-2022-07-03-20170566032 (not renewed)

• Knowledge of French private, civil, and administrative law
• Investigation and surveillance of legal entities and individuals & OSINT
• Logistical and strategic organization

PUBLIC SERVICES | Customs - Police - Lawyers

• Spanish language interpreter for interrogations and court hearings