sardine
Sophia D. is a seasoned professional currently serving as a Sr. Risk Data Analyst at Sardine since 2022. Prior experience includes a role as AVP-Data Analytics at Barclays from 2018 to 2022, where Sophia developed ETL pipelines, automated and visualized KYC reports using Teradata, Python, and Tableau, while supporting stakeholders in translating business goals into functional requirements. In 2016-2017, Sophia worked as an Equity Derivatives Structuring Analyst at RBC Capital Markets, collaborating with sales and traders on pricing equity derivatives products and revising pricing tools. Early career experience includes an Analyst Intern position at HedgeSPA, where Sophia prepared wealth management advisory solutions and modified a white paper on the Black-Litterman Model. Educational qualifications consist of a Master's degree in Computer Science from Georgia Institute of Technology, a Master's degree in Financial Engineering from the Haas School of Business at UC Berkeley, and dual Bachelor's degrees in Material Science and Engineering and Statistics from UC Berkeley.
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sardine
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Sardine is a Fraud prevention as a Service (FaaS) platform for Digital businesses to detect all types of fraud and financial crimes: identity fraud at account opening, payment fraud at account funding via cards or ACH, account takeovers at login and suspicious activities during deposits or withdrawals.