Anna Tormey

Background

About Anna Tormey

Quality-oriented data analytics & risk/fraud detection professional with over 10 years of experience in fast-paced multi-cultural environments providing useful data, solving problems and preventing financial losses to companies through data analysis for marketing, project management teams and sales as well as identification and investigation of fraudulent trends (of people, companies, rings) and case reporting with an emphasis on process excellence, quality and mentoring. • Analytical mind, logical • Case writing, case reporting • Quick learner • Strong verbal & written communication skills • Attention to detail, methodical • High proficiency in writing SQL queries & R scripts • Critical decision making & problem solving • Data mining • Confidentiality & Integrity, discreet • Commitment to excellence • Compliance issues handling • Highly organised • Intelligence gathering & data analysis • Data visualisation & data presentation • Fluent in English & Russian • Leadership • Proficient with software: Tableau; dBeaver; R Studio; MS Word, Excel; Adobe Photoshop; • Guaranteed to master any software internal or otherwise quickly