Name variants:
Florian Lorenz
Last updated May 14, 2024
Contact Information
Last Update
Jul 4, 2022
Email
fl**@exiger.com, fl**@strozfriedberg.com, fl**@gmail.com
Location
New York, NY
Company
Workplace
Colleagues
Work History
Manager
32 Avenue Of The Americas, New York, NY 10013
Lead efforts to analyze financial compliance, including sanctions screening, payment screening and transaction monitoring.
Negotiate scope, budget and deliverable results
Create high-leve...
Jan 2017 — Jun 2017
Senior Consultant
32 Avenue Of The Americas, New York, NY 10013
Manage review of compliance technology and review enterprise wide risk assessment tool at a large international bank.
Lead team of technical experts in reviewing transaction monitoring and...
Jul 2016 — Jan 2017
Senior Associate
32 Avenue Of The Americas, New York, NY 10013
Plan and execute the analysis and evaluation of automated systems for fraud detection, provide data science expertise in financial and cyber crime engagements, design diagnostic visualizati...
Jan 2015 — Jun 2016
Senior Research Data Analyst
660 Rosedale Rd, Princeton, NJ 08540
Complemented the subject-area expertise of research scientists with data analytic services, data visualization, and statistical advice; supported natural language processing specialists
Ma...
Jun 2011 — Jan 2015
Teaching Assistant and Statistical Consultant
601 east John St, Champaign, IL 61820
As the main lecturer, was responsible for creating schedules and managing a team of teaching assistants for large undergraduate classes; teaching experience in graduate level statistics cou...
Aug 2004 — May 2011
Research Assistant
Chapel Hill, NC
Research assistant in the UNC-CH Cognitive Neuroimaging Laboratory; duties included creating software tools to aid data analysis.
Aug 2002 — Aug 2003
Education
2004 — 2011
2007 — 2009
2000 — 2004
Occupations
Executive
Director
Manager
Operations Manager
Skills
Data Analysis
Statistics
R
Sas
Statistical Modeling
Matlab
Research Design
Spss
Multivariate Analysis
Data Science
Machine Learning
Sql
Latex
Psychology
Survey Design
Research
Experimental Design
Multivariate Statistics
Sanctions Screening
Irt
Anti Money Laundering
Analytics
Predictive Modeling
Cluster Analysis
Structural Equation Modeling
Python 2.7
Aml
Quantitative Research
Predictive Analytics
Python
Data Visualization
Report Writing
Quantitative Analytics
Sas Programming
Consulting
Teaching
Management
Spark Sql
Spark
Data Mining
Business Development
Categorical Data Analysis
Statistical Consulting
Microsoft Excel
Project Management
Microsoft Office
U.s. Office of Foreign Assets Control
FAQs about Florian Lorenz
What's the main profession of Florian Lorenz?
Florian is a Director.
What are the profession of Florian?
These person's professions are Executive and Director
Where does Florian Lorenz currently live?
Florian Lorenz currently lives in New York, New York.
Does Florian Lorenz have the email address?
fl**@exiger.com and fl**@strozfriedberg.com is Florian's email address.
How many companies did Florian Lorenz work at?
The professional worked at seven jobs.
Where has Florian Lorenz studied?
Florian studied at the University of Illinois at Urbana - Champaign from 2004 to 2011.
Are there any certifications, that Florian Lorenz has?
This expert received the following certifications: Sanctions Compliance Training Certificate, Introduction To Reinsurance, and Certified Anti Money Laundering Professional.
What languages does Florian Lorenz speak?
Florian Lorenz speaks English, German, and French.