Alexandr Govorovski

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Transaction Monitoring Engineer

Nets Danmark AS

Apr 2023 - Current (3 years 1 month)

• Led compliance enhancement projects with FCP experts; designed, tested and deployed transaction monitoring rules in Visa's Risk Hub using AMDL language, with end-to-end ownership of CI/CD pipeline integration and documentation • Enhanced data quality and integrity by designing and maintaining SQL-based data models and validation routines for high-volume payment datasets, ensuring accurate and complete information across risk and compliance systems • Used SQL to organize and validate high-volume datasets to architect reliable Gold data sets for Power BI reporting • Automated recurring data workflows, creating pipelines to upload and transform high-volume CSV data in Amazon S3, ensuring timely integration into Power BI datasets used for
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Data Analyst

Coinify ApS

Feb 2021 - Mar 2023 (2 years 2 months)

• Developed several dashboards across internal teams using SQL & Metabase for visualizations; data tables decreased processing time for MoM financial and compliance reporting turnover by 33% • Built conversion funnel(s) with Amplitude data for Ledger Wallet product integration; data insights led to recommendations that increased KYC completion by 23% and card payment completion in Canada by 60% in 2021 • Recommended USDTTRC20 as a trade product offering, leading to an avenue for customers to decrease outgoing stable coin transfer fees by 80%, also increasing Coinify's stable coin trade revenue by more than $200,000 in 2021
Project Manager

EXANTE

Jun 2019 - Jan 2020 (8 months)

• Spearheaded the creation and launch DeFiX index for Exantech, maintained price data-feeds for weighing model • Analysed community engagement metrics and social sentiment to evaluate Amoveo coin for Exantech management

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Alexandr Govorovski

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