Fadel Abaoui
Estepona
Summary
Experienced Senior BI Developer specializing in the design and optimization of analytical solutions. Expertise in BI tools (Tableau, Power BI), SQL, Gaming Fraud and Risk Intelligence and data modeling to provide strategic insights. Solid experience in creating efficient ETL pipelines and interactive dashboards. Passionate about data storytelling and motivated to contribute to impactful projects in agile and collaborative environments.
Overview
13
13
years of professional experience
Work History
Senior BI Developer
Casumo
Gibraltar
12.2022 - Current
- Responsible for delivering, designing, and implementing interactive dashboards with Tableau for the Compliance and Finance departments.
- Risk-scoring algorithm developed for Compliance to flag high-risk accounts based on multiple factors (unusual deposits/withdrawals, multiple payment methods)
- Optimized SQL queries to enhance performance when analyzing large datasets.
- Provided technical support on BI tools (Tableau, DBeaver), reducing system downtime.
- Recommended workflow improvements to streamline processes (Scrum with Jira).
- Support for Fraud/Risk Team for retrieving Data for data-driven strategical decisions.
Senior Data Analyst
Mansion UK
Gibraltar
08.2021 - 12.2022
- Automates daily risk reports for the Compliance and AML teams.
- Conducted customer behavior predictions using automated machine learning algorithms in Excel VBA (K-clustering model).
- Investigating and Reporting Suspicious Activity. (Prepared Suspicious Activity Reports (SARs) for Compliance liaising with UK Gambling Commission.
BI Analyst
ENTAIN
Gibraltar
08.2019 - 08.2021
- Designed and maintained data models for BI projects related to user registration optimization.
- Implemented complex SQL stored procedures and functions for reporting.
- Documented BI solution activities to ensure operational continuity.
Quantitative Analyst
Golden Sand Bank
Gibraltar
08.2018 - 05.2019
- In charge of setting up the risk appetite framework for the company's investments.
- Conducted financial analysis and modeling for risk evaluation projects.
Senior Consultant - Financial Risk
Ernst & Young
Paris / London / Madrid
02.2012 - 10.2017
- Risk Matrix to flag high-risk customers
- Priced and modeled financial products for front-office risk coverage.
- Researched emerging trends in quantitative finance. hig
Education
MSR. in Engineering, Mathematics, Economics -
Ecole nationale des Arts et Metiers
Paris, France01.2011
MSc. in Engineering, Mathematics, Construction and public works -
Ecole Speciale des Travaux Publics
Paris, France01.2011
Skills
- Business Intelligence: Tableau (certification on-going), Power BI, Qlik Sense (in progress)
- ETL and Databases: SQL/PostgreSQL, Big Query, Data Modeling
- Automation and Analytics: Excel VBA, Python (data validation)
- Visualization and Reporting: Dashboards, KPIs, Data Storytelling
- Project Management: Scrum, Jira, Cross-functional coordination
- Languages: French (native), English (C2), Spanish (C2)
Other
French Literature 19th century, Kite Surf
Languages
French
First Language
English
Proficient (C2)
C2
Spanish
Proficient (C2)
C2
Arabic
Intermediate (B1)
B1
Timeline
Senior BI Developer
Casumo
12.2022 - Current
Senior Data Analyst
Mansion UK
08.2021 - 12.2022
BI Analyst
ENTAIN
08.2019 - 08.2021
Quantitative Analyst
Golden Sand Bank
08.2018 - 05.2019
Senior Consultant - Financial Risk
Ernst & Young
02.2012 - 10.2017
MSR. in Engineering, Mathematics, Economics -
Ecole nationale des Arts et Metiers
MSc. in Engineering, Mathematics, Construction and public works -
Ecole Speciale des Travaux Publics
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