Teams at Sia Partners

Deliver data science consulting projects for marketing, customer, and product use cases in luxury, consumer goods, and retail. Responsibilities include data analysis, KPI design, experimentation, machine learning, generative AI, data engineering, visualization, stakeholder storytelling, and solution deployment. The role also supports transformation, training, thought leadership, R&D, and business development.

Support clients’ anti-money laundering and financial crime compliance programs, with a focus on sanctions governance, regulatory monitoring, alert investigation, screening controls, policies, training, risk assessments, due diligence, audits, regulatory inquiries, and compliance reporting. The role requires substantial AML/FCC experience in banking, fintech, or payments and involves advising client and operational teams on sanctions-related matters.

Leads client technology strategies and end-to-end digital transformation programs, advising senior executives on AI, cloud, data analytics, and automation. Oversees stakeholder governance, delivery, team development, innovation, thought leadership, and business development. Builds the Digital and Technology Transformation practice while delivering technology-driven business outcomes across major industries, including financial services.