BenfordAnalytics is a data analytics company.

We help banks, financial services companies, and government agencies detect
trade-based money laundering using our Tableau-based, proprietary algorithm.

BenfordAnalytics

Bockenheimer Anlage 46

Frankfurt am Main, 60322

Germany

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Dr. Franco Arda
Consultant/
Tableau Certified Data Analyst

Franco is CEO at BenfordAnalytics. He holds an MBA from the University of Edinburgh and a Doctor of Business Administration, where he wrote a thesis on Monte Carlo simulation for sample size determination. Prior to BenfordAnalytics, Franco worked as a Tableau developer for companies such as DHL, Daimler, Volkswagen, and BMW.

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Mahil Poasa
Consultant/Tableau Developer

Mahil is a consultant and Tableau developer at BenfordAnalytics. He holds a Bachelor of Engineering (B.E.) in Electronics and Communication Engineering and a Master's Degree in Computer Science from the University of Iowa. He's favorite tools are Tableau desktop, Tableau Prep (ETL), SQL, and Python.

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Jens Mayer
Consultant/Tableau Developer

Jens is a Tableau developer at BenfordAnalytics. He holds a Bachelor of Science in mathematics from the University of Freiburg. He particularly enjoys spatial analysis in R and Tableau with the focus on money flow mapping such as BenfordAnalyitc's custom geocode of over 40,000 cities which enables cross-database joins.

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Heidi Baldeman
Accounting

Heidi is a Finance Manager at BenfordAnalytics responsible for accounting, reporting and tax of the company. She holds a Master's Degree in Corporate Economics and Management from the University of Prague. Heidi has over 10 years of experience in finance, controlling, and accounting in a multinational corporation.