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Business Analyst with 1+ years in Payments Operations and AML/BSA Compliance
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Assessing your cultural and operational fit
Payments & Operations Analyst and Subject Matter Expert with 1+ years of hand on experience in end-to-end payment investigations, exception handling, and reconciliation across Apple Card and GM Card portfolios. Serve as POC during the GM Card cross-border migration to Barclays and Resurgent — coordinating global acquiring banks with zero reconciliation disruption. Skilled in AML/BSA/OFAC compliance, Snowflake SQL, controls auditing, and escheatment. Targeting Payments Operations, AML Analyst, or Business Analyst roles.
Biju Patnaik University of Technology, Odisha
MBA · Marketing & Human Resources
August 1, 2021 – June 30, 2023
Ravenshaw University, Odisha
BSc. · Information Science & Telecommunications
August 1, 2016 – June 30, 2019
Goldman Sachs Group Inc.
Payments Operations Analyst Controls & Investigations
April 1, 2025 – Present
India
ICICI Bank Ltd.
Assistant Manager II NRI Portfolio
May 1, 2024 – September 1, 2024
India
AI with Machine Learning
IIT Kharagpur
May 1, 2026 – Present
Anti-Money Laundering Concepts: AML, KYC and Compliance
Unknown
January 1, 2026 – Present
Microsoft Excel for Data Analyst
Infosys Springboard
January 1, 2024 – Present
SQL for Data Science
Great Learning
January 1, 2024 – Present
Lean Six Sigma Yellow Belt
Sparen & Gewinn
January 1, 2024 – Present
Cultural Fit Analysis
The candidate exhibits a strong cultural fit for a structured, compliance-driven, and collaborative environment, typical of financial institutions. Their experience at Goldman Sachs and ICICI Bank, coupled with roles involving cross-functional teams, regulatory adherence, and process optimization, aligns with a culture valuing precision, accountability, and continuous improvement. The Lean Six Sigma Yellow Belt certification further reinforces a mindset geared towards efficiency and quality.
Soft Skills & Operational Fit
The candidate demonstrates strong soft skills through their experience in cross-functional coordination, stakeholder collaboration, and serving as a sole Point of Contact for critical projects. Their recognition as a 'Best Performer in Exception Handling' and ability to resolve complex client queries indicates excellent problem-solving, attention to detail, and customer-centricity. The operational fit is strong, with extensive experience in structured financial operations, compliance, and process-driven environments, aligning well with the demands of a Business Support Analyst role.