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Senior Analyst with 6+ years in AML/KYC Compliance & Data Management
AI is analyzing your overall score…
Identifying your key strengths…
Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
I am a seasoned finance professional with over 6 years of experience in AML/KYC compliance, Small medium enterprises & investment management data operations. With a strong foundation in maintaining data integrity, data management, data analysis, database design, data modelling using SQL, Power BI with AI automations.
PULC - Loyola college
Master of business administration
August 1, 2019 – June 30, 2021
Loyola college
B.sc Mathematics · Mathematics
August 1, 2016 – June 30, 2019
Voya Global Services Pvt Ltd
Senior Associate - Data Operations Analyst
August 1, 2024 – Present
India
Cholamandalam investment and finance company limited
Data analyst relationship manager
October 1, 2023 – August 1, 2024
India
Wells Fargo International Solutions Private Limited
Escalation representative
May 1, 2021 – September 1, 2023
India
HDB financial services
Junior RIC officer - Assets
November 1, 2019 – March 1, 2021
India
Basic to advanced Microsoft excel
Unknown
June 1, 2026 – Present
Business Intelligence using Power BI
Unknown
June 1, 2026 – Present
Basic to advanced SQL
Unknown
June 1, 2026 – Present
Cultural Fit Analysis
The candidate's diverse experience across different financial institutions (Voya, Cholamandalam, Wells Fargo, HDB) and roles (Data Operations Analyst, Data Analyst Relationship Manager, Escalation Representative, Junior RIC Officer) indicates adaptability and a broad understanding of financial services operations. Their focus on data integrity, compliance, and process improvement aligns well with a culture that values accuracy, risk mitigation, and efficiency. The certifications in SQL and Power BI also show a commitment to continuous learning and skill development.
Soft Skills & Operational Fit
The candidate demonstrates strong analytical thinking, problem-solving, and decision-making skills through their experience in troubleshooting data issues, implementing predictive modeling, and conducting risk analysis. Their role as an 'Escalation representative' and 'Junior RIC officer' suggests an ability to handle complex situations and guide teams, indicating good leadership potential and operational fit for roles requiring meticulous data management and compliance.