K - Data Analyst with 3 years of expertise in finance and analytics

Utilized statistical techniques and tools like Excel and SQL to interpret complex datasets.

Created visual reports and dashboards using Tableau and Power BI for diverse stakeholders.

Prepared and reviewed financial reports aligning with organizational standards.

Queryed and managed databases to retrieve data for analysis and reporting.

Managed client risk assessments through Dow Jones Risk & Compliance, DDIQ, and Microsoft Dynamics across a diverse portfolio including listed/sub-listed entities, government organizations, regulated institutions, private firms, and individual clients. Generated detailed reports and maintained accurate documentation to perform KYC checks and screenings., Managing comprehensive client onboarding and documentation processes through meticulous due diligence and efficient cross-functional collaboration., Applying client-specific procedures and industry regulations to evaluate risks related to money laundering, terrorist financing, and financial crimes. Escalating high-risk or complex cases to senior stakeholders for further review and decision-making., Maintain accurate, audit-ready records of due diligence findings and customer interactions, ensuring completeness and data integrity., Conducting in-depth reviews of client information and documentation to verify identity, assess risk levels, and ensure full compliance with KYC/AML policies and regulatory standards. Screening of companies, directors, shareholders and beneficial owners against adverse news, sanction lists, as well as Politically Exposed Personnel using internal and external public sources.

Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyzed screening results to identify matches with sanctioned individuals, entities, or countries. Analyzed client data from various sources including public databases and internal systems., Researched international sanctions lists in order to identify individuals or entities subject to restrictions., Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings. Prepared SARs by effectively identifying potential targets., Run periodic due diligence/alerts reporting supporting processes reflective of the current business environment, experience in Due Diligence including risk management, client service, operations support. Performed due diligence investigations to verify customers' identity, background., Interpret alerts and communicating to management when applicable., Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors., Screened for Due Diligence, terrorist financing, fraud detection and AML/KYC across multiple regions like EMEA, US and APAC. Managed sanction screening, PEP checks, and OFAC procedures while adhering to TAT SLAs and handling real-time alerts. Understand and implement of AML/KYC standards, guidelines, policies, and procedures.