Over 5 years of experience in AML Compliance and IT services. Experienced statistical analyst with expertise in financial crime analytics. Proficient in providing business and operational solutions for financial institutions, specifically in BSA/AML, Transaction Monitoring and Sanctions. Seeking to leverage analytical skills to implement financial compliance solutions at banks.
Skills
Oracle/SQL/MS-SQL
PL/SQL
R Programming Language
Python
MS-Excel, PowerPoint, Visio
Anti-Money Laundering (AML)
Data and Business Analysis
Production support
Solution testing and implementation
Data migration
Research and analysis
Requirements Gathering
Data Visualization
Business Intelligence (BI)
Statistics
Apache, Programming
Approach, Python
Business Analysis, QA
BI, Requirements Gathering
Business Intelligence, Research
Data Analysis, MS-SQL
Data migration, Statistics
Database, Strategy
ETL, Strategy development
Financial, Toad
Functional, User interface
DB2, VBA
Logistics, Visio
Macros
MS-Excel
Excel
Money
PowerPoint
Word2
Works
NLP
Optimization
PL/SQL
Oracle/SQL
POS
Work History
02/XXX9 to Current
Technical Business AnalystConduent Incorporated – Richardson, TX,
Assisted global banks to implement Actimize SAM v8 along with KDE Identification, Actimize data mapping and sourcing, transformation and data lineage and testing, Data Testing Strategy development and SAM rule testing, tuning and optimization.
Developed global sanctions and watch list screening standards by analyzing and testing current regulatory screening procedures.
Designed segmentation approach specific to transaction monitoring using R Studio to classify different transaction types.
Performed cluster analysis using different statistical models like K-means, K-medians (KCCA) and K- Medoid to segment large amount of data by value and volume for performance tuning.
Supported and assisted ETL, testing and QA teams for data ingestion and movement to production layer.
Designed RCM UI Functionality testing strategy to verify proper functioning of in-scope Actimize rules and Actimize Risk Case Manager (RCM) user interface works as expected in PL/SQL toad for testing accuracy of alert generation in RCM.
05/XXX7 to 08/XXX8
Data Analyst Intern – Dallas, TX,
Automated creation of Triple Database (TDB).
This upgraded existing TDB by Apache Jena Fuseki (created manually) to system with option to choose from TDB by Apache Jena Fuseki, Stardog or AllegroGraph created on run.
Cleansed 14% of garbage concepts from Ontology/corpus using different NLP techniques like POS tagging, tf-idf, stemming and lemmatization.
Developed Ontology for specific regulatory instructions like FASB and BASEL from huge corpus of unstructured financial text using NLP techniques like Topic Modelling (LDA), Word2vec, Tf-idf and POS tagging.
Ontology is used to analyze similar financial documents.
Experience in building macros using VBA programming, VLOOKUP, Pivot Table and Data Analysis in Excel to deliver transformative insights from extremely large data sets.
11/XXX4 to 12/XXX6
Data AnalystDocusign, Inc. – Seattle, , India
Automated static data load into DB2 database in logistics application for automobile project decreasing process time by 23%.
Analyzed technical, system, and user requirements.
Facilitated root cause analysis (RCA) of system issues to minimize impact and future occurrences.
Liaison between business and technology units in analyzing and defining business needs, functional & non-functional requirements and use cases for new applications.
Facilitated Scrum and JAD sessions, conducted interviews, and Q&A sessions with business users to solicit business requirements relative to proposed functionality.
Built sustainable dashboards and reports, using tools such as Tableau and Excel, that integrated data from across project to provide superior business and operational insights.
Education
Expected in December XXX8
Master of Science: Engineering Management Syracuse University - Syracuse, NY GPA:
Work History
02/XXX9 to Current
Technical Business Analyst MATRIX-IFS – Jersey City, NJ
Assisted global banks to implement Actimize SAM v8 along with KDE Identification, Actimize data mapping and sourcing, transformation and data lineage and testing, Data Testing Strategy development and SAM rule testing, tuning and optimization.
Developed global sanctions and watch list screening standards by analyzing and testing current regulatory screening procedures.
Designed segmentation approach specific to transaction monitoring using R Studio to classify different transaction types.
Performed cluster analysis using different statistical models like K-means, K-medians (KCCA) and K- Medoid to segment large amount of data by value and volume for performance tuning.
Supported and assisted ETL, testing and QA teams for data ingestion and movement to production layer.
Designed RCM UI Functionality testing strategy to verify proper functioning of in-scope Actimize rules and Actimize Risk Case Manager (RCM) user interface works as expected in PL/SQL toad for testing accuracy of alert generation in RCM.
05/XXX7 to 08/XXX8
Data Analyst Intern – Princeton, NJ
Automated creation of Triple Database (TDB).
This upgraded existing TDB by Apache Jena Fuseki (created manually) to system with option to choose from TDB by Apache Jena Fuseki, Stardog or AllegroGraph created on run.
Cleansed 14% of garbage concepts from Ontology/corpus using different NLP techniques like POS tagging, tf-idf, stemming and lemmatization.
Developed Ontology for specific regulatory instructions like FASB and BASEL from huge corpus of unstructured financial text using NLP techniques like Topic Modelling (LDA), Word2vec, Tf-idf and POS tagging.
Ontology is used to analyze similar financial documents.
Experience in building macros using VBA programming, VLOOKUP, Pivot Table and Data Analysis in Excel to deliver transformative insights from extremely large data sets.
11/XXX4 to 12/XXX6
Data Analyst INFOSYS LTD – Chennai, India,
Automated static data load into DB2 database in logistics application for automobile project decreasing process time by 23%.
Analyzed technical, system, and user requirements.
Facilitated root cause analysis (RCA) of system issues to minimize impact and future occurrences.
Liaison between business and technology units in analyzing and defining business needs, functional & non-functional requirements and use cases for new applications.
Facilitated Scrum and JAD sessions, conducted interviews, and Q&A sessions with business users to solicit business requirements relative to proposed functionality.
Built sustainable dashboards and reports, using tools such as Tableau and Excel, that integrated data from across project to provide superior business and operational insights.
Skills
Oracle/SQL/MS-SQL
PL/SQL
R Programming Language
Python
MS-Excel, PowerPoint, Visio
Anti-Money Laundering (AML)
Data and Business Analysis
Production support
Solution testing and implementation
Data migration
Research and analysis
Requirements Gathering
Data Visualization
Business Intelligence (BI)
Statistics,
Apache, approach, Business Analysis, BI, Business Intelligence, Data Analysis, Data migration, Database, ETL, financial, functional, DB2, logistics, macros, MS-Excel, Excel, Money, PowerPoint, Word2, works, NLP, optimization, PL/SQL, Oracle/SQL, POS, Programming, Python, QA, Requirements Gathering, Research, MS-SQL, Statistics, strategy, Strategy development, toad, user interface, VBA, Visio
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