Noida, Uttar Pradesh, India
Finance professional with a PGDM in Finance from International School of Management Studies Pune and a BBA from University of Lucknow. Previously worked as a Financial Analyst at PredictRAM, where I worked on trend analysis, Excel dashboards, and research reporting. Recently started a new role as Associate Analyst II at AML RightSource, focusing on AML, risk analysis, and enhanced due diligence (EDD). Skilled in financial analysis, forecasting, communication, and analytics.
Associate Analyst II specializing in Financial Crime and AML, with experience in transaction monitoring, KYC/CDD/EDD, risk analysis, and investigation of suspicious activities.
I leveraged my analytical skills to forecast economic and workforce trends effectively. • Conducted employment and unemployment trend analysis using historical datasets to inform strategic decisions. • Designed Excel dashboards that visualized key labor and financial indicators for better insights. • Prepared research reports that supported the firm's strategic initiatives and decision-making processes.