Python
AATMAJAA
Analyst
Bengaluru
Summary
Results-oriented Analyst enhancing operations for organizations through information systems solutions. Proven track record of transforming specific business goals related to growth and efficiency improvements into new system designs. Knowledgeable innovator known for recommending new technologies to enhance existing systems and introduce new systems.
Overview
2025
2025
years of professional experience
8
8
years of post-secondary education
5
5
Certifications
2
2
Languages
Work History
Analyst
HSBC Electronic Data Processing Pvt. Ltd.
Bengaluru
6 2023 - Current
- Conducted comprehensive analysis of probable correspondent banking scenarios to identify parties and assess business impacts
- Tuned thresholds to optimize monitoring systems and improve compliance with regulatory standards
- Analyzed correspondent banking transactions across various markets to enhance operational capabilities
- Identified opportunities for improving monitoring processes and reducing compliance risks
- Developed and implemented strategies to enhance efficiency and effectiveness of transaction monitoring systems
- Collaborated with cross-functional teams to ensure alignment of monitoring activities with business objectives and regulatory requirements
- Utilized data analytics tools to derive insights from transaction data and support decision-making processes
- Enhanced team collaboration by providing clear communication of complex findings through visualizations and reports.
- Collaborated with cross-functional teams to identify opportunities for process improvement and increased efficiency.
Intern
Indian Oil Corporation Ltd.
Patna
05.2022 - 07.2022
- Undertook analysis of financial statements for past 5 years
- Collaborated with industrial trainees working on assets dump data
- Worked on reconciliation statements
- Handled suspense account dump data
- Assisted with reconciliation of GSTR-3B data
- Researched asset management using SAP FICO in the organization
Intern
GoodSpace
Bengaluru
06.2022 - 06.2022
- Trained in marketing domain
- Instructed to get 30 people create their profile on GoodSpace app by sharing invitation referral link in one week's time
- Was able to get almost tdouble of the desired number of people signup on the app in just 2 days
Education
MBA - Finance
Christ University
Bengaluru, India 07.2021 - 05.2023
BBA - Finance & Marketing
Birla Institute of Technology, Mesra
Patna, India 07.2017 - 05.2020
12th - Commerce
Delhi Public School
Patna, India 04.2015 - 03.2017
10th - NA
Delhi Public School
Patna, India 04.2014 - 03.2015
Skills
Financial analysis, projection & forecasting
Budgeting & budgetary control
Econometric model building
Data analysis & interpretation
Python Programming
MS office suite
Product Management
Data Visualization
Report preparation
AML, KYC & Compliance
Risk mitigation
Risk analysis
Accomplishments
Secured Rank 6 out of 103 participants at Internshala - TrakInvest BTC Stock Simulation Game
Liveproject
GoodSpace, Trained in the marketing domain. Instructed to get 30 people create their profile on the GoodSpace app by sharing my invitation referral link in a week's time. Was able to get almost the double of the desired number of people signup on the app in just 2 days.
Personal Information
- Date of Birth: 07/07/99
- Gender: Female
Projects
Master Thesis, A study on UPI based payments to analyze if it is making the Indian economy cashless., Pursuing Summer Internship Project; A study on implementation of SAP FICO module for asset management. Gained insights on concepts of SAP FICO and its architecture. Researched on master record and asset accounting using SAP.
Summerinternship
Indian Oil Corporation Ltd: Financial analysis, Financial accounting, Data Handling, Report writing, Undertook analysis of financial statements for past 5 years., Collaborated with industrial trainees working on assets dump data., Worked on reconciliation statements., Handled suspense account dump data., Assisted with reconciliation of GSTR-3B data., Researched asset management using SAP FICO in the organization.
Affiliations
International Compliance Association (HSBC)
Software
Jupyter Notebook
SQL
Qlik Sense Dashboard
MS Office
Excel VBA
Certification
Managing Sanction Risk (International Compliance Association)
Interests
Risk & Compliance, Sanctions, Credit Risk Analysis, Financial Management
Travelling, Cooking & Listening to music
I love to travel different places & try different cuisines. I am also keen towards various musical art forms.
Timeline
Managing Sanction Risk (International Compliance Association)
07-2024
Money Laundering & Terrorist Financing (International Compliance Association)
07-2024
Microsoft Azure AI Fundamentals: Generative AI (Microsoft)
03-2024
Anti-Money Laundering Concepts: AML, KYC and Compliance (Udemy)
09-2023
Requirements Elicitation and Analysis Requirements Elicitation and Analysis National Association of State Boards of Accountancy (NASBA)
08-2023
Intern
GoodSpace
06.2022 - 06.2022
Intern
Indian Oil Corporation Ltd.
05.2022 - 07.2022
MBA - Finance
Christ University
07.2021 - 05.2023
BBA - Finance & Marketing
Birla Institute of Technology, Mesra
07.2017 - 05.2020
12th - Commerce
Delhi Public School
04.2015 - 03.2017
10th - NA
Delhi Public School
04.2014 - 03.2015
Analyst
HSBC Electronic Data Processing Pvt. Ltd.
6 2023 - Current
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