A proficient Business analyst having 1 year experience with a proven track record of defining and delivering functional requirements within the banking, financial services, and insurance sectors. Skilled in Anti-Money Laundering (AML)/KYC domain and compliance.
Overview
3
3
years of post-secondary education
Work History
Business Analyst
Azentio Software Private Limited
3 2023 - 3 2024
Detail-oriented professional with a comprehensive understanding of Anti-Money Laundering (AML) regulations and compliance requirements
Proficient in KYC procedures, risk assessment, transaction monitoring, and reporting fraudulent activities to regulatory authorities.
Streamlined project management with effective communication and collaboration across cross-functional teams.
Boosted customer satisfaction levels by identifying areas of improvement and proposing actionable solutions.
Developed high-quality documentation to support training efforts, helping employees fully understand new systems and procedures.
Performed gap analysis between existing systems or processes and desired state, identifying areas for improvement or enhancement.
Increased resource efficiency by analyzing detailed business requirements.
Collaborated closely with stakeholders to identify opportunities for process improvements and drive continuous innovation in the organization.
Supported software development projects by defining clear requirements and effectively communicating them to technical teams.
Surveyed clients to ascertain requirements and expectations for product.
Collaborated with teams in product line transition to streamline manufacturing footprint.
Interacted with internal customers to understand business needs and translate into requirements and project scope.
Generated ad-hoc reports to evaluate specific business requirements.
Internship
CA R.M Veerappan
06.2022
Extensive experience in utilizing Microsoft Office especially in Microsoft Excel
Proficient in Tally software for efficient accounting processes and Database software to generate reports.
Education
MBA - Finance And Marketing
Vellore Institute of Technology
B.Com - Finance And Accounting
St. Joseph's College
Bengaluru, India
06.2018 - 04.2021
12th - Commerce
Senthil Public School - CBSE
10th -
Senthil Public School - CBSE
Skills
Analytics
Meeting Coordination
Report Writing
Presentations
Data Interpretation
Microsoft Office Suite
Team Collaboration
Client Relationships
Administrative Support
Flexible Schedule
Fast Learner
Project Management
Project Planning
Certificationandexperience
SQL Essential for Business Analysts, Udemy, 2024
Power BI, Intellipat, 2024
Tableau, Udemy, 2024
Financial Markets, Shine Projects, 05/2021
Research Design: Inquiry and Discovery, University of North Texas, 08/2020
Microsoft Excel, Udemy, 2024
Personal Information
Date of Birth: 02/21/2001
Gender: Female
Nationality: Indian
Marital Status: Single
Languages
English
Bilingual or Proficient (C2)
Tamil
Upper intermediate (B2)
Telugu
Upper intermediate (B2)
Disclaimer
I hereby declare that the information stated and furnished above are true and correct to the best of my knowledge and understanding.
Timeline
Internship
CA R.M Veerappan
06.2022
B.Com - Finance And Accounting
St. Joseph's College
06.2018 - 04.2021
Business Analyst
Azentio Software Private Limited
3 2023 - 3 2024
MBA - Finance And Marketing
Vellore Institute of Technology
12th - Commerce
Senthil Public School - CBSE
10th -
Senthil Public School - CBSE
Similar Profiles
AKASH PAKASH P
Engineer - Application Management at AZENTIO SOFTWARE PRIVATE LIMITEDEngineer - Application Management at AZENTIO SOFTWARE PRIVATE LIMITED