Summary
Overview
Work History
Education
Skills
Accomplishments
Affiliations
Timeline
Generic

Kanishk Malethiya

Gurugram

Summary

Give me data, and I will write you a story.

Dedicated analytics professional with 3 years of experience in Risk management, data analytics and visualisation. Adept at picking up new technologies quickly and having a strong knack for data-driven storytelling. Excel in problem-solving, critical thinking and effective communication.

Overview

4
4
years of professional experience

Work History

Senior Data Analyts- Financial Crimes Risk

American Express
Gurugram
08.2024 - Current
  • Built and automated the iRefresh dashboard in Sisense to monitor KYC compliance for over 8 million customers across 10 markets, using SQL and PySpark to deliver real-time risk insights.
  • Saved $3.7M in outreach costs for customers across 12 APAC markets by resolving data deficiencies for 460K customers through targeted remediation strategies.
  • Led the migration of multiple dashboards and datasets from the legacy Cornerstone to LUMI, converting HiveQL to BigQuery, and rebuilding Sisense dashboards in Tableau for seamless analytics continuity.
  • Created and automated an SQL-driven analytical solution to reconcile KYC data mismatches between billing and customer profile platforms, remediating over 100K records, and reducing compliance and AML risk.
  • Influenced AML strategy by partnering with the CEO’s office to identify $477M in annual spend attrition across 110K AML-related cancellations, driving leadership focus on retention metrics.

Data Analyst - Risk Management

American Express
Gurgram
06.2022 - 07.2024
  • Developed an automated, market-agnostic monthly dashboard for 25 international markets to monitor KYC data validity across acquisition platforms, source systems, and risk assessment tools.
  • Delivered 50+ high-priority analytics projects annually by implementing a stakeholder-focused prioritization model to meet regulatory and business needs.
  • Mentored 3 new team members through onboarding by guiding them on data flows, tools, and processes, accelerating their ramp-up and integration into the team.

Frontend Development Intern

Ingenium Education
Remote
05.2021 - 08.2021
  • Implemented a new responsive, mobile-first approach for the web app, with 30,000+ daily user traffic, using React-Bootstrap and CSS media queries, and accomplished a 15% increase in DAUs.
  • Worked closely with the backend team for API integration and performed bug fixes, reducing user complaints by 30%.
  • Collaborated with the product team to develop new features and re-usable visual elements by translating UI/UX design wireframes into code using React.js and JavaScript for webApp

Education

Integrated M.Tech - Geological Technology

Indian Institute of Technology, Roorkee
05-2022

Intermediate (Class XII) - Science

CBSE
04-2017

Matriculate (Class X) -

CBSE
03-2015

Skills

  • SQL
  • Python
  • Data analysis
  • Data visualization
  • Dashboard development
  • Risk management
  • MS Excel

Accomplishments

  • Keeping the lights on award - awarded in Q3 and Q4 2024 for individuals acting as the backbone of a program, adept at troubleshooting, and handling tasks necessary for the smooth functioning of the team
  • Analyst of the quarter, awarded in Q3 2024

Affiliations

  • Successfully created a TweetMe AI agent that posts on X (@IOdyessey) automatically posts insightful threads when given a topic.
  • Head events, Cognizance - Annual Technical Festival, IIT Roorkee

Timeline

Senior Data Analyts- Financial Crimes Risk

American Express
08.2024 - Current

Data Analyst - Risk Management

American Express
06.2022 - 07.2024

Frontend Development Intern

Ingenium Education
05.2021 - 08.2021

Integrated M.Tech - Geological Technology

Indian Institute of Technology, Roorkee

Intermediate (Class XII) - Science

CBSE

Matriculate (Class X) -

CBSE

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Kanishk Malethiya