Kumar Nalin Ranjan
Assistant Manager (Anti Money Laundering)
Delhi,DL
Summary
Results-driven DTM Analyst at Axis Bank with 1yr5months experience enhancing operations for organizations through information systems solutions.
Skilled in data analysis and risk assessment. Enhanced team collaboration through effective communication and developed training materials that improved onboarding efficiency. Streamlined data processes, increasing accuracy and speed, while fostering a culture of continuous improvement and teamwork. Proficient in MS Excel and analytical problem-solving.
Overview
3
3
years of professional experience
2
2
Languages
Work History
DTM-Analyst
Axis Bank
08.2024 - Current
- 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.
- Improved internal knowledge sharing by developing comprehensive documentation outlining standard operating procedures for various tasks.
- Increased efficiency by streamlining data analysis processes and implementing automation tools.
- Developed comprehensive training materials for new analysts, improving onboarding efficiency.
- Performed audits of subsidiaries to protect shareholders and potential investors from fraudulent or unrepresentative financial claims.
- Streamlined data collection methods to improve speed and accuracy of analysis.
College Coordinator
BD COLLEGE
01.2023 - 06.2024
- Conducted regular assessments of institutional performance metrics to identify areas requiring improvement or attention.
- Assisted students with academic advising, resulting in improved course selections and degree completion rates.
- Evaluated course curricula to ensure alignment with institutional goals as well as regional or national requirements where applicable.
- Increased retention rates by proactively identifying at-risk students and connecting them with appropriate support services.
Education
Master of Computer Applications - Computer Science
04.2001 -
- Master's with Distinction.
- Final Grade: 83.5%
- Ranked 1st in Class.
- Class representative.
Bachelor of Computer Applications - Computer Science
04.2001 -
- Graduation with Distinction.
- Final Grade:78%
- Ranked : 3rd in Class
- College representative.
Skills
Documentation expertise
Reading
I regularly read technical blogs, documentation, and industry articles related to data engineering and AI/ML,including python,SQL,
data pipelines,cloud platforms,big data tools, and machine learning fundamentals.
This practice supports continuous upskilling, analytical accuracy, and practical application of data-driven solutions.
I also follow industry blogs, research summaries, and technology updates to stay current with evolving tools and architectures.
This continuous learning habit enhances my problem-solving skills, system-level thinking, and ability to design scalable, data-driven solutions.
Timeline
DTM-Analyst - Axis Bank
08.2024 - Current
College Coordinator - BD COLLEGE
01.2023 - 06.2024
BD COLLEGE - Master of Computer Applications, Computer Science
04.2001 -
BD COLLEGE - Bachelor of Computer Applications, Computer Science
04.2001 -