M Mohnish
Operations Analyst – Data & Compliance Support
Bangalore,Karnataka
Summary
Detail-oriented operations analyst with hands-on experience supporting data validation, reconciliation, and reporting processes in accuracy-critical environments. Demonstrated ability to identify discrepancies, perform corrective actions, and maintain audit-ready documentation while meeting strict timelines and quality standards. Proven strength in Excel-based analysis and process documentation to support consistent data outcomes. Results-focused contributor committed to operational accuracy, process discipline, and effective collaboration in fast-paced financial operations teams.
Overview
2
2
years of professional experience
4
4
Certifications
Work History
Operations Analyst – Data & Compliance Support
A.C.Raj & Co.
06.2024 - Current
- Performed data validation checks on transactional and reference data to ensure accuracy, completeness, and consistency prior to downstream reporting and review.
- Assisted in data reconciliation activities, comparing information across multiple data sources to identify, investigate, and resolve discrepancies through structured review processes.
- Maintained audit-ready reconciliation records and supporting documentation, ensuring adherence to SOPs, control standards, and documentation requirements.
- Communicated reconciliation findings and data issues to internal stakeholders, supporting timely resolution and closure of data breaks.
- Supported first-level error handling and corrective actions during reconciliation cycles, escalating unresolved issues in line with defined procedures.
Education
Bachelor of Commerce - Business Process Management
St. Joseph's College of Commerce
Bangalore01.2021
Skills
Data quality assurance
Data Reconciliation & Break Analysis
Error Identification & First-Level Correction
Reporting Support & Data Accuracy Controls
SOP Adherence & Audit Readiness
Process Documentation & Issue Tracking
Operational efficiency
Certification
Certified in AML/KYC – Customer Due Diligence by the National Institute of Securities Markets (NISM), under SEBI
Timeline
Operations Analyst – Data & Compliance Support
A.C.Raj & Co.
06.2024 - Current
Bachelor of Commerce - Business Process Management
St. Joseph's College of Commerce