Madhu Srinivasan
Chennai
Summary
Seasoned Data Scientist with background in designing and implementing data-driven solutions for various business challenges. Experience includes predictive modeling, artificial intelligence, machine learning, and big data technologies. Strengths lie in strong analytical thinking, problem-solving skills, and ability to translate complex data into actionable insights. Previous work has resulted in significant improvements in decision-making processes and business performance.
Overview
2
2
years of professional experience
1
1
Certification
Work History
KYC Analyst
WNS Global Solutions private Limited
Chennai
11.2021 - 07.2023
- Analyzed customer data and documents to identify potential risks and money laundering activities
- Provided training to new employees on KYC regulations, procedures, and best practices
- Maintained up-to-date knowledge of KYC regulations and best practices
- Developed a customer profiling system to identify customers with suspicious activity or financial irregularities
- Prepared detailed reports to document customer risk assessments and findings
- Analyzed customer data to identify trends and patterns in customer behavior
Education
B.TECH - Information Technology
Anna University
Namakkal01.2014
DIPLOMA -
Kongu Polytechnic
Perundurai01.2011
Hardware and Networking -
Canada India Institutional Co-Operation Project
05.2010
.Net -
Canada India Institutional Co-Operation Project
11.2009
SSLC -
Skills
- SQL Databases
- Python
- Hard Work and Dedication
- Perseverance
- Punctuality
- Team Working
Certification
- Advanced Certificate Program in Data Science In Collaboration with Simplilearn ans PURDUE University
- PC DS - Foundations: Mathematics and Statistics Essentials
- PC DS - Database Management using SQL
- Fundamentals of Animation, S21, 05/01/10
- Hardware and Networking, Canada India Institutional Co-Operation Project, 04/01/10 - 05/31/10
- .Net, Canada India Institutional Co-Operation Project, 10/01/09 - 11/30/09
Languages
- Tamil
- English
Timeline
KYC Analyst
WNS Global Solutions private Limited
11.2021 - 07.2023
B.TECH - Information Technology
Anna University
DIPLOMA -
Kongu Polytechnic
Hardware and Networking -
Canada India Institutional Co-Operation Project
.Net -
Canada India Institutional Co-Operation Project
SSLC -
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