Summary
Overview
Work History
Education
Skills
Websites
Languages
Hobbies and Interests
Accomplishments
Timeline
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Rishabh Raghuvanshi

Rishabh Raghuvanshi

Noida

Summary

Dynamic professional with extensive experience at RZOLUT DATASTREAM PVT LTD, excelling in Anti Money Laundering and data analysis. Proven track record in enhancing project processes and ensuring regulatory compliance. Strong communicator and leader, adept at strategic planning and team coordination, consistently delivering high-quality results and client satisfaction.

Overview

4
4
years of professional experience

Work History

Associate

RZOLUT DATASTREAM PVT LTD
Gurugram
04.2025 - Current
  • Developed and maintained detailed documentation for project processes and results.
  • Conducted research to support strategic decision-making and project development.
  • Organized meetings, prepared agendas, and recorded meeting minutes for follow-up actions.
  • Facilitated training sessions for new team members on operational procedures.
  • Managed schedules and timelines to keep projects on track and within scope.
  • Documented processes and procedures for future reference and training purposes.
  • Subject Matter Expert on Politically Exposed Person and Sanctions and all new directives issued by EU, OFAC, FATF, FSA and other related regulatory organizations.

Senior Analyst

RZOLUT DATASTREAM PVT LTD
Gurugram, Haryana
02.2023 - 04.2025
  • Worked on a project with respect to major financial institutions across the globe and its major and minor subsidiaries and checking whether any of AML Penalties imposed on it.
  • Conducted secondary research using public domain for Politically Exposed Persons.
  • Worked on a dataset of high risk areas in order to initiate AML review schedule.
  • Co-ordinated with the team and assist in creating process management templates, trackers using excel to make the data management, reporting, monitoring steps seamlessly.
  • Worked on various POCs and urgent client requirements to make it a better deliverable.
  • Worked on third party due diligence to the assessment of third parties.
  • Achievements/Tasks

Research Analyst

ZIGRAM TECHNOLOGIES PVT LTD
Gurugram, Haryana
09.2021 - 02.2023
  • Conducted secondary research using public domain for Politically Exposed Persons.
  • Worked with the regional/local Risk Management team for further enhancements of the process.
  • Co-ordinated with the team and assist in creating process management templates, trackers using excel to make the data management, reporting, monitoring steps seamlessly.
  • Involved in regular client requests in order to deliver a better product.
  • Meeting project timelines and quality of deliverables in a manner ensuring high client satisfaction.
  • Involved in quality checking of the performed research on the basis of set parameters.
  • Achievements/Tasks

Education

B.B.A.LL.B. (Honours) -

Lucknow, India
Lucknow, India
06.2020

Skills

  • Requirements Analysis
  • Risk assessment
  • Team coordination
  • Time management
  • Quality assurance
  • Regulatory compliance
  • Meeting organization
  • Strategic planning

Languages

English - Full Professional Proficiency, Hindi - Native or Bilingual Proficiency

Hobbies and Interests

Cooking, Reading Fiction, Travelling, Riding, Hardcore fan of Bikes and Cars

Accomplishments

  • Awarded certificate of 'Anti-Money Laundering Concepts: AML, KYC, and Compliance' (2023-11 - present)
  • Excel Essential Training (Office 365/Microsoft 365) (2022-09 - Present)
  • The Ultimate Google Analytics Course for Beginners, 2022 (2022-06 - Present)
  • Google Advanced Search (Zero to Hero) (2022-03 to present)
  • Microsoft PowerPoint: PowerPoint from beginners to advanced (2022-03 - present)

Timeline

Associate

RZOLUT DATASTREAM PVT LTD
04.2025 - Current

Senior Analyst

RZOLUT DATASTREAM PVT LTD
02.2023 - 04.2025

Research Analyst

ZIGRAM TECHNOLOGIES PVT LTD
09.2021 - 02.2023

B.B.A.LL.B. (Honours) -

Lucknow, India

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Rishabh Raghuvanshi