SANSKRITY RAJ
Sr. Compliance Analyst
Noida
Summary
Equipped with strong problem-solving abilities, willingness to learn, and excellent communication skills. Poised to contribute to team success and achieve positive results. Ready to tackle new challenges and advance organizational objectives with dedication and enthusiasm.
Overview
3
3
years of professional experience
2
2
years of post-secondary education
3
3
Languages
Work History
Sr. Compliance Analyst
Amazon Development Centre
Bengaluru
07.2023 - Current
- Monitoring compliance risks, increasing proactive mitigation by 30%, maintaining a 99% compliance rate.
- Ensuring adherence to social responsibility guidelines and ethical standards, similar to ensuring compliance with AML regulations.
- Led a cross-functional team of 24 workers, improving productivity by 20% with targeted training.
- Introduced workflow processes, reducing delays by 25% and ensuring timely project completion.
- Ensured 100% compliance with local regulations and environmental standards, maintaining operational integrity.
- Directed quality control initiatives to maintain construction standards, ensuring no defects at project handover.
- Strengthened client relationships, leading to a 30% increase in repeat business and client referrals.
- Mentored junior Associates, enhancing team skills and improving on-site issue resolution by 40%.
- Prepared documentation and records for upcoming audits and inspections.
Associate Analyst
Infosys LTD.
Bengaluru
01.2022 - 05.2023
- Proficiency in financial modelling and data analysis tools such as Excel, Bloomberg.
- Maintained finance reporting hierarchies including U.S. GAAP, U.S STATUTORY, IFRS Regulatory Reporting (Banking regulation such as CRR) and accounting.
- Effective communicator possessing excellent interpersonal skills along with strong analytical, problem solving and organizational abilities coupled with confident decision making for enabling effective solution.
- Designed, built and analyzed data and data infrastructure to support business initiatives.
Education
MBA - Marketing and International Logistics Management
Uttarakhand Technical University
Dehradun, Uttarakhand 07.2018 - 10.2020
Skills
- Leadership
- Risk Management
- User Research
- Problem Solving
- MS Excel
- MS PowerPoint
- MS Word
- Tableau
- SQL (Basic)
- Quick-Sight
- Power BI
Documentation review
Regulatory expertise
Anti-money laundering
Documentation skills
Compliance
Extracurricular Activities
Social Impact Leadership, Led food drives in Bangalore, distributing 130+ kg of food to 300+ underprivileged individuals., Coordinated educational outreach, impacting 200+ children in rural areas.
Key Strengths And Skills
Proven track record of mentoring teams, improving performance, and developing future leaders., Experienced in identifying and mitigating project risks., User Research, Problem Solving, MS Excel, MS PowerPoint, MS Word, Tableau, SQL (Basic), Quick-Sight, Power BI
Certifications And Awards
- Best Transformer, Amazon, 2024, Awarded for stepping up and taking more responsibilities in the project.
- Fundamentals of Generative AI, learn.microsoft.com
- Power BI Fundamentals, learn.coursera.com
Timeline
Sr. Compliance Analyst
Amazon Development Centre
07.2023 - Current
Associate Analyst
Infosys LTD.
01.2022 - 05.2023
MBA - Marketing and International Logistics Management
Uttarakhand Technical University
07.2018 - 10.2020
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