Open To Work
Shreya Ramola
Dehradun,Uttarakhand
Summary
- Skilled data professional with hands-on experience in SQL, Python, Excel, and Power BI, focused on converting complex data into actionable insights to drive business decisions.
- Strong foundation in data cleaning, dashboard development, data validation and trend analysis to improve reporting efficiency and performance tracking.
- Proven experience in analysing transaction, customer, and media datasets to identify patterns, generate insights, and drive data informed strategies.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Associate Analyst I
AML RightSource
03.2025 - 07.2025
- Analysed transaction and customer data across 800-1,000+ transaction monitoring alerts per month as part of AML and KYC reviews, identifying suspicious patterns and supporting timely fraud detection.
- Investigated case-based alerts involving high-value and cross-border transactions, contributing to accurate risk assessment and helping reduce false positives.
- Performed customer due diligence (CDD) and enhanced due diligence (EDD) by reviewing customer profiles, transaction behaviour, and risk indicators.
- Used Excel and SQL to validate and filter large datasets, improving investigation turnaround time by 15-20% through structured data analysis.
- Prepared reports and supported dashboards to monitor fraud trends and key risk indicators, enabling faster escalation and more informed decision-making.
Research Intern
Republic Media
09.2024 - 11.2024
- Evaluated viewership and media data using Excel to track channel performance and client contribution.
- Created reports, pivot tables, and region-wise insights to support business and marketing decisions.
- Supported automation of recurring reports, improving efficiency and reducing manual effort by 20-25%.
Education
BACHELOR OF BUSINESS ADMINISTRATION - Business Analytics
Chandigarh University
01.2024
Skills
- SQL
- Python
- Pandas
- NumPy
- Power BI
- Advanced Excel
- Data Cleaning
- Data Transformation
- Segmentation
- Trend Analysis
- Reporting
- Descriptive Statistics
- Hypothesis Testing
- Correlation
- Regression
- Market Research Analysis
- Customer Analytics
- Fraud & Risk Analysis
- KPI Tracking
Certification
- The Ultimate MySQL Bootcamp: Go from SQL Beginner to Expert (Udemy)
- Data Visualisation by University of Illinois Urbana-Champaign (Coursera)
- Complete Guide to Power BI for Data Analysts by Microsoft Press (LinkedIn Learning)
Technical Skills
SQL, Python (Pandas, NumPy), Power BI, Advanced Excel (Pivot Tables, Power Query, Data Validation), Data Cleaning, Data Transformation, Segmentation, Trend Analysis, Reporting, Descriptive Statistics, Hypothesis Testing, Correlation, Regression, Market Research Analysis, Customer Analytics, Fraud & Risk Analysis, KPI Tracking
Languages
English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)
Work Preference
Work Type
Full TimeLocation Preference
On-SiteHybridRemoteTimeline
Associate Analyst I
AML RightSource
03.2025 - 07.2025
Research Intern
Republic Media
09.2024 - 11.2024
BACHELOR OF BUSINESS ADMINISTRATION - Business Analytics
Chandigarh University