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Results-oriented Senior Analyst specialising in investment proposition development and stakeholder engagement. Led government-backed initiatives and research projects that generated insights to attract foreign direct investment. Combines strong writing skills with data-driven analysis to deliver impactful content. Manages cross-functional projects and collaborates with senior government officials to drive measurable outcomes.

Detail-oriented and analytical Financial Crime Operations Specialist with over 2 years of proven experience in AML/CFT, KYC/KYB, and Transaction Monitoring within the banking sector. Possesses a licensed Capital Markets background (Securities Broker) and strong academic foundations in Economics. Proven track record of conducting comprehensive Due Diligence (CDD/EDD) and sanctions screening in high-volume, dynamic, and international environments. Adept at leveraging AI-driven analytical tools to optimize compliance processes and deliver high-quality risk assessments.obtaining a position at your company :)

  Experienced professional in order management with a strong background in inventory control, process optimization, and customer service. Committed to fostering team collaboration and delivering results, while remaining adaptable to evolving requirements. Proficient in utilizing ERP systems, conducting data analysis, and effective communication. Known for reliability and readiness to positively contribute in this position.  

 Senior Analyst with 5 years of expertise in data analysis, financial modeling, and strategic planning. Proven leader in managing high‑performing teams and driving collaboration in fast‑paced environments. Strong critical thinking and problem‑solving skills, delivering actionable insights and measurable business results through advanced analytical tools and a solutions‑focused approach. 

SHUBHAM KHOT

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Senior Analyst

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Master of Science - Organic Chemistry

Higher Secondary - General Science

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Senior Analyst

Master of Science - Organic Chemistry

Higher Secondary - General Science

Secondary School - Science Education

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