Vimal Singh
Lucknkow
Summary
Senior business analyst with expertise in risk analysis, compliance assessment, and workflow management. Proven track record of improving investigative efficiencies and ensuring regulatory compliance through detailed case documentation and effective requirements gathering.
Overview
4
4
years of professional experience
Work History
Senior Business Analyst (Complaince Domain)
EXL
Noida
06.2022 - Current
- Risk & Compliance Insight: Supported organizational compliance by ensuring cases were handled in line with regulatory standards and internal policies.
- Requirements Gathering & Case Analysis: Reviewed case details, identified key issues, documented allegations in structured summaries to support informed investigative decision-making.
- Continuous Improvement: Identified recurring case patterns, provided actionable feedback to enhance investigative workflows and improve reporting efficiency.
- Process Workflow Management: Triaged cases based on severity and relevance, ensuring timely redirection to appropriate investigative teams.
- Stakeholder Communication: Collaborated with investigators, clarified findings, and addressed follow-up questions to ensure accuracy and completeness of case closure.
- Documentation & Reporting: Maintained detailed records of case progress, findings, and closure notes, contributing to compliance audit readiness.
Education
Bachelor of Technology - Mechanical
National Institute of Technology, Hamirpur
Hamirpur, Himachal Pradesh09-2022
Coursework
DBMS: My SQL, Data Visualisation: Power
Skills
- Compliance analysis
- Risk analysis
- Requirements gathering
- Case documentation
- Workflow management
- Regulatory reporting
- Tools: SQL (beginner), Power BI (beginner), MS Excel, MS Office Suite
Timeline
Senior Business Analyst (Complaince Domain)
EXL
06.2022 - Current
Bachelor of Technology - Mechanical
National Institute of Technology, Hamirpur
Coursework
DBMS: My SQL, Data Visualisation: Power