Headline

Data Analytics

About

I've spent the last 2+ years working in KYC, AML, and compliance operations for UK-regulated clients — reviewing high-risk customer profiles, running sanctions and PEP screening on WorldCheck and LexisNexis, and making sure every case file could survive an audit. What I didn't realise until recently is how much of that work is fundamentally IT work: structured data validation, risk frameworks, process mapping, and translating complex regulatory rules into repeatable workflows. That's the direction I'm heading now — into IT GRC, cybersecurity risk, business analysis, or data operations, where a compliance-first mindset is actually a differentiator. I bring attention to detail that's been stress-tested in a regulated environment, experience working across compliance, legal, and operations teams, and a genuine interest in how technology and risk intersect in financial services. Open to opportunities in fintech, BFSI, and tech-driven compliance environments.

Location

Bengaluru

Work experience

Compliance Analyst at Virtuent Technologies Pvt. Ltd., Dec 2023 - Dec 2025 · 2 yrs 1 mo, Bengaluru, Karnataka, India, Conducted risk-based analysis on individual and corporate customer profiles to detect and assess potential financial crime indicators, including fraud signals, suspicious ownership structures, and irregular transaction patterns. Performed Enhanced Due Diligence (EDD) on high-risk customers — aggregating data from multiple sources (WorldCheck, LexisNexis, regulatory databases) and compiling findings into structured, actionable risk reports for compliance decision-makers. Executed daily PEP and sanctions screening to proactively identify buyers and entities posing elevated risk; escalated confirmed and potential matches with documented analysis and recommended next steps. Validated customer data against global watchlists and financial crime databases during onboarding and periodic reviews, identifying data discrepancies and root causes to enable accurate risk classification. Tracked and monitored key operational metrics including case volumes, SLA adherence, escalation rates, and review cycle times — delivering regular performance updates to team leads and senior stakeholders. Prepared and delivered business review documentation for compliance and operations leadership, summarising case findings, risk trends, and operational roadblocks with clear, data-backed recommendations. Collaborated cross-functionally with compliance, legal, and operations teams on day-to-day execution of risk review initiatives, ensuring cases were resolved within SLA windows without compromising quality. Contributed to process improvement initiatives that reduced average case turnaround time and improved team throughput — identifying operational defects and implementing scalable workflow solutions.

Education

Bachelor's degree, Commerce B.com, Adarsh group of Institution

12th, Commerce, Adarsh group of Institution