Headline

Data Analyst | Operations Analyst | KYC Analyst | Merchant Onboarding | AML & Compliance Operations | SQL | Excel | Power BI

About

Results-driven professional with 1.7+ years of experience in fintech operations, merchant onboarding, KYC verification, compliance checks, and data analysis. Currently working as an Operations Associate at Obopay Mobile Technology Pvt Ltd, supporting end-to-end merchant onboarding, document verification, risk assessment, and operational reporting. Skilled in Customer Due Diligence (CDD), merchant activation, compliance verification, stakeholder coordination, and process management. Proficient in Excel, SQL, Power BI, and data reporting, with hands-on experience transforming business data into actionable insights. Additionally, I have completed multiple analytics projects involving HR Analytics, Sales Performance Analysis, Market Basket Analysis, and Data Visualization. Passionate about leveraging data and operational excellence to improve business performance, compliance, and customer experience. Open to opportunities in Data Analyst, Business Analyst, Operations Analyst, KYC Analyst, AML Analyst, Compliance Analyst, and Fintech Operations roles.

Location

Bengaluru

Work experience

Associate Analyst at Obopay, Apr 2025 - Present · 1 yr 3 mos, Bengaluru, - Manage end-to-end merchant onboarding and activation processes. - Perform KYC verification, document validation, and compliance checks. - Conduct Customer Due Diligence (CDD) for merchant onboarding activities. - Review PAN, GST, business registration, bank account, and address verification documents. - Support AML screening and risk assessment processes. - Monitor onboarding cases and maintain accurate operational records. - Generate operational reports and performance dashboards using Excel. - Collaborate with Product, Technology, and Operations teams to resolve onboarding issues. - Support process improvement initiatives to enhance onboarding efficiency and merchant experience.

Intern at Netzwerk Academy / Netzwerk Ai, May 2024 - Nov 2024 · 7 mos, Remote, - Evaluated and optimised business processes, identifying inefficiencies and implementing solutions that improved overall operational performance. - Used SQL, Advanced Excel, and Python for data processing and analysis; successfully deployed a client-facing quality project focused on data accuracy and efficiency. - Increased operating efficiency by 30% through process redesign and system performance enhancements. - Conducted stakeholder meetings and presentations to share analytical findings and drive data-informed decisions. - Applied Advanced Excel functions (VLOOKUP, Pivot Tables, conditional formatting) for in-depth data analysis and reporting, saving 2+ hours of manual work per week.

Consultant(Freelance) at CarTrade Exchange, Aug 2023 - Apr 2024 · 9 mos, Brahmapur, - Participated in CarTrade vehicle auctions, applying data analysis to identify high-value inventory for resale. - Analysed market trends and pricing data to make informed, data-driven decisions on vehicle selection and bidding strategy. - Managed end-to-end buying process while maintaining strong relationships with sellers and monitoring live market conditions. - Optimised inventory turnover by tracking resale performance and adjusting purchasing strategy accordingly.

Education

Master of Business Administration - MBA, Biju Patnaik University of Technology, Odisha

Bachelor of Science - BSc, Berhampur University