Headline

AML Analyst → Business Analyst | Power BI · SQL · Agile | Requirements & Process Mapping | Société Générale | Open to BA Roles

About

AML Analyst at Société Générale with 3+ years of experience, actively transitioning into Business Analysis. My work in AML has already given me a strong foundation in exactly what BAs do — requirements gathering, process mapping, stakeholder communication, and data-driven decision making. I've been building on this by independently developing Power BI dashboards, working in Agile environments, and completing IBM's Business Analytics certification. 🔹 AML & Compliance Analysis → Process Documentation 🔹 Power BI · SQL · Data Insights 🔹 Requirements Elicitation & Stakeholder Management 🔹 Agile Scrum | Cross-border Projects (4 countries) 🔹 IBM Certified in Business Analytics | MBA — IS & Finance 🎯 Actively seeking Business Analyst opportunities in BFSI / Fintech / Digital Transformation. 🌐 Portfolio: https://sibi98.github.io/sibimohan.github.io/ 📩 Open to connecting with BA hiring managers and recruiters.

Location

Chennai

AI stack

claude

grok

Microsoft Copilot

Work experience

Analyst at Societe Generale Global Solution Centre, May 2023 - Present · 3 yrs 6 mos, On-site, Performing Due Diligence to assess and mitigate risks associated with high risk customers to ensure compliance with state, federal and company-specific regulations. Analyzing and documenting customer in high risk scenarios.

Equity Research Analyst at Oriental Stocks, May 2022 - Jul 2022 · 3 mos, Chennai, Tamil Nadu, India, -Research securities of target industries and companies -Collect and interpret company data to facilitate -Developed knowledge of financial services industry happenings and current events recommendations -Conduct primary research from industry sources

Summer Intern at Giottus Technologies Pvt Ltd, May 2022 - Jul 2022 · 3 mos, Chennai, Tamil Nadu, India

Education

Master of Business Administration - MBA, Finance and Systems, St.Joseph's Institute of Management-JIM,Trichy

Bachelor of Technology - BTech, Electrical, Electronics and Communications Engineering, Karunya Institute of technology and sciences

Public links

sibi98.github.io: https://sibi98.github.io/sibimohan.github.io/