Data Analyst with a strong focus on regulatory compliance, data privacy, and governance. Passionate about using data to drive ethical decisions,
manage risks, and ensure compliance with global standards. Check out my Projects to see how these skills are put into practice.
Analyzes corporate KYC records to assess portfolio risk, document quality, and remediation priorities across client portfolios. Delivers an interactive monitoring dashboard that highlights high-risk clients, tracks documentation gaps, and supports efficient, audit-ready compliance operations.
An end-to-end AML transaction monitoring and case management analytics project simulating a compliance team's workflow covering risk-tiered alert analysis, KYC due diligence gap identification, SAR filing patterns, and high-risk jurisdiction exposure designed to support investigative prioritisation and senior compliance decision-making.
Reviews capital markets transaction data to assess MiFID II compliance, reporting discipline, and regulatory risk exposure. Delivers a remediation-focused dashboard that identifies non-compliant clients, highlights risk concentration, and supports structured regulatory action planning.
Analyzes seller behavior on the Brazaar platform to identify churn drivers and low engagement using predictive modeling and segmentation. Delivers a data-driven strategy to improve retention and increase ARPU through targeted insights and a monetized analytics dashboard.