Chahak Chawrekar
Anti-money Laundering Data Analyst @Protiviti
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WORK HISTORY
Anti-money Laundering Data Analyst @Protiviti
King of Prussia, PA, US
Analyze high-volume transactional data using SQL, Oracle, and Excel (Pivot Tables, VLOOKUP) to detect anomalies, unusual patterns, and potential anti-money laundering risk indicators across customer accounts- Integrate data from internal banking systems, Oracle databases, and open-source intelligence (OSINT) to build structured investigative datasets supporting customer due diligence and risk assessment- Perform detailed transactional analysis across checks, P2P payments (e.g, Zelle), wire transfers, and cash activity, validating counterparties, transaction purpose, and regulatory compliance (CTR/SAR thresholds)- Perform structured data validation and external research (negative news and counterparty analysis) to assess legitimacy of fund flows and support compliance decisions- Develop Tableau dashboards and synthesize analytical findings into clear case narratives and disposition reports, supporting decisions to clear alerts, issue RFIs, or escalate for SAR filing, ensuring audit readiness.
EDUCATION
Rajiv Gandhi Prodyogiki Vishwavidyalaya
Bachelor of Architecture (B.Arch)
Drexel University's LeBow College of Business
Master of Science in Business Analytics
ABOUT CHAHAK CHAWREKAR
I’m a Business Analyst with a Master’s in Business Analytics from Drexel University and a foundation in Architecture, where I first discovered my passion for data-driven decision-making. Over time, that passion evolved into hands-on experience working with real-world datasets, developing dashboards, segmenting customers, and uncovering insights that inform business strategy.Through my internship at Colossum Studios and earlier role at Business Automation, I’ve applied tools like Python, SQL, Tableau, and R to deliver high-impact visualizations, customer engagement analysis, and marketing recommendations. I’ve collaborated across teams to optimize CRM workflows, present findings to stakeholders, and support process improvement efforts.Whether building segmentation models, cleaning data, or designing user-friendly dashboards, I enjoy translating complexity into clarity. I’m now focused on combining my technical skills with business insight to help organizations make smarter, more efficient, and more human-centered decisions.Let’s connect! I’m always open to opportunities to learn, collaborate, and grow.
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