Gauri Raghuram
Senior Business Data Analyst | Banking & Financial Services | KYC/AML, Data Modeling, ETL, AWS, Power BI, Tableau | Driving Compliance & Process Automation
- Role
- Business Data Analyst at JPMorganChase
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Gauri Raghuram
I\'m a data analyst with a genuine passion for turning data into decisions. Whether it\'s…
Experience
Business Data Analyst
Apr 2022 — Present · Lewisville, TX, US
Project 1: KYC/AML AutomationDeveloped a Pega-based KYC/AML solution to automate CDD/EDD workflows, risk scoring, and document validation. Integrated real-time screening, built rule-based risk triggers, and ensured compliance with audit trails, SLAs, AWS Glue & Redshift.Project 2: Digital Onboarding & eKYCEnhanced digital customer onboarding with CIP, CDD, and eKYC workflows, supporting account opening, payments, and transfers. Improved compliance, fraud prevention, and customer experience through secure, automated verification processes. Key Highlights: Drove Agile ceremonies (PBI grooming, sprint planning, daily stand-ups) to deliver on-time, value-driven releases. Designed & implemented end-to-end KYC/AML automation with AWS Glue & Redshift, streamlining CDD/EDD workflows and improving compliance efficiency. Built real-time dashboards in Power BI & Tableau, enabling visibility into compliance metrics and operational performance. Led Business Process Re-engineering (BPR), achieving a 15% reduction in process time across key workflows. Managed data migration & ETL pipelines, ensuring data integrity and seamless integration from legacy systems. Partnered with compliance, legal, and IT teams to ensure regulatory adherence and process optimization. Supported QA & UAT efforts with SQL-based validation, test planning, and defect management using Jira. Technical Skills: Tools & Platforms: Jira | Confluence | MS Visio | Power Platform | Power Query Cloud & Data: AWS (Glue, Redshift, S3)| ETL | Data Modeling BI & Reporting: Power BI | Tableau | SQL Methodologies: Agile (Scrum), Waterfall, BPR Testing: UAT, Test Planning, Defect Tracking#BusinessAnalysis #DataAnalytics #KYC #AML #AgileMethodology #AWS #PowerBI #Tableau #SQL #ETL #DataMigration #FinancialServices #BankingIndustry #ProcessImprovement #Compliance #BusinessProcessReengineering
Education
Rutgers Business School
Master's degree
SJB Institute of Technology
Bachelor of Engineering - BE
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