Kanha Bansal
Senior Associate Data Analyst @Capital One
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WORK HISTORY
Senior Associate Data Analyst @Capital One
Nottingham, GB
EDUCATION
Mother's Public School
Higher Secondary School, Science
Odisha University of Technology and Research
Bachelor of Technology - BTech, Information Technology
University of Glasgow
Master of Science - MS, Data Science
ABOUT KANHA BANSAL
I am a Senior Data Analyst at Capital One with expertise in Python, SQL/Snowflake, and Tableau. I build scalable analytical solutions, create impactful reports, and uncover trends and behavioural patterns that support data-driven decision-making, effective risk management, and regulatory compliance.I specialise in Anti-Money Laundering (AML) Transaction Monitoring Models, where my work focuses on developing, tuning, and optimising rules and models designed to detect suspicious activities and help disrupt the financial activities of money launderers. I am also actively involved in model governance and the broader lifecycle management of AML models.My journey in data analytics is driven by a passion for delivering meaningful results and thriving in dynamic environments where data-driven decisions play a critical role in shaping business success and protecting the financial ecosystem.
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