Mariyanaa Swetha Diviyanathan
Associate Analyst ll @AML RightSource
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WORK HISTORY
Associate Analyst ll @AML RightSource
US
EDUCATION
St. James Matriculation H.S. School
School, Mathematics & Biology Major
Anna University
BS - Electrical Engineering, INSTRUMENTATION & CONTROL
St.Joseph's Institute of Management-JIM,Trichy
Master of Business Administration (MBA), Systems & HR
ABOUT MARIYANAA SWETHA DIVIYANATHAN
I bridge the gap between complex data architecture and executive strategy. With an Engineering background and an MBA in IT Systems, I specialize in building high-integrity data environments that solve high-stakes financial challenges.Currently, I lead and mentor three teams of Data Analysts in the AML/Finance space. My focus is on implementing rigorous Quality Control (QC) standards and developing visualization dashboards (Tableau, Power BI, DAX) that ensure data integrity and regulatory compliance.Core Expertise:Leadership: Team Mentoring, PMO Operations, Resource & Vendor Management.Technical: Advanced Power BI (DAX), Tableau, SQL, JIRA (Agile/Waterfall), and AML tools (Actimize, LexisNexis).Strategic: Financial Risk Mitigation, Process Engineering, and Business Requirements (JAD/User Stories).With a background that includes PMO operations for global MNCs (HCL) and specialized training in Business Analytics, I am focused on driving operational excellence in Data Program Management or Financial Operations roles.
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