Musa Malhi

Undergraduate Business Analytics and Information systems | Muma College of Business

Role
Risk and Control Operation Intern at BNY
Location
Tampa, FL, US
LinkedIn followers
500 followers

About Musa Malhi

As a driven Business Analytics and Information Systems student at the University of South Florida, I bring diverse experiences and skills to the table. I have gained hands-on experience in financial services, marketing strategy, and data analysis, I am passionate about applying data-driven insights to solve real-world challenges. My technical skills include advanced ML/DL SQL, Power BI, Tableau, and AWS. With a background in marketing tech, database management, financial consultancy & , business and project management, I have also honed my ability to build relationships, communicate effectively, lead teams and successfully use innovation and machine learning into my tasks, What sets me apart is my unique blend of leadership experience, technical expertise, and passion for helping others grow whether through mentoring, training, or creating impactful strategies.

Experience

  1. Risk and Control Operation Intern

    BNY

    Jun 2025 — Present · Lake Mary, FL, US

    Supporting risk and compliance assessments• Monitoring trade activity and identifying anomalies• Documenting and improving internal control frameworks• Leveraging AI to enhance reporting, automation, and decision-making•Collaborating with cross-departmental teams to align governance standards• Enhancing SharePoint workflows and dashboards for better data visibility

Education

  • University of South Florida

    Business analytics and information systems

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Musa Malhi — Risk and Control Operation Intern at BNY in Tampa, FL, US | Unifers