Poorva Rana

Experience

1. Data Analyst

   TaskUs

   Jun 2024 — Present · Gurugram, IN

   Analysed transaction patterns to identify risk trends and executed preventive measures against potential financial threats. •Ensured AML compliance by conducting due diligence and collaborating on regulatory audits. •Performed routine data reconciliation between internal systems and external sources, identifying and resolving discrepancies to maintain accurate financial reporting. •Analysed large financial datasets, including bank statements and transaction logs, ensuring proper documentation and audit readiness. •Supported month-end and year-end financial closing processes, ensuring reconciliation tasks were completed on time in accordance with company policies. •Reviewing customer claims related to commercial disputes and unauthorised payments, Ensuring Claims are handled in accordance to internal policies.•Detecting and reporting suspicious activity, including first party fraud.• Engaging in money recovery in accordance with card scheme rules.

Education

• Graphic Era Deemed to be University

  Bachelor of Technology - BTech

  2017 — 2021

• Great Learning

  Postgraduate Degree

  2023 — 2024