Sai Kumar
AML | Compliance | Regulatory Correspondance | Business Intelligence | Data Analyst | Security and Risk Management | Data Privacy
- Role
- Data Analyst at Novartis
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Sai Kumar
Experience in Business Intelligence & Analytics with a demonstrated history of working in the area of BI Banking, AML Compliance and Regulatory Correspondence. Skilled in MS-Excel, SQL, Python, R programming, Power BI, Tableau and Strong data professional with a Masters in Finance and Data Analytics. I have good analytical skills and excellent knowledge of AML regulations and Transaction Monitoring which has aided me in resolving complex cases. Work Experience- Identifying, researching and reporting potentially suspicious activity identified through our suspicious activity monitoring- Conducted research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions- Analyzing customer transactional activity and behavioral patterns to identify potentially suspicious activity- Managing the investigative process from detection to decisioning and Drafting Regulatory notices where appropriate- Supporting Managers and Seniors with complex investigations through gathering data and/or documentation
Experience
Data Analyst
Jan 2023 — Present · IN
Education
Vignana Jyothi Institute of Management (Approved by AICTE & Accredited by SAQS & NBA)
Postgraduate Degree
2017 — 2019
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