Shivam Gupta
DATA ANALYST | SQL | PYTHON | POWER BI | TABLEAU | ML | AI | DATA VISUALISATION | AML | TRANSACTION MONITORING | FRAUD DETECTION |
- Role
- Aml Compliance Analyst at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shivam Gupta
Data-driven, detail-oriented, and results-focused. Proficient in tools like SQL…
Experience
Aml Compliance Analyst
Oct 2023 — Present · Gurugram, IN
Prepared detailed reports by collecting, analyzing, and summarizing information and trends.Collaborated with cross-functional teams to prioritize business and information needs.Monitored performance and quality control plans to identify improvements in data systems.Leveraged SQL queries to extract, transform and load data into databases.Implemented new data analysis methodologies and data visualization techniques.Created data visualizations and reports for management, showcasing findings and recommendations.Analyzed and tracked data to prepare forecasts and identify trends.Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.Investigate and monitor the financial activity and transaction that appear to be suspiciousUsed red flag indicators and high-risk data from various systems to detect fraudsters and protect genuine customers from financial crime
Education
Kiddy Convent High School
12th
2013 — 2015
L N Mishra Institute of Economic Development And Social Change (LNMI)
Bachelor of Business Administration - BBA
2015 — 2018
Lovely Professional University
Master of Business Administration - MBA
2019 — 2021
Kiddy Convent High School
10th
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