Shivangi Verma
Analyst at Zigram | Postgresql, Python, MsExcel, PowerBI | Data Analyst
- Role
- Analyst at ZIGRAM
- Location
- Ranchi, IN
- LinkedIn followers
- 500 followers
About Shivangi Verma
As an Analyst at Zigram, I work on challenging projects in Anti-Money Laundering and…
Experience
Analyst
Jun 2024 — Present · Gurugram, IN
As a Research Analyst at Zigram, I specialize in Anti-Money Laundering (AML) compliance and financial risk analysis, focusing on identifying and managing emerging risks. My role involves conducting in-depth research on Politically Exposed Persons (PEPs) using secondary sources such as news articles, legal databases, and public records to assess potential financial risks and ensure regulatory compliance.I leverage Zizi, an AI-powered tool, to enhance data accuracy and streamline research processes, contributing to more efficient risk identification. Working in a fast-paced, high-demand environment has strengthened my analytical, research, and risk assessment skills, enabling me to support financial security and compliance objectives effectively.
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