Sonali Aware
RDC Analyst Review | Risk & Compliance Analyst | Compliance Screening | SQL | Data Migration & Validation | 3+ Years in Analytics | Seeking opportunities | let’s connect!
- Role
- Senior Associate at WNS
- Location
- Nashik, MH, IN
- LinkedIn followers
- 500 followers
About Sonali Aware
Data & Risk Analyst with 3+ years of experience across Data Analytics, Compliance Operations, and Data Migration. I have worked with Weeamo Technologies, Entrata, and currently serve as a Senior Associate at WNS Global Services.I bring hands-on expertise in data analysis, regulatory compliance (AML/KYC), and end-to-end data migration projects. Experienced in building dashboards, performing risk assessments, conducting name screening & adverse media research, and ensuring high data accuracy and integrity. I have a strong background in:• SQL & Advanced Excel• Tableau & Power BI• Data Cleaning, Validation & Transformation• AML/KYC, CDD & EDD Processes• Risk Analysis & Regulatory Compliance• Data Visualization & ReportingI am passionate about using data to drive business decisions, improve efficiency, and deliver measurable results.Let’s connect if you’re looking for someone who can not just analyze data, but help drive strategy through it.
Experience
Senior Associate
Feb 2026 — Present
Conducted name screening and background verification of individuals and organizations against global compliance databases.• Identified exposure to financial crimes such as money laundering, fraud, terrorism financing, and sanctions.• Performed adverse media research and prepared structured risk summaries.• Differentiated between true matches and false positives using key identifiers (name, DOB, geography, nationality).• Applied 40+ crime classification codes as per compliance guidelines.• Followed strict SOPs and AML/KYC standards while making risk-based decisions.• Maintained 99%+ accuracy in line with quality benchmarks.• Achieved productivity targets without compromising compliance standards.• Supported global banking clients in regulatory risk mitigation across 200+ countries.• Executed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
Education
Maratha Vidya Prasarak Samaj's Institute of Management Research & Technology, Nashik 422002
Bachelor's of computer applications, Computer and Information Sciences and Support Services
Yashwantrao Chavan Maharashtra Open University
Master of Computer Applications - MCA, Computer and Information Sciences and Support Services
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