Sunny Mathai
Reference Data Analyst @ Deutsche bank | Regulatory Compliance & Risk Mitigation | Advanced Data Analytics & Visualisation | Ex - HDFC Bank| 5-YOE| 98% Compliance Accuracy Achieved |
- Role
- Senior Analyst at 德意志银行
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Sunny Mathai
Results-driven Business Analyst and Compliance Specialist with over 2 years of experience in financial services, KYC Due Diligence, Compliance, and Reference Data Analysis. Skilled in risk assessment, data analytics, and process optimization toenhance operational efficiency and regulatory compliance. Adept at leveraging SQL, Excel, Power BI, and Tableau for data- driven decision-making. Proven ability to collaborate with cross-functional teams and streamline compliance workflows.
Experience
Senior Analyst
Feb 2026 — Present · Jaipur, IN
Education
ICFAI Business School, Pune Official
Master of Business Administration - MBA, Marketing and Finance
2018 — 2020
University of Rajasthan
Bachelor of Commerce - BCom, Business/Commerce, General
2015 — 2018
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