Suvapnil Dubey
Senior Business Data Analyst | SQL | Power BI | Snowflake | Data Validation & Reconciliation | Data Migration | AFS Level III | Loan IQ | Financial & Commercial Lending | Banking & Financial Services | Data Governance
- Role
- Business Data Analyst at JPMorganChase
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Suvapnil Dubey
Business Data Analyst with over 8+ years of diverse experience delivering data-driven…
Experience
Business Data Analyst
Nov 2022 — Present · Dallas, TX, US
Project: KYC & AML Compliance ImplementationThe project improved AML and KYC compliance by aligning with global standards, integrating data, and automating reporting for better accuracy and transparency.Key Responsibilities & Achievements: Worked in an Agile-Scrum setup, joining daily stand-ups, sprint planning, and backlog refinement to ensure smooth delivery of compliance projects. Created and prioritized user stories with the Product Owner and Scrum Master, aligning deliverables with regulatory and data integrity goals. Partnered with compliance teams to convert complex regulations (BSA, AMLA, FATF, GDPR, OFAC, SEC, FINRA) into clear technical and functional requirements. Designed AS-IS and TO-BE workflows for AML monitoring, CDD, and suspicious activity reporting. Performed data profiling, validation, and source-to-target mapping using SQL and Informatica to ensure accuracy and lineage across KYC and transaction systems. Collaborated with Data Governance teams to define data ownership, metadata standards, access, and retention policies for sensitive financial data. Built and optimized Power BI and Tableau dashboards to track alerts, KPIs, and risk metrics. Monitored ETL and data ingestion processes, validating transformations and report reliability. Conducted gap analysis, QA, and UAT, developing test cases, logging defects, and verifying AML alert accuracy. Delivered insights and compliance reports to leadership, supporting audits and regulatory alignment.Tools & Technologies:SQL | Power BI | Tableau | Informatica | Collibra | Atlan | Snowflake | SAS | ETL | Data Governance | JIRA | Agile (Scrum)| AML/KYC | BSA | FATF | GDPR | OFAC#BusinessDataAnalyst #DataAnalytics #DataGovernance #DataQuality #ETL #Informatica #SQL #PowerBI #Tableau #Snowflake #Collibra #Atlan #MetadataManagement #DataTransformation #RiskAnalytics #FinancialCompliance #KYC #AML #BSA #FATF #OFAC #RegTech #DataIntegration #DataPipeline #ComplianceAutomation
Education
University of Jammu
Bachelor of Engineering - BE
Rutgers Business School
Master's degree
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