Varshini P
Senior Transaction Monitoring Analyst with Xforia technologies deployed at PwC
- Role
- Senior Transaction Monitoring Analyst at Xforia Global Talent & Technology Solutions
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Varshini P
Data Analyst with 4.9 years of experience in AML, Transaction Monitoring, and Financial Crime risk analytics.Skilled in SQL, Python, Power BI and scenario tuning, with hands-on expertise in threshold calibration, SPOT tuning, UVT, BTL analysis, and customer segmentation.I have worked on optimizing CASA/FSS detection scenarios, reducing false positives, improving data quality (>98% accuracy), and supporting regulatory compliance through data-driven insights.I enjoy solving complex problems, deep-diving into risk events, improving detection logic, and strengthening AML systems.Currently looking for Data Analyst / AML Analyst roles where I can apply my technical skills and domain experience to create meaningful impact.
Experience
Senior Transaction Monitoring Analyst
Xforia Global Talent & Technology Solutions
Feb 2026 — Present · Bengaluru, IN
Education
Great Lakes Institute of Management
Postgraduate Degree, Data Science and Engineering
Seshadripuram First Grade College (S.F.G.C), Bengaluru
Bachelor of Science - BS, Electronics, Mathematics, Computer Science
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