Data Analyst
Resume:
Manpreet KV
***************@*****.***
Objective
To pursue a career with a progressive organization, playing a more pro-active role in its technical and management tasks while helping it achieve its mission and vision that will mirror the changing international face of business and to inspire principle centered leaders and thinkers of the future to bridge the gap between the theoretical and the practical while improving the economic well-being and quality of life of all stakeholders.
Skills Summary
Excellent communication skills
Analytical/Research skills
Exceptional listening skills
Strong problem solving & decision making skills
Research Analysis and Monitoring
Detail oriented
Able to work accurately in a fast paced environment
Strong teamwork skills and problem solving ability
Focused and hard working; willing to go the extra mile for the Clients.
High energy level, Self motivated, aggressive and optimistic
Skilled in troubleshooting complex problems by thinking outside the box.
Possess a high degree of professionalism and dedication to exceptional quality.
Effective team player with outstanding communication and interpersonal skills.
Technical Skills
Reporting Tools
Cognos 10.2/10.1/8.1/8.2/8.3/8.4 Suite (Framework manager, Report Studio, Analysis Studio, Cognos Connection, Event Studio, Query Studio), Dynamics CRM, Mainframe, IBM Visualizer, Actimize.
Databases
Oracle 10g, DB2, MS SQL Server 2000, MS Access, MS Excel
Software Languages
C, C++
Internet Technology
HTML, XML
Operating Systems
Windows 8, Windows 7, Windows 2003 Enterprise Server, XP, Windows 2000
PROFESSIONAL EXPERIENCE
Employer: Kairos Technologies
Client: Moneygram International
Role: Compliance Data Analyst
Duration: July 2013 – Till Present
The project involves independently perform confidential research and analysis of financial transactions of a complex nature; evaluate suspicious and/or questionable transaction activity; review activity involving moderate to higher risk countries and make recommendations to further mitigate identified risks.
Responsibilities
US and International Government reporting; Complete and file regulatory or government reports, as applicable by jurisdiction, such as Suspicious Activity Reports and/or Suspicious Transaction Reports.
Evaluate suspicious and/or unusual activity for regulatory reporting and/or escalation to other departments for consumers and agents.
Observing, reviewing, scanning, and detecting irregular transactional activity; Perform confidential research and analysis of alerted financial transactions.
Contribute in Compliance training needs, participate in design and delivery of training.
Analyze BSA AML/Fraud inquiries on MoneyGram system to gather additional facts.
Knowledge of OFAC/PFC and FinCEN processes, procedures
Make sure that Compliance databases are kept current
Investigating alerts or hits on fraud detection systems
Documentation & Prevention of fraudulent activity
Provide support and assistance to the fraud investigators
Compiling fraud metrics and reports for management through excel
Assuring the integrity of project data, including data extraction, storage, manipulation, processing and analysis.
Collecting and collating appropriate data for usage in databases and conducting related research.
Evaluate suspicious and/or unusual activity for regulatory reporting and/or escalation to other departments.
Assisted with the development of Policies and Procedures to ensure compliance with state and federal regulations
Conducted online open source research for information and articles related to AML, the Bank Secrecy Act ("BSA"), and other global sanctions.
Analyze specific High Risk Industries (HRIs), client information, assess money laundering/terrorist financing risk and activity
Performing Enhanced Due Diligence (EDD) Reviews for new and existing high risk customers.
Discussing business needs or information with internal staff.
Preparing and making presentations, monitoring and maintaining the quality nature of database systems.
Sharing the knowledge of analysis techniques with other staff.
Good Understanding of Actimize – Actively participated in the transition process to Actimize.
Actively participated in developing applications and UAT testing for new CRM deployment.
Environment: MS Word, MS Power Point, MS Excel, MS Access, MS SharePoint, CRM, Mainframe,
IBM Visualizer and Cognos 10.2.
Employer: Cigniti Inc
Client: Moneygram International
Role: Compliance Data Analyst
Duration: December 2011 – June 2013
The project involves independently perform confidential research and analysis of financial transactions of a complex nature; evaluate suspicious and/or questionable transaction activity; review activity involving moderate to higher risk countries and make recommendations to further mitigate identified risks.
Responsibilities
Ability to model corporate values Respect, Courage, Passion, Teamwork and Integrity
US and International Government reporting; Complete and file regulatory or government reports, as applicable by jurisdiction, such as Suspicious Activity Reports and/or Suspicious Transaction Reports.
Evaluate suspicious and/or unusual activity for regulatory reporting and/or escalation to other departments.
Contribute in Compliance training needs, participate in design and delivery of training.
Analyze BSA AML/Fraud inquiries on MoneyGram system to gather additional facts.
Knowledge of OFAC/PFC and FinCEN processes, procedures
Observing, reviewing, scanning, and detecting irregular transactional activity; Perform confidential research and analysis of alerted financial transactions.
Make sure that Compliance databases are kept current
Investigating alerts or hits on fraud detection systems
Documentation & Prevention of fraudulent activity
Provide support and assistance to the fraud investigators
Compiling fraud metrics and reports for management through excel
Assuring the integrity of project data, including data extraction, storage, manipulation, processing and analysis.
Collecting and collating appropriate data for usage in databases and conducting related research.
Evaluate suspicious and/or unusual activity for regulatory reporting and/or escalation to other departments.
Discussing business needs or information with internal staff.
Preparing and making presentations, monitoring and maintaining the quality nature of database systems.
Sharing the knowledge of analysis techniques with other staff.
Actively participated in developing applications and UAT testing for new CRM deployment.
Environment: MS Word, MS Power Point, MS Excel, MS Access, MS SharePoint, CRM, Mainframe,
IBM Visualizer and Cognos 10.2.
Employer: Cigniti Inc
Client: Moneygram International
Role: Data Analyst - Sales
Duration: August 2011 – November 2011
The project was to develop, interpret and analyze the data based on different regions of the country.
Responsibilities
Assuring the integrity of project data, including data extraction, storage, manipulation, processing and analysis.
Collecting and collating appropriate data for usage in databases and conducting related research.
Discussing business intelligence needs or information with internal staff.
Responsible for administration, database design, security, and maintenance.
Coding accurately variables from original information or data and completing statistical analyses as required.
Preparing and making presentations, monitoring and maintaining the quality nature of database systems.
Sharing the knowledge of analysis techniques and data coding with other staff.
Designed and developed statistical analyses, which address projected research questions.
Analyzing data with standard statistical methods, interpreting the results, and providing written summary of data analyses.
Participating in ongoing decisions concerning data collections, study design, methodology, and data analysis.
Environment: MS Word, MS Power Point, MS Excel, MS Access, MS SharePoint, CRM, Cognos.
Employer: Cigniti Inc
Role: Data Analyst
Duration: January 2011 – July 2011
The project was to develop, interpret and analyze the sales data.
Responsibilities
Assuring the integrity of project data.
Collecting and collating appropriate data for usage in databases and conducting related research.
Responsible for administration, database design, security, and maintenance.
Preparing and making presentations, monitoring and maintaining the quality nature of database systems.
Sharing the knowledge of analysis techniques with other staff.
Designed and developed statistical analyses, which address projected research questions.
Analyzing data with standard statistical methods, interpreting the results, and providing written summary of data analyses.
Participating in ongoing decisions concerning data collections, study design, methodology, and data analysis.
Environment: MS Word, MS Power Point, MS Excel, MS Access, MS SharePoint, CRM, Cognos.
Pittsburg State University, Pittsburg, KS
Instructional Resource Center
Role: Graduate Teaching Assistant
Duration: August 2009 - December 2010
Responsibilities
Got acquainted with University strategic planning
Extensive data mining
Moderated office website to ensure all links are working
Prepared spreadsheets for data analysis
Pittsburg State University, Pittsburg, KS
Instructional Resource Center
Role: Student Assistant
Duration: May 2009 - August 2009
Responsibilities
Maintained a cheerful and professional attitude in serving all library users
Provided printing, lamination, and copy services for all library users
Helped patrons in finding books
Maintained supplies (paper, toner, receipts, staples) in stock
Proctored classes on test days and graded assignments and exams.
Supervised labs and assisted students in the study groups
Siemens AG, New Delhi, India Role: Commercial Associate
Duration: August 2006 - January 2008
Responsibilities
Maintained branch account.
Developed and maintained good relationship with clients and increased customer loyalty
Maintaining E forms
EDUCATION
Masters of Science in Human Resource Development
Pittsburg State University, KS
Emphasis: Management and Consulting
Year: December 2010
Bachelor’s in Commerce Delhi University, India
Emphasis: Business Administration
Year: July 2006
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