Machine Learning Power Bi
Resume:
SAKSHI T
786-***-**** Tampa, FL *********@*****.*** LinkedIn
EDUCATION
Master’s in Business Data Analytics, Florida International University Miami, FL (GPA 3.8/4) Aug 2021 - May 2023
Bachelor of Technology in Computer Science, Geetanjali College of Engineering and Technology, Hyderabad, India. Aug 2015 - May 2019
SKILLS
Database: Access, Oracle, MS SQL Server, MySQL, MS Excel
AML and KYC Compliance: AML, ABC, Sanctions Framework, Policies, Standards, Conformance Monitoring, Regulatory Risks, Regulatory Compliance
Compliance & Regulatory: AML, KYC, CDD, OFAC, MiFID II, BSA, CAMS, Policy Management
Machine Learning: Supervised, Unsupervised Learning, Decision Trees, Random Forests, SVM
Analysis & Visualization: Tableau, MS Power BI, Qlik, Google Looker Studio, SAS, R
Machine Learning: Supervised, Unsupervised Learning, Artificial Neural Network, K-NN, SVM, Decision Tree, Clustering, Random Forest, CNN, RNN, Linear Programming, Text Mining, NLP
BI Tools: Tableau, MS Power BI, Qlik, Google Looker Studio, SAS
Report Writing & Communication: Drafting and reviewing Unusual Activity Reports, SAR Reports, DART Reports
Tools and Software: Proficient in using Microsoft Office Applications (Word, Excel, Access, PowerPoint), Actimize SAM, CTR, CDD, WLF, LexisNexis, World Check, Prime AML, FCM Image Center, DocFox, JIRA, Confluence
Data Analysis & Visualization: Tableau, Looker, MS Power BI, Qlik, Google Looker Studio, Data Analytics, Data Analyses, Data Visualization, SQL
Business Analysis: Business Applications, Data Usage, Word Processing, Business Process, Application Knowledge, Data Queries
Certificates: IBM Data Science, Python, MTA, Salesforce Administrator
EXPERIENCE
IDB Bank
Business Analyst - AML Jan 2023 – Present
Website: https://www.idbny.com/
Summary: Responsible for AML and KYC compliance, business process analysis, and data management. Collaborates with stakeholders to ensure alignment with regulatory standards and business continuity.
Responsibilities:
Supported AML and KYC compliance by designing and maintaining centralized frameworks and associated policies.
Conducted advanced business and data analysis to identify opportunities for process improvement.
Utilized data management tools and flow charting tools to visualize and optimize business processes.
Constructed simple data queries to support data-driven decision-making.
Ensured compliance with internal policy standards and regulatory requirements through continuous monitoring and improvement.
Managed the administration of AML, ABC, and sanctions framework and policy updates as needed.
Organized and participated in industry roundtables and other forums to form relationships with external counterparts and regulators, staying current on the latest themes in the AML, ABC, and sanctions landscape.
Promoted continuous improvement in AML, ABC, and sanctions frameworks through proactive identification of enhancement opportunities.
Florida International University (Miami, FL)
Business Analyst Intern Jan 2022 – Jan 2023
Supported business analysis and AML compliance for academic projects, focusing on regulatory compliance and data management.
Assisted in the design and maintenance of AML and KYC compliance frameworks and associated policies.
Conducted business and data analysis to support academic projects, identifying process improvement opportunities.
Utilized data management tools and flow charting tools to visualize and document business processes.
Constructed simple data queries to support academic research and analysis.
Ensured compliance with internal policy standards and regulatory requirements.
IBM [Bombardier Aerospace]
Compliance Data Analyst Jan 2020 – Aug 2021
Summary: Oversaw the integration of platforms for payments risk and fraud detection, ensuring comprehensive monitoring of compliance parameters within the aerospace sector.
Responsibilities:
Integrated platforms for payments risk and fraud detection, focusing on aerospace sector transactions and financial services compliance.
Led data integration from multiple systems to ensure comprehensive monitoring of compliance parameters, leveraging data analyses techniques.
Maintained accurate records and reports to support regulatory compliance and internal audits.
Provided comprehensive reports to senior management detailing findings and recommendations.
Supported risk management functions by ensuring compliance with industry standards and regulatory requirements.
Led data integration from multiple systems to ensure comprehensive monitoring of compliance parameters, leveraging data analyses techniques.
Ensured problem escalation, mitigation, and preventative measures were consistent with regulatory and corporate requirements.
Maintained high levels of independence, organizational skills, and attention to detail while managing workload effectively.
PROJECTS
Florida International University (Miami, FL) Mar 2023 - Apr 2023
AML and KYC Framework Enhancement Initiative
Led a team to enhance the AML and KYC framework, incorporating advanced compliance techniques and controls.
Successfully improved compliance accuracy by 30% through the optimization of policies and procedures.
Ensured timely completion and effectiveness of the implementation, managing project planning and execution.
Contributed to training material development, supporting ongoing due diligence processes to clear OFAC potential matches.
Supported the customer base by ensuring compliance with AML regulations and maintaining the integrity of client onboarding processes.
Florida International University (Miami, FL) Sep 2022 - Nov 2022
AML Compliance System Overhaul
Orchestrated a complete overhaul of the existing AML compliance system, replacing outdated platforms with automated solutions.
Developed new transaction monitoring scenarios and integrated risk-based due diligence processes, incorporating ACH payment rails.
Created detailed documentation and workflow diagrams to guide compliance staff operations.
Conducted training courses to enhance understanding and implementation of AML monitoring systems, with a focus on cryptocurrency fraud trends.
Led AML training sessions, raising awareness and understanding of regulatory requirements among stakeholders.
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