Data Analyst Quality Assurance

Sindhuma Puli

720-***-**** ******.******@*****.***

Professional Summary

4+ years of experience as a Business/Data Analyst in banking, financial services, and healthcare with specialization in credit risk, compliance, and client onboarding.

Strong PL/SQL developer with hands-on expertise in Oracle Exadata/10g, building and optimizing complex queries, stored procedures, and performance tuning.

Proven success in supporting Wholesale Credit and KYC/Onboarding processes through data migration, validation, and quality assurance frameworks.

Delivered robust data solutions integrating multiple banking platforms, CRM systems, and risk warehouses into enterprise-wide reporting.

Expertise in requirement gathering, story refinement, and building test scenarios to validate E2E data flows across applications.

Skilled at translating business requirements into clear technical specifications and well-tested integration interfaces.

Adept in Agile/Scrum methodology, actively participating in sprint planning, backlog refinement, and prioritization of deliverables.

Built dashboards and reports for credit risk, compliance, and operational performance using Tableau, Power BI, and Excel.

Strong experience in identifying gaps, mitigating risks through proof-of-concepts, and driving innovative problem-solving.

Proficient in Microsoft Office Suite for documentation, executive presentations, financial estimations, and business analysis deliverables.

Known for analytical thinking, attention to detail, and connecting data flows across multiple systems for a holistic E2E view.

Delivered solutions supporting regulatory compliance, risk reporting, and audit readiness.

Recognized for clear communication of complex technical details to both technical teams and senior business stakeholders.

Track record of guiding teams, influencing prioritization, and ensuring successful integration of solutions across enterprise systems.

Skills

Databases & Programming: PL/SQL (Advanced), Oracle Exadata/10g, SQL (Advanced), Python, R

BI & Analytics Tools: Tableau, Power BI, Excel (Advanced – PivotTables, Macros, VBA), Business Objects

ETL & Data Engineering: Azure Data Factory, Airflow, dbt, Data Migration, Data Profiling, Data Validation

Banking & Compliance Domain: Wholesale Credit, Client Onboarding/KYC, Risk Data Aggregation, Compliance & Audit Readiness

Collaboration & Methodologies: Agile Scrum, Jira, Story Refinement, Test Scenario Development, Cross-Functional Communication

Other Tools: Microsoft Office Suite (Word, Excel, PowerPoint), Power Query, Data Flow Diagrams, Source-to-Target Mapping

Education

University of Colorado Denver CGPA: 3.9

Master of Science, Business Analytics

Work Experience

Business Data Analyst Humana Inc – USA (May 2023 – Present)

Project: Enterprise Data Migration & Business Insights Platform

Used PL/SQL with Oracle Exadata to extract and transform financial risk data supporting compliance and KYC onboarding analytics.

Collaborated with business and tech teams to refine stories, define requirements, and validate E2E data flows across credit and compliance systems.

Built and tested complex stored procedures and reconciliations ensuring high integrity of client onboarding datasets.

Developed logical & physical models aligning to Wholesale Credit and Compliance reporting needs.

Automated recurring data pipelines using Python + Airflow to reduce manual effort in KYC risk reporting.

Conducted proof-of-concepts for data cleansing frameworks to mitigate risk in audit readiness.

Created dashboards in Tableau/Power BI to track onboarding timelines, compliance exceptions, and risk exposures.

Documented source-to-target mappings, lineage, and transformation rules to ensure transparent onboarding processes.

Partnered with Risk, Compliance, and BI teams to deliver integrated solutions across banking data platforms.

Leveraged Microsoft Office Suite to produce executive-level decks, estimations, and detailed requirement documents.

Validated and reconciled large datasets supporting regulatory reporting and client onboarding compliance checks.

Drove prioritization of backlog items in Agile sprints by presenting business value and risk impact.

Provided E2E integration testing and support during migration cutovers for credit and KYC platforms.

Actively guided junior team members in understanding PL/SQL best practices and compliance reporting requirements.

Data Analyst Tiger Analytics, Chennai, India (May 2021 – Jul 2022)

Project: Banking Data Modernization & Performance Reporting

Built PL/SQL queries and stored procedures on Oracle 10g to automate ETL pipelines from core banking & KYC systems.

Partnered with Wholesale Credit teams to validate onboarding datasets, ensuring completeness and accuracy for risk reporting.

Conducted detailed reconciliation and benchmarking of client onboarding data during migration to new platforms.

Designed credit risk and KYC data models enabling downstream dashboards for compliance and operational metrics.

Automated recurring onboarding/credit reports in Tableau and Power BI for senior banking leadership.

Performed extensive profiling and validation of KYC attributes to support AML and compliance audits.

Documented E2E data flows across credit origination, onboarding, and compliance systems.

Built prototype dashboards visualizing onboarding SLAs, credit approval cycles, and exception tracking.

Engaged in Agile ceremonies to refine onboarding requirements, test scenarios, and sprint deliverables.

Collaborated with Compliance and Risk teams to align data pipelines with regulatory obligations.

Performed spike analysis for new data acquisition methods to optimize onboarding efficiency.

Managed data quality issue tracking and prioritized fixes with upstream tech owners.

Delivered onboarding audit documentation using Microsoft Office and process flow diagrams.

Ensured seamless integration of onboarding systems into enterprise risk reporting warehouses.

Projects

Wholesale Credit Client Onboarding & Reconciliation Platform

Built PL/SQL pipelines to extract and validate client onboarding & credit datasets across multiple banking platforms.

Automated reconciliation ensuring accuracy of source-to-target onboarding data.

Developed Tableau dashboards for tracking KYC onboarding SLAs, compliance exceptions, and credit pipeline metrics.

Designed anomaly detection scripts in Python to flag potential onboarding data gaps.

Documented mapping rules, lineage, and audit trails for compliance reporting.

Partnered with Compliance and Credit Risk teams to ensure E2E onboarding integration.

Financial Performance & Risk Insights Dashboard

Developed dashboards to visualize credit portfolio performance, onboarding status, and compliance metrics.

Automated recurring reporting pipelines using PL/SQL and Excel macros.

Built reconciliation scripts aligning reporting with regulatory submissions.

Partnered with Finance and Risk teams to validate onboarding credit metrics.

Documented data lineage and reporting definitions for transparency.

Delivered dashboards for senior leadership to monitor Wholesale Credit KPIs.

Certifications

Big Data 101

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