Operations & Analytics Professional

ANITHASRI ARUMUGAM

Sidney, OH ***** 937-***-**** ***********.**@*****.*** LinkedIn Github Tableau Summary

Business operations and AML analyst with expertise in financial modeling, data analysis and process improvement. Proficient in advanced Excel, Python and SQL for developing accurate dashboards and reports that support strategic decisions and risk management. Skilled at collaborating with stakeholders to ensure compliance and drive efficiency in regulated financial environments.

Skills

• Technical Tools & Software: Python, R Programming, SQL, SPSS, Advanced Excel (Pivot Tables, VLOOKUP), Tableau, PowerPoint, NetSuite, Celigo, Shopify, Smartrr, Recharge, ShipStation

• Financial & Data Analysis: Business Analysis, Data Analysis, Financial Modeling, Market Analysis & Strategic Forecasting, KPI & Dashboard Development, Process Improvement

• Soft Skills: Stakeholder Communication, Cross-Functional Collaboration, Analytical Thinking, Problem Solving, Attention to Detail, Project Management, Time Management, Adaptability & Fast Learning Professional Experience

Nephroceuticals, LLC Business Operations Assistant Aug 2023 - Dec 2025

• Provided operational support across customer service, inventory, and logistics, enhancing transaction accuracy and efficiency.

• Collaborated with technical teams to resolve system issues, improving reliability and reducing delays.

• Developed performance metrics and dashboards using advanced Excel (pivot tables, VLOOKUP), leading to data-driven improvements in order accuracy.

• Created standardized operations manuals, improving onboarding efficiency.

• Produced detailed reports and dashboards, translating data into actionable insights for management StepKnock LLC Business Development Internship Sep 2022 - May 2023

• Generated a 15% increase in sales revenue by performing market analysis and identifying high-value customer segments.

• Secured three new client engagements through effective lead qualification using online resources.

• Boosted customer satisfaction to 75% by fostering stakeholder communication and ensuring excellent service.

• Achieved an 80% retention rate by leading team in successful project implementation and effective communication RHB Bank Berhad Anti-Money Laundering Analyst Aug 2019 - Apr 2022

• Conducted monthly reviews of customer transactions using data analysis techniques, creating detailed reports on suspicious activities to ensure compliance.

• Prevented fraudulent activities across 1.2 million monitored transactions.

• Withheld $2.4 million in questionable funds through rigorous analysis to maintain anti-money laundering standards.

• Provided training on customer due diligence and anti-money laundering practices to cross-functional teams, enhancing accuracy and compliance.

Education

Trine University Dec 2024

Master of Science, Business Analytics Angola, IN

• Achievements: Outstanding Student Award - December 2024 UOW KDU University Dec 2019

Bachelor of Arts, Banking & Finance (Hons) Kuala Lumpur, Malaysia Certifications

• Google AI Essentials: Google

• Introduction to Data Analytics: IBM

• Data Visualization & Dashboard: Coursera

• Data Mining & Data Visualization: uCertify

• IBM AI Foundations for Business: IBM

• Data Analysis with R: Coursera

• Excel Essentials for Data Analytics: Coursera

• Project Management Professional (Coursework):

uCertify

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