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Work Background
dotSolved Systems Inc.Data Management Specialist
Dec. 2024India
AlphaSenseAnalytics Engineer
Feb. 2024 - Nov. 2024India- Designed and built scalable data models in dbt and dataform to support Product teams' analytics needs.
- Led the migration of core events data model from dataform to dbt while keeping tight communication with stakeholders and close collaboration with Product analytics team.
- Optimized BigQuery costs by implementing the concept of partition/cluster for big and highly queried tables.
- Supported ad-hoc stakeholder requests with 93% closure rate within 48 hrs of SLA. Key Achievements:
- Completed events migration within the 3rd month after joining, improving data accuracy and quality.
- Reduced job runtime by ~40% after transforming existing models to incremental type.
BootstaffAnalytics Engineer
Feb. 2021 - Dec. 2023Ludhiana, Punjab, India- Designed data models in Looker and developed advanced SQL queries in Redshift to extract insights from large data sets.
- Collaborated with data scientists, business analysts, and product managers to translate business requirements into technical specifications and developed data-driven solutions.
- Implemented and managed end-to-end data implementation for Operations team and other business users. (Fivetran, BigQuery, DBT, Looker)
- Worked with clients across different verticals - InsureTech, Healthcare
Société GénéraleKYC Analyst
Oct. 2019 - Feb. 2021Bengaluru, Karnataka, IndiaPerforming periodic reviews and trigger event reviews on all categories of clients for APAC including PEP and Sanction screening. A thorough understanding and daily use of various tools like World Check, Lexis Nexis, Dun & Bradstreet, Dow Jones Factiva etc.
- Managing Periodic and trigger driven review of clients.
- End to end management of client KYC process including liaison across the business,financial compliance teams and operations.
- Expertise in screening - Negative News, PEP, Sanctions & Embargoes.
- Ensuring compliance with FinCEN regulatory framework and Global Tax compliance(FATCA & CRS)
HSBC Global Banking and MarketsKYC Associate
Mar. 2018 - Sep. 2019Bengaluru, Karnataka, India- Working with project management team to improve the working efficiency of tools andperforming UAT testing.
- Manage On-boarding, remediation and Trigger event reviews of clients.
- Continuous screening and Maintenance of PEP register.
- Escalating AML deficiencies and sanctions exposure to Financial Crime compliance unit.
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