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Position: Data Management & Analysis

Gender Male Age 27 Nationality Indian Marital Status Single locationCurrent Location India educationEducation Level Masters Degree visaVisa Status Not Applicable salaryExpected Salary AED 8,000 - 11,999 Show candidate details & CV angle right

About Me

Data Analyst & AML Risk Specialist with 4.3 years of experience in transaction monitoring, Enhanced Due Diligence (EDD), SAR support, and regulatory reporting within global banking environments. Strong expertise in SQL, Power BI, and advanced Excel for compliance analytics, risk segmentation, and executive reporting. Recognized SME at Barclays, having trained 45+ analysts in onboarding and account reopening compliance processes.

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Skills

 Business Intelligence (BI)
skillExecutive/Director
 Data Analytics Programming (e.g., Python, R)
skillExecutive/Director
 Data Cleaning and Preparation
skillExecutive/Director

Certificates

Data Analyst

calender SLA

calender 2025-12-25

Business Analyst

calender Coursera

calender 2026-01-10T14:17:00

Abilities

Experience Data Management & Analysis 2-5 Years languageLanguageEnglishTamillinkdinLinkedIn Profile

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Desired Salary AED 8,000 - 11,999 Monthly

Balaji Sankar
Posted 6m agochat icon Chat

AED 8,000 - 11,999

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