Ajay Kumar
@ajaykumar51
I build AML risk dashboards and actionable business reporting insights.
IndiaWhat I'm looking for
I've supported Volvice Technologies' Borrower Quick Scan AML Risk Platform by extracting, cleaning, and analyzing borrower, transaction, sanctions, PEP, and compliance data. I build Power BI and Tableau dashboards that help teams monitor risk metrics, trends, and lending decisions.
With experience translating reporting requirements into actionable insights, I contribute to data validation, KPI reporting, and AML risk analysis. I'm focused on improving compliance monitoring and business performance through clear, data-driven reporting.
Experience
Work history, roles, and key accomplishments
Data Analyst
Volvice Technologies Pvt Ltd
Dec 2025 - Jul 2026 (7 months)
Worked on a Borrower Quick Scan AML Risk Platform, extracting, cleaning, and analyzing data using SQL, and developing interactive dashboards in Power BI/Tableau to monitor risk metrics and trends. Supported business teams by translating reporting requirements into actionable insights and contributed to data validation, KPI reporting, and risk analysis.
Education
Degrees, certifications, and relevant coursework
SDGS College
Master of Business Administration, Business Administration
2021 - 2021
Grade: 7.1/10
Pursued a Master of Business Administration with a focus on business management and analytics.
SDGS College
Bachelor of Science, Computer Science
2018 - 2021
Grade: 6.98/10
Completed a Bachelor of Science in Computer Science, gaining foundational knowledge in computing and data analysis.
Availability
Location
IndiaAuthorized to work in
Job categories
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