@azizjonergashev
Risk & Compliance Data Analyst at Accenture, reviewing 250–300 records daily with 98%+ quality accuracy.
PolandAt Accenture, I review 250–300 structured and unstructured records daily against regulatory and internal risk policies, sustaining 98%+ quality accuracy. I analyze customer and transaction data to detect fraud, spam, and phishing activity.
I verify documents and transactions, check identities against internal systems and external sources, and identify sanctions or watchlist exposure. I escalate suspicious activity under AML and compliance protocols and spot recurring fraud-risk patterns.
Work history, roles, and key accomplishments
Reviewed 250–300 structured and unstructured records daily against regulatory and internal risk policies, sustaining 98%+ quality accuracy. Detected fraud, spam and phishing activity by analyzing customer and transaction data in complex, high-risk datasets.
Degrees, certifications, and relevant coursework
Bachelor's Degree, Finance and Accounting
2022 - 2025
Pursued a Bachelor's Degree in Finance and Accounting at Vistula University in Warsaw, Poland, from 2022 to 2025.
The ABCs of the Banking and Insurance Business: AML, KYC, the NAIR, IFRS, Banking and Insurance
Completed the training course 'The ABCs of the Banking and Insurance Business: AML, KYC, the NAIR, IFRS'.
Power BI Essential Training, Data Analysis
Completed the training course 'Power BI Essential Training'.
Excel: Economic Analysis and Data Analytics, Data Analysis
Completed the training course 'Excel: Economic Analysis and Data Analytics'.
Data Analysis: Investigate with SQL, Data Analysis
Completed the training course 'Data Analysis: Investigate with SQL'.
Finance Foundations: Risk Management, Finance
Completed the training course 'Finance Foundations: Risk Management'.
Software and tools used professionally
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