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BEJOY JOSHY DAVID

@bejoyjoshydavid

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Data Analyst with expertise in Anti Money Laundering operations.

India

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What I'm looking for

I seek a role that fosters growth, values collaboration, and emphasizes ethical practices.

I am a dedicated Data Analyst with three years of experience in Data Analytics and Anti Money Laundering operations. My journey has equipped me with a robust skill set in data management, compliance, and financial crime detection. I thrive in collaborative environments, where I can leverage my strong analytical thinking and problem-solving abilities to enhance operational efficiency.

Currently, I serve as a Senior Analyst at RBS NatWest, where I manage database updates and ensure compliance with regulatory standards. My proactive approach has led to significant improvements in our processes, and I take pride in mentoring my teammates to foster a culture of knowledge sharing and continuous improvement. I am passionate about utilizing emerging technologies to combat financial crime and am committed to maintaining high ethical standards in my work.

Experience

Work history, roles, and key accomplishments

Current

Customer Service and Operations Analyst

Current

RBS NatWest

Aug 2022 - Present (2 years 11 months)

Currently working as a Senior Analyst in Anti Money Laundering, responsible for updating the bank database, performing list management, and ensuring compliance with sanctions. Involved in cross-team training and enhancing operational processes.

Data Management Firco Multilist Manager Compliance Team Collaboration Problem Solving Database Management Transaction Monitoring

Management Engineer Trainee

Milma Kollam Dairy

Mar 2019 - Feb 2020 (11 months)

Managed engineering operations, coordinated maintenance works, and ensured effective communication among teams. Improved operational processes and compliance with safety policies.

Project Management Communication Report Preparation Team Coordination Problem Solving Engineering

Management Intern

The Insightist UG

Sep 2018 - Jul 2019 (10 months)

Contributed to marketing campaigns through market research and insights. Gained experience in technology systems and developed solutions through research.

Market Research Data Analysis Systems Campaign Management Problem Solving Communication Team Collaboration

Education

Degrees, certifications, and relevant coursework

Shaw Academy

Diploma, Project Management

2021 - 2021

Grade: 91.22%

Completed a Diploma in Project Management with a percentage of 91.22%. The program covered essential project management skills and methodologies.

Bishop Jerome Institute

Bachelor of Engineering, Mechanical Engineering

2013 - 2017

Grade: 6.37

Pursued a Bachelor of Mechanical Engineering with a CGPA of 6.37. The program included extensive training in mechanical systems and engineering principles.

T.K.D.M Government Higher Secondary School

Higher Secondary Certificate, Higher Secondary Education

2010 - 2012

Grade: 76.67%

Completed Higher Secondary Examinations with a percentage of 76.67%. The curriculum focused on science and mathematics, preparing for higher education.

Krist Raj Higher Secondary School

Secondary School Certificate, Secondary Education

2008 - 2010

Grade: 85%

Achieved a percentage of 85% in the Secondary School Leaving Certificate Examination, demonstrating strong foundational knowledge in various subjects.