Looking for a job

Elson Parmar

@elsonparmar

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Results-driven financial and business analyst with strong data analysis skills.

Canada

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What I'm looking for

I am looking for a role that offers growth opportunities, a collaborative culture, and the chance to leverage my analytical skills to drive business success.

I am a results-driven financial and business analyst with over two years of experience in financial crime detection and transaction monitoring. My expertise lies in data analysis and business intelligence, where I have successfully enhanced operational efficiency and customer satisfaction through data-driven insights. My academic background in Finance Management and Operations Management from the University of Illinois Urbana-Champaign has equipped me with the necessary skills to excel in this field.

In my current role as an AML Investigator at AML RightSource Canada LLC, I monitor and analyze multiple cases daily, identifying suspicious activities and ensuring compliance with AML regulations. My collaborative approach has led to significant improvements in team efficiency and quality standards. I have a proven track record of preparing detailed investigative reports with a high acceptance rate, showcasing my attention to detail and commitment to excellence.

Additionally, my internships have allowed me to apply my analytical skills in various settings, optimizing operations and improving customer satisfaction. I am passionate about leveraging my technical proficiency in tools such as SQL, Power BI, and Tableau to drive business success. I am eager to continue growing in a dynamic environment that values data-driven decision-making and operational excellence.

Experience

Work history, roles, and key accomplishments

Current

AML Investigator – Financial Crimes

Current

AML RightSource Canada LLC

Apr 2024 - Present (1 year 1 month)

Monitored and analyzed transactional activity for potential suspicious activity, verifying client identities for KYC, CDD, and EDD procedures. Identified data anomalies and red flags for financial crimes, preparing detailed investigative reports monthly with a high acceptance rate.

AML KYC CDD EDD EDD Transaction Monitoring Financial Crime Regulatory Compliance Data Analysis Investigation

Business Analyst, Intern

Interact Health Pro

Oct 2023 - Mar 2024 (5 months)

Collaborated with clients to understand business requirements, applying financial analysis and requirement analysis techniques to optimize operations and improve customer satisfaction. Leveraged finance management knowledge to communicate complex technical insurance claims information to stakeholders, streamlining CRM systems and data visualization processes.

Business Analysis Financial Analysis Operations Management CRM Systems Data Visualization Process Improvement

Data Analyst

August Infotech

Jan 2022 - Dec 2022 (11 months)

Utilized Data Analytics and Business Intelligence tools like Power BI and Tableau to analyze and interpret data, contributing to informed business decisions. Employed SQL Server skills to manage databases and collaborated with cross-functional teams to gather business requirements, implementing financial management principles to develop data-driven dashboards.

Data Analytics Business Intelligence Microsoft Power BI Tableau SQL Server Machine Learning Agile Methodologies Scrum Data Visualization

Education

Degrees, certifications, and relevant coursework

University of Illinois Urbana-Champaign Gies College of Business

Master of Science in Management (iMSM), Management

Activities and societies: Coursework: Operations Management, Marketing Management, Finance Management, Accounting Measurement Reporting and Control, Strategic Management, Managing Organizations, Project Management, Managerial Accounting, Leadership and Teams, Global Marketing, Global Strategy.

Pursuing a Master of Science in Management with coursework in Operations Management, Marketing Management, Finance Management, and Strategic Management. Gaining advanced knowledge in managing organizations, project management, and global strategies.

Conestoga College Institute of Technology

Information Technology Business Analysis, Information Technology Business Analysis

Grade: 3.88 GPA

Activities and societies: Coursework: Project Management, Business Process Analysis, Operational Excellence, Data Analytics, Quality Assurance, IT Governance, Global Business, Quantitative Analysis, Database Management Systems, Management Information Systems, Requirements modelling and Visualization, Requirements Analysis, Data Visualization tools and techniques.

Completed a program in Information Technology Business Analysis, focusing on Project Management, Business Process Analysis, and Data Analytics. Acquired skills in Quality Assurance, IT Governance, and Database Management Systems.

Gujarat Technological University

B. Tech. Computer Science and Engineering, Computer Science and Engineering

Grade: 3.5 GPA

Activities and societies: Coursework: Machine Learning, Artificial Intelligence, Distributed Systems, Python for Data Science, Advanced Java Programming, Data Mining, Software Engineering, Database Management Systems.

Earned a Bachelor of Technology in Computer Science and Engineering, with a focus on Machine Learning, Artificial Intelligence, and Distributed Systems. Developed expertise in Python for Data Science, Advanced Java Programming, Data Mining, and Software Engineering.