Open to opportunities

Gurdeep Singh

@gurdeepsingh2

Message

Business analyst specializing in data-driven reporting, automation, and regulatory compliance.

India

Message

What I'm looking for

I seek a data-driven role where I can apply reporting, automation, and regulatory compliance expertise to improve processes and support strategic decisions.

I am a Business Analyst with extensive experience in financial reporting, data analytics, and regulatory compliance. I have supported major clients like Franklin Templeton by delivering timely, accurate reports and actionable insights that drive business decisions.

At FIS Global, I led FATCA and CRS data collection, built Power BI dashboards, and developed Excel macros that reduced reporting cycle time by 30% while maintaining full data accuracy. I take pride in implementing process improvements that increase efficiency and reliability.

Previously, I worked as a Data Reporting Analyst at Franklin Templeton and as an Anti Money Laundering Specialist at HSBC, where I conducted risk assessments, transaction monitoring, and compliance investigations aligned with global AML standards.

I bring strong technical skills in Advanced Excel, SQL, and Power BI, combined with a focus on process automation and cross-functional collaboration to deliver measurable outcomes for stakeholders.

Experience

Work history, roles, and key accomplishments

Current

Business Analyst

Current

FIS Global

Oct 2022 - Present (2 years 11 months)

Support Franklin Templeton client operations by delivering regulatory and management reports, leading FATCA/CRS compliance, and developing Power BI dashboards to enable real-time decision making; implemented automation that reduced reporting cycle time by 30% while maintaining 100% data accuracy.

Advanced Excel SQL Power BI Regulatory Reporting Data Validation Automation)Dashboard Development

Data Reporting Analyst

Franklin Templeton

Jan 2022 - Sep 2022 (8 months)

Developed and delivered complex financial reports for internal and external stakeholders, maintained database integrity, and produced Excel-based analytical reports to surface customer and product trends supporting strategic initiatives.

Financial Reporting Excel Database Management Data Cleaning Trend Analysis Data Validation

Anti Money Laundering Specialist

HSBC

Jan 2018 - Jan 2022 (4 years)

Identified and investigated high-risk transactions, conducted risk assessments and produced compliance reports to regulatory authorities, and monitored transaction patterns to detect financial crime in line with global AML standards.

AML Investigations Transaction Monitoring Risk Assessment Compliance Reporting AML Financial Crime Prevention Case Management Regulatory Compliance

Senior Associate

Wipro

Jul 2015 - Jul 2017 (2 years)

Managed customer communications and technical support for UK telecom and entertainment services, provided troubleshooting and upselling for hardware, and consistently exceeded SLA and performance targets.