Kyc, Transactionsl monitoring,Data analysis, Busniess Analyst
HBLooking for a job
Hansa Bharti
@hansabharti
I am data /business analyst
IndiaWhat I'm looking for
Done data analysis certification from iit Roorkee. Kmpg virtual internship
Experience
Work history, roles, and key accomplishments
KPCompleted virtual analytics projects to develop business intelligence and reporting skills through simulated client engagements and data tasks.
NS
Volunteer Coordinator
National Service Scheme
Jan 2018 - Dec 2019 (1 year 11 months)
Led community welfare projects and coordinated volunteer teams to ensure timely execution and measurable community impact during 2018–2019.
NS
Volunteer
National Service Scheme
Jan 2018 - Dec 2019 (1 year 11 months)
Led community welfare projects and coordinated volunteer teams to ensure timely execution of initiatives impacting local beneficiaries.
BU
Vice President, Student Union
Babasaheb Bhimrao Ambedkar Bihar University
Jan 2017 - Dec 2018 (1 year 11 months)
Advocated student interests and collaborated with administration to drive inclusivity and student initiatives during postgraduate studies (2017–2018).
PS
Vice President, Student Union
Postgraduate Studies
Jan 2017 - Dec 2018 (1 year 11 months)
Advocated student interests and collaborated with administration to drive inclusive campus initiatives and improve student engagement.
KP
Transaction Risk Analyst
KPMG
Jan 2024 - Present (2 years)
Completed a data analysis virtual internship involving business intelligence and reporting techniques to support transaction risk insights and analytical deliverables.
Education
Degrees, certifications, and relevant coursework
NSNarsee Monjee Institute of Management Studies
Master of Business Administration, Business Administration
2025 -
Pursuing Master of Business Administration with focus on management studies and advanced business concepts.
SSSVKM's NMIMS (Narsee Monjee Institute of Management Studies)
Master of Business Administration, Business Administration
2025 -
Pursuing an MBA in Business Administration with coursework in management and related disciplines.
BUBabasaheb Bhimrao Ambedkar University
Master of Arts, Economics
2018 -
Completed Master of Arts in Economics with specialization in Mathematical Economics.
BU
Babasaheb Bhimrao Ambedkar Bihar University
Master of Arts, Economics (Mathematical Economics)
Completed a Master of Arts in Economics with a specialization in Mathematical Economics.
Tech stack
Software and tools used professionally
Availability
Looking for a job
Location
IndiaAuthorized to work in
Saudi ArabiaSalary expectations
35k-60k USD
Job categories
AccountantRisk AnalystFraud InvestigatorRisk Control AnalystTransaction Monitoring AnalystFraud AnalystCompliance AnalystData AnalystBusiness Intelligence AnalystAml AnalystRegulatory Compliance SpecialistRisk Operations AnalystRisk Management AnalystRisk Assessment AnalystFinancial Risk AnalystRisk Data AnalystSenior Risk AnalystMarket Risk AnalystSenior Risk Management Analyst
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