harika hari

I am a dedicated Data Analyst with a robust background in data engineering and analytics. My experience spans designing and maintaining scalable data pipelines, developing insightful dashboards, and leveraging modern data practices to drive informed business decisions. I have a proven track record in AML compliance, risk management, and investigational techniques, ensuring adherence to financial regulations, particularly for FINTRAC regulated entities.

In my recent role as a Fraud Data Analyst at ADIB UAE, I served as a technical subject matter expert, providing operational support and addressing complex process issues. I utilized advanced data analytics techniques to detect fraudulent activities, developed dashboards using Power BI and SQL, and collaborated with cross-functional teams to implement effective fraud detection models. My commitment to data integrity and accuracy has enabled me to deliver actionable insights that support compliance and risk management efforts.