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KM MANSI

@kmmansi

Risk & compliance data analyst specializing in financial crimes monitoring, data governance, and risk analytics with SQL, Python, Power BI.

India

Message

What I'm looking for

I’m looking for a role where I can use SQL, Python, and Power BI to validate and reconcile multi-source data, strengthen data quality and governance, and deliver accurate, risk-focused reporting that supports financial crime prevention.

I’m a detail-oriented associate with experience in Risk & Compliance and the Payments domain, specializing in data governance, financial crimes monitoring, and risk analytics. I use SQL and Python to extract, validate, reconcile, and monitor data across systems, so controls and dashboards reflect accurate, trustworthy risk information.

In my current role as a Technical Support Associate – Risk & Compliance at Tech Mahindra, I analyze application logs and database records to identify data inconsistencies, perform root cause analysis on discrepancies, and support batch processing and scheduled workflows to maintain data integrity. Earlier, as a Power BI Intern – Payments Analytics at Cash free Payments, I integrated and cleaned multi-source payments data (99% accuracy), built interactive dashboards for transaction trends and risk indicators, and helped improve operational efficiency by 25% through process optimization.

Experience

Work history, roles, and key accomplishments

Power BI Intern

Cashfree Payments

Jan 2024 - May 2024 (4 months)

Integrated and cleaned multi-source payments data, achieving 99% data accuracy and improving reporting reliability. Built interactive Power BI dashboards for transaction trends and risk indicators, standardized reporting definitions across teams, and helped optimize processes, improving operational efficiency by 25%.

Power BI Data Cleaning Dashboarding Process Optimization