Open to opportunities

Prashant Deep Sharma

@prashantdeepsharma

Message

I analyze financial crime risk and improve data quality at scale.

India

Message

What I'm looking for

I'm seeking a Data Analyst or Financial Crime/AML Analyst role where I can apply data analytics, risk modeling, AML/KYC investigation, and compliance reporting to detect fraud, improve controls, and deliver actionable insights.

At Revolut, I analyzed transaction activity, built risk models, and produced regulatory reporting for Director- and VP-level stakeholders. My recommendations reduced fraud incidents by 30% within six months, while I supported AML, KYC, sanctions, PEP screening, due diligence, and SAR escalation workflows.

More recently at Proscore Technologies, I designed data-quality validation and ETL frameworks for large financial and operational datasets. I use SQL, Python, Power BI, Tableau, and advanced Excel to investigate anomalies, improve data pipelines, and deliver reliable reporting.

Experience

Work history, roles, and key accomplishments

Data QA Analyst

Proscore Technologies

Nov 2025 - Mar 2026 (4 months)

Designed and executed data quality validation and ETL frameworks to ensure accuracy, completeness, and consistency of large financial and operational datasets. Performed data cleaning and statistical analysis on high-volume datasets, identified discrepancies, and developed test cases and documentation to standardize validation processes.

Data Quality ETL Data Validation Data Cleaning Statistical Analysis SQL Jira Root Cause Analysis Documentation

Education

Degrees, certifications, and relevant coursework

Magadh University

Bachelor of Business Management, Business Management

2019 - 2023

Pursued a Bachelor of Business Management with coursework in financial management, business analytics, economics, statistical methods, and risk management.