Open to opportunities

Rahna KM

@rahnakm

Message

I am an AML tuning analyst driving analytics to reduce false positives.

United Arab Emirates

Message

What I'm looking for

I'm seeking a challenging AML/data analytics role to apply AML tuning, machine learning and BI to reduce false positives, automate processes, lead cross-functional teams, and drive data-driven decision-making in a growth-oriented environment.

I am a highly analytical professional with 5 years of experience in data analysis, specializing in AML tuning, statistical analysis, and machine learning. I have consistently delivered actionable recommendations that improved AML system effectiveness and reduced false positives by 15%.

I am proficient in SAS, SQL, Python and Power BI, and have applied big data analytics to fine-tune detection models, reducing false positives by 10% and improving accuracy. I have driven automation that increased data accuracy by 35%, boosted PDF extraction capabilities by 20% using AI Builder, and created 3D visualizations to improve inventory and alert trend analysis.

Experience

Work history, roles, and key accomplishments

AML Tuning Analyst

Commercial Bank of Dubai

Aug 2022 - Jun 2024 (1 year 10 months)

Leveraged big data analytics to refine AML rule tuning, improving detection accuracy and reducing false positives by 15% while delivering monthly customer-level transaction summaries and thematic reviews.

SQL SAS Python AML Tuning Machine Learning ETL Power BI

Data Analyst

Gulf International

Jun 2021 - May 2022 (11 months)

Automated data extraction and built Power BI 2D/3D visualizations and forecasting models, improving data accessibility and inventory tracking and boosting PDF extraction capabilities by 20%.

Power BI SQL ETL Forecasting Data Visualization Automation)

Project Lead

Programmers

Jan 2020 - Sep 2020 (8 months)

Managed and delivered software development projects by leading cross-functional teams, improving ETL and reporting processes and ensuring timely project execution.

Project Management ETL M Query Reporting SQL Stakeholder Management

AI/ML Engineer

Revinin Technologies

Mar 2018 - Jun 2019 (1 year 3 months)

Developed and deployed AI/ML applications including VR educational experiences, implemented data augmentation and clustering-based image retrieval, and produced student analytics dashboards in Power BI.

Python Machine Learning Clustering Computer Vision Power BI