Roshini Thirunalveli
@roshinithirunalveli
I’m a Business & Compliance Analyst who turns complex regulatory requirements and data into actionable process improvements.
What I'm looking for
I’m currently working as a Business & Compliance Analyst (Freelancer, Self-Employed) on a remote basis, where I conduct end-to-end analysis of client financial processes. I identify regulatory gaps, document improvement recommendations, and mirror BA-style gap assessment and process modelling.
I gather, validate, and translate complex compliance requirements—ITR, GST, and TDS—into structured documentation and action plans that align client objectives with regulatory obligations. I also facilitate requirement-gathering sessions with 20+ clients, track regulatory changes, and produce written briefs analogous to functional specifications for system enhancements.
Alongside compliance work, I build analytics that stakeholders can act on. For a Retail Sales Analytics Platform, I designed an end-to-end data pipeline into a structured MySQL database and created interactive Power BI dashboards for sales and product KPIs. For Customer Churn Analysis & Retention Strategy, I analyzed a 7,000+ customer dataset, identified key churn patterns (including Month-to-Month customers’ 42% churn rate), and delivered findings and recommendations through clear project documentation.
I bring strong delivery discipline—maintaining confidentiality, adhering to evolving regulatory SOPs, and working effectively in Agile and Waterfall environments. I’m also comfortable with the data integrity practices and documentation needed for insurance-related contexts, including ACORD-aligned data models and P&C insurance concepts like underwriting and claims lifecycle.
Experience
Work history, roles, and key accomplishments
Business & Compliance Analyst
Freelancer
Jan 2024 - Present (2 years 6 months)
Conducted end-to-end analysis of client financial processes, identified regulatory gaps, and produced improvement recommendations. Gathered and translated compliance requirements (ITR, GST, TDS) into structured documentation and stakeholder-ready action plans while tracking regulatory changes and business impact.
Education
Degrees, certifications, and relevant coursework
Sri Venkateswara University
Bachelor of Commerce (General), Commerce
2021 - 2024
Grade: 58.6%
Earned a Bachelor of Commerce (General) from Sri Venkateswara University, Tirupathi, completing the program from 2021 to 2024.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Skills
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