Open to opportunities

Tirth Raval

@tirthraval

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Data analyst skilled in SQL, Power BI, Python, and regulatory-compliant reporting.

India

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What I'm looking for

I seek a collaborative, fast-paced role in analytics or payments where I can build dashboards, ensure regulatory compliance, and drive data-informed operational improvements.

I am a detail-oriented data analyst with hands-on experience in SQL, Power BI, Tableau, Excel, and Python, focused on turning complex data into actionable insights. I combine technical skills with strong communication to support data-driven decisions in fast-paced financial environments.

At CIBC I supported AML and payments teams by monitoring SWIFT transactions, reconciling financial reports, and maintaining data integrity using ECIF cross-references. I ensured regulatory compliance by filing EFTRs and keeping stakeholders informed of evolving FINTRAC and internal requirements.

Previously I delivered credit-collection reporting that achieved an 85% resolution rate and supported monthly collections of $7–8M, and as a data analyst intern I used Python and Excel to investigate wildfire drivers and improved reporting processes with Tableau and Power BI.

I thrive on collaborative problem solving, building efficient dashboards and automated processes that reduce processing time and improve decision-making. I seek opportunities where I can apply analytics to regulatory, payments, or operations domains to drive measurable business impact.

Experience

Work history, roles, and key accomplishments

Business Analyst

CIBC

Oct 2024 - Aug 2025 (10 months)

Partnered with AML and Payments teams to streamline processes and ensure FINTRAC compliance; oversaw daily review of ~300 SWIFT transactions and reconciled reports to maintain data integrity. Presented daily regulatory updates to management and filed EFTRs to support timely compliance.

AML Transaction Monitoring Verafin Gen 2 Excel)ECIF Reconciliation FINTRAC Reporting Excel

Credit Analyst

CIBC

Jan 2023 - Sep 2024 (1 year 8 months)

Delivered credit solutions and fraud analysis to improve customer retention and collections, achieving an 85% resolution rate and managing $7–8M monthly collection volume. Handled customer interactions across host systems (TS2, Plexus) and provided data-driven recommendations.

Credit Analysis Collections Fraud Analysis Credit History Analysis Reporting

Data Analyst Intern

Fyto Technologies

May 2022 - Sep 2022 (4 months)

Performed EDA using Excel and Python to identify factors in California wildfires and built Tableau/Power BI visualizations for stakeholders; improved reporting processes and reduced data processing time by 95%.