Ummiha Subhan

I am currently an AML Analyst at Jubilee Life Insurance, where I utilize my analytical skills to ensure compliance and enhance the company's operational efficiency. My role involves submitting Suspicious Transaction Reports (STRs) to the Financial Monitoring Unit (FMU) and conducting thorough customer screenings using automated systems. I am dedicated to performing Customer Due Diligence (CDD) and reporting under CRS and FATCA regulations.

As a graduate student pursuing a Master's in Data Engineering and Information Systems, I am committed to expanding my knowledge and skills in data analysis and visualization. My academic background includes a Bachelor's in Computational Finance, where I achieved a CGPA of 3.254. I have also completed various projects, including a final year project analyzing the impact of oil price volatility on profitability in the oil and gas sector of Pakistan, showcasing my ability to apply statistical analysis in real-world scenarios.