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SKSenior Salesforce Business Analyst driving enterprise transformations and scalable CRM solutions.
Experience
Senior Salesforce Business Analyst
TriNet
Sep 2013 - Present (12 years 2 months)
RKAI-focused data analyst driving actionable event and product insights.
Experience
AI Agent Evaluation Analyst
Mindrift
Oct 2025 - Present (1 month)
AI Research Consultant
Community Researchers
Oct 2022 - Sep 2025 (2 years 11 months)
Event Research Consultant
Enigma Research Corporation
Aug 2022 - Sep 2025 (3 years 1 month)
SCSeasonal Sales Associate
State Street Corporation
May 2019 - Apr 2022 (2 years 11 months)
AB
Canada90k-130k USD
Economist | CQF | Expert in Sovereign Risk, Forecasting & Policy | Bilingual EN/FR | 15+ yrs exp.
Experience
Policy Analyst
Innovation, Science and Economic Development Canada
Dec 2023 - May 2024 (5 months)
Country Risk Analyst – Africa & MENA
Experienced compliance professional specializing in KYC, EDD, and fraud prevention in financial services.
Experience
EDD, KYC & Compliance Specialist
Coinclan
Aug 2023 - Jul 2025 (1 year 11 months)
Crypto and KYC Support
Binance
May 2022 - Aug 2023 (1 year 3 months)
Credit Risk and Account Analyst
Riachuelo
Sep 2014 - Apr 2020 (5 years 7 months)
Enthusiastic ESG Business Analyst delivering data-driven sustainability research and impactful ESG insights.
Experience
ESG Business Analyst
Evalueserve Private Limited
Aug 2022 - Present (3 years 3 months)
ESG Research Analyst
Wipro Knowledge Services
Aug 2021 - Mar 2024 (2 years 7 months)
Experienced Senior Analyst specializing in compliance and risk management.
Experience
Senior Analyst
Ernst and Young India LLP
Jan 2022 - Jan 2025 (3 years)
Junior Associate
Guidehouse
Nov 2019 - Jan 2022 (2 years 2 months)
Accounts Payable Specialist
RM Education Solution India Pvt Ltd
Jan 2017 - Jan 2019 (2 years)
Financial Crime Compliance analyst specializing in KYC, EDD, sanctions screening, and AML risk mitig
Experience
Senior Compliance Analyst – EDD
Coinbase
Jan 2025 - Present (10 months)
Ongoing Monitoring Analyst
Tide
Jun 2023 - Jan 2025 (1 year 7 months)
Transaction Risk Investigator
Amazon
Jan 2022 - May 2023 (1 year 4 months)
Compliance and Risk Specialist with 11+ years in KYC, AML, EDD and fraud prevention.
Experience
Compliance Analyst
Complyxpert
Jul 2024 - Present (1 year 4 months)
Risk & Fraud Analyst
Digital Outsource
Jun 2018 - Jun 2024 (6 years)
Client Account Manager
Kamaldien
Aug 2013 - May 2018 (4 years 9 months)
KYC Analyst with 5+ years' experience ensuring AML/KYC compliance.
Experience
EDD Compliance Analyst
eBay
Dec 2022 - Jun 2023 (6 months)
KYC Analyst
Binance
Feb 2022 - Aug 2022 (6 months)
EYSenior Analyst
Ernst & Young
Jan 2019 - Jun 2021 (2 years 5 months)
Experienced AML/EDD specialist driving accurate risk-focused investigations.
Experience
LGResearch Supervisor
London Stock Exchange Group
Sep 2020 - Jun 2023 (2 years 9 months)
LGSenior Analyst
London Stock Exchange Group
Aug 2019 - Sep 2020 (1 year 1 month)
KSAnalyst
KPMG Global Services
Certified AML specialist skilled in KYC, CDD/EDD, and regulatory reporting within financial services.
Experience
SGAML Analyst / Specialist
Sanlam Investment Group
Oct 2021 - Present (4 years 1 month)
Primary School Teacher
Kids English
Jun 2019 - Jun 2021 (2 years)
SS
Pakistan25k-50k USD
I am an MPhil Economics graduate with a passion for applying economic principles real world problem
Experience
PIResearch Asistant
PIDE
Sep 2022 - Dec 2022 (3 months)
JPDetail-oriented AML KYC Analyst with 5+ years of experience.
Experience
AML KYC Analyst
IBM Business Services
Apr 2019 - Present (6 years 7 months)
Compliance-focused AML/KYC analyst skilled in onboarding, risk assessment, and data-driven operations.
Experience
WIJr. Executive
Wipro
Aug 2023 - Jul 2025 (1 year 11 months)
Operations Analyst
First Advantage
Oct 2021 - Jul 2023 (1 year 9 months)
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Highly experienced AML CDD/EDD QC Analyst with proven accuracy.
Experience
Quality Control Analyst
KeyBank
Jan 2022 - Present (3 years 10 months)
Customer Due Diligence Investigator II
Huntington Bank
Jan 2017 - Present (8 years 10 months)
CDD/EDD Specialist
KKAnalytical finance professional with expertise in data classification.
Experience
Core Audit Staff
Ernst & Young(EY)
Oct 2024 - Present (1 year 1 month)
Analyst FCC Coverage
R1RCM
Nov 2022 - Feb 2023 (3 months)
Data Classification Associate
Numerator
Feb 2021 - Dec 2021 (10 months)
Senior Associate specializing in regulatory and control operations.
Experience
Senior Associate
Commonwealth Bank of Australia
Sep 2021 - Mar 2024 (2 years 6 months)
KYC Analyst
JP Morgan Chase
May 2018 - Sep 2021 (3 years 4 months)
Experienced economic analyst with a focus on data-driven decision-making.
Experience
LLResearch Assistant
London School of Economics and Political Science (LSE)
Oct 2023 - May 2024 (7 months)
ASEconomic Analyst
Asofondos
Sep 2019 - Aug 2023 (3 years 11 months)
TBShort Term Consultant
The World Bank
MS
India7k-10k USD
Successful KYC and AML analyst dedicated to professional development.
Experience
Analyst
CA Sourabh C.P Jain & Com
Sep 2024 - Present (1 year 2 months)
Analyst
Rzolut
Export Development Canada
Jan 2021 - Jan 2023 (2 years)
Economist
Agriculture and Agri-Food Canada
Jul 2017 - Dec 2020 (3 years 5 months)
Economic Advisor
Ministry of Commerce and Industry
Apr 2014 - Jun 2014 (2 months)
Economic Advisor to the Minister
Ministry of Economy and Finance
Nov 2013 - Mar 2014 (4 months)
Accounts Payable Executive
Benoy Marbles and Granites
Jan 2015 - Jan 2017 (2 years)
KYC Analyst
Ernst & Young
Oct 2017 - Dec 2018 (1 year 2 months)
May 2017 - Aug 2019 (2 years 3 months)
Accounting Intern
P.C. Soni & Company
Sep 2012 - Oct 2015 (3 years 1 month)
FirstMerit Bank
Jan 2013 - Present (12 years 10 months)
CTR Specialist
FirstMerit Bank
Jan 2010 - Present (15 years 10 months)
Intern
National Dairy Development Board
May 2019 - Jun 2019 (1 month)
May 2022 - Jun 2022 (1 month)
CAAnalyst
Consulting Firm EConcept AEI
Jun 2017 - Aug 2019 (2 years 2 months)
CLResearch Assistant
Consulting Firm Economia Urbana Ltda
May 2016 - May 2017 (1 year)
Jul 2023 - Aug 2024 (1 year 1 month)
Project Coordinator
Growth Natives
Jul 2022 - Jun 2023 (11 months)
