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LKData analyst with expertise in energy policy and data analytics.
Experience
Energy Analyst
Ameresco
Apr 2022 - Jan 2025 (2 years 9 months)
Research Analyst
Black Quadrant
Jan 2020 - Jan 2022 (2 years)
Accounting Technician
Oakland Unified School District
Mar 2019 - Sep 2019 (6 months)
Administrative Assistant
Berkeley City College
Jun 2017 - Dec 2017 (6 months)
Senior KYC Analyst with expertise in AML/KYC compliance and client onboarding.
Experience
Senior KYC Analyst
Wipro
Dec 2021 - Present (3 years 11 months)
Senior KYC Analyst
Deutsche Bank
Jan 2021 - Jan 2022 (1 year)
KYC Analyst
TCS
May 2013 - Feb 2021 (7 years 9 months)
Seasoned financial crime analyst specializing in fraud detection, AML investigations, and SAR filing.
Experience
Compliance Operations Analyst
Skydo
Jun 2025 - Present (5 months)
REFincrime Analyst
Revolut
Aug 2024 - Feb 2025 (6 months)
AIRisk Investigation Specialist
Amazon India
Senior Analyst skilled in EDI, API integration, SQL, Power BI, and Salesforce for healthcare data.
Experience
Senior Analyst
Value Labs
Dec 2022 - Present (2 years 11 months)
Data Analyst
Grras Solutions Pvt. Ltd.
Feb 2021 - Dec 2022 (1 year 10 months)
Project Engineer
Ashida Electronics Pvt. Ltd.
Mar 2021 - Dec 2021 (9 months)
RVDriven KYC/AML Specialist with a proven track record.
Experience
AML/KYC Analyst
IBM
Jan 2022 - Jan 2023 (1 year)
Fincrime Analyst
Revolut
Jan 2020 - Jan 2022 (2 years)
Experienced Senior AML Analyst with strong analytical and research skills.
Experience
Senior AML Analyst
Danske Bank A/S
Jun 2023 - Present (2 years 5 months)
Senior AML Analyst
Citibank Europe Plc
Oct 2021 - May 2023 (1 year 7 months)
Junior AML Analyst
Citibank Europe Plc
Oct 2021 - May 2023 (1 year 7 months)
Research analyst specializing in market research, financial modeling, and data-driven insights.
Experience
IBSenior Industry Analyst
IBISWorld
Apr 2024 - Present (1 year 7 months)
Enterprise Valuation Analyst
PNC Bank
Mar 2023 - Mar 2024 (1 year)
IBIndustry Analyst
IBISWorld
NSCompliance analyst specializing in KYC, AML, CDD/EDD for crypto businesses.
Experience
Crypto Compliance Analyst
FreedX
Feb 2025 - Present (9 months)
Contact KYC Specialist
ACX Compliance
Apr 2024 - Feb 2025 (10 months)
Financial Analyst
Cognaize
Sep 2022 - Apr 2024 (1 year 7 months)
KMAML Analyst with 2.5+ years' experience in transaction monitoring, investigations, and risk mitigation.
Experience
AEAML Analyst
American Express
Oct 2024 - Present (1 year 1 month)
Team Member
TaskUs
Jul 2024 - Oct 2024 (3 months)
GEAssociate
Results-driven professional with expertise in CDD/EDD and AML.
Experience
CDD/EDD Analyst
Allica Bank
Apr 2023 - Present (2 years 7 months)
KYC Client Service Analyst
Santander Bank Plc
May 2022 - Mar 2023 (10 months)
Member Complaints Analyst
Nationwide Building Society
Feb 2022 - May 2022 (3 months)
VRCompliance professional with 5+ years of experience in AML/KYC.
Experience
Business Analyst (EDD)
Genpact
Feb 2024 - Apr 2025 (1 year 2 months)
Business Support Consultant
SPSV Travels
Feb 2023 - Dec 2023 (10 months)
Sr. Associate (Product Compliance)
Amazon
Aug 2020 - Jan 2023 (2 years 5 months)
AML and KYC specialist with strong transaction monitoring and remediation expertise.
Experience
PRAML Transaction Monitoring Analyst
PricewaterhouseCoopers
Sep 2020 - Present (5 years 2 months)
JCNew Business Onboarding Analyst
J.P. Morgan Chase
Mar 2018 - Sep 2020 (2 years 6 months)
ACEnvironmental economist and analyst focused on energy transition, policy analysis, and data-driven climate solutions.
Experience
NTPolicy Tracking Volunteer
Net Zero Tracker
Jul 2025 - Present (4 months)
EAContributing Writer
Earth.Org
Dec 2023 - Present (1 year 11 months)
BSResults-oriented data analyst with expertise in actionable insights.
Experience
EDI Analyst
A3 Logics Pvt Ltd.
May 2023 - Present (2 years 6 months)
EDI Analyst
A3 Logics Pvt Ltd.
May 2023 - Present (2 years 6 months)
I am a senior AML and financial crime specialist for cross-border fintech
Experience
Senior Onboarding Operations Lead
Moniepoint UK
Jan 2024 - Present (1 year 10 months)
AML Operations Associate
LemFi
Jan 2023 - Jan 2024 (1 year)
AML Analyst / Compliance Manager
RKY Consulting Services Ltd
I am an experienced BSA/AML analyst preventing financial crime and ensuring regulatory compliance.
Experience
BSA/AML Analyst
The First Bank
Aug 2024 - Aug 2025 (1 year)
CBAML Analyst
Cross River Bank
Jan 2023 - Aug 2024 (1 year 7 months)
AML Analyst
First Convenience Bank
Dec 2020 - Nov 2022 (1 year 11 months)
Financial Analyst with expertise in valuation and market research.
Experience
Financial Analyst
Venture Cap Insights
Dec 2021 - Present (3 years 11 months)
Financial Analyst
Venture Cap Insights
Dec 2021 - Present (3 years 11 months)
Research Associate
MDS
SBDetail-oriented Financial Crime Analyst with extensive investigative experience.
Experience
Associate Analyst
AMLRightSource
Apr 2024 - Present (1 year 7 months)
Certified AML/KYC professional with expertise in compliance and risk management.
Experience
Corporate Account Manager
Tata AIA Life Insurance Company
Jul 2023 - Present (2 years 4 months)
Customer Service Advisor
EbixCash Global Services (for Axis Bank)
Jul 2022 - Jul 2023 (1 year)
I am a certified financial modeler specializing in valuations and equity research.
Experience
Investment Banking Intern
Growthpal Technologies
Jun 2024 - Aug 2024 (2 months)
ESG Consultant
S G Analytics
Feb 2022 - Aug 2022 (6 months)
Equity Research Intern
KRG Limited
Aug 2021 - Oct 2021 (2 months)
Oct 2021 - Jul 2024 (2 years 9 months)
Apr 2021 - Mar 2023 (1 year 11 months)
Finance Intern
Gazprom
Jun 2023 - Jul 2023 (1 month)
Business Development Specialist
Maskex Global
Oct 2021 - May 2022 (7 months)
Genpact
May 2023 - Jun 2024 (1 year 1 month)
Banking Project Resource
ITW Additives International
May 2021 - Feb 2022 (9 months)
KYC Analyst
Barclays Bank Plc
Nov 2019 - Aug 2020 (9 months)
Operations Analyst (CDD)
NatWest Group
Sep 2018 - May 2020 (1 year 8 months)
AML Transaction & KYC Checker
Accenture
Aug 2016 - Mar 2018 (1 year 7 months)
KYC Remediation Specialist
Joules to Watts Consultancy Ltd
Jan 2016 - Jun 2016 (5 months)
AML Transaction Analyst
Scope International Private Limited
Jun 2014 - Nov 2015 (1 year 5 months)
VC Research & Analytics Intern
Energy Innovation Capital
Aug 2024 - Sep 2024 (1 month)
UMSmart Campus Energy Intern
University of Melbourne
Feb 2024 - May 2024 (3 months)
DCStrategy Consultant
180 Degrees Consulting
Jan 2023 - Apr 2023 (3 months)
Jan 2022 - Jan 2023 (1 year)
PBBSA/AML Analyst
PNC Bank
Jan 2019 - Nov 2020 (1 year 10 months)
Jan 2021 - Jan 2022 (11 months)
Research Associate
MDS
Jan 2021 - Jan 2022 (11 months)
Financial Research Analyst (Internship)
Predict Ram
Oct 2021 - Nov 2021 (1 month)
