• Led data analysis and cleansing projects from open public sources andvarious country's registry to ensure regulatory compliance.• Sourcing documents from various open sources to identify ultimatebeneficial owners and group structures.• Managed client onboarding processes and direct mass onboardingprojects adhering to regulatory standards and improving databaseaccuracy, converting client needs into actionable requirements. As aresult, I received direct appreciations from clients for the servicerendered.• Enhanced client tracking, Project reports and KPI monitoring, resultingin direct client commendations.• Proposed and implemented automation solutions to streamlinedocument processing, improving efficiency by 20%.• Conducted root cause analysis and project evaluations to ensure highperformance and quality deliverables.• Actively engaged in diverse training to master technical tools foroperational efficiency and quality improvement. Leveraged MicrosoftExcel for data consolidation, enabling detailed project reportingessential for client presentations.

• As a process analyst, I ensured Dodd-Frank compliance, analyzing clientdocuments and determining trade eligibility. Also educated clients onDodd-Frank regulations to ensure trade safety through properdocumentation and compliance.• Played a key role in managing the Segregation IA process, identifyingeligible clients, sending notices and election packages, and ensuringcompliance via Markit tool and manual forms.• Managed Excel files to track client complaints, updating with latestdevelopments. Took ownership of multiple files, processing themaccording to client requirements, and delivering with expected quality.• Assumed responsibility for delivering monthly updates to onshorecounterparts regarding production and KPIs. Prepared comprehensiveMIS details, deck reports, error trend analyses, and productivity trackersfor the team, presenting findings to both management and counterparts.• Collaborated with a peer on a Six Sigma Green Belt project, jointlyidentifying phases for implementing booster solutions to detectduplicate cases across process files. This initiative led to beingrecognized as the star performer of the month.Interacting with team members and cascading the process updates tomake sure that there is no knowledge gap.• Managed multiple project files, processed them as per clientrequirements, and delivered with expected quality. Consolidated datafrom various files and identified and eliminated duplicates to reducetask duplication.

Worked as an intern in sales department by assisting sales head in Onboarding clients to the Gomalon platform.● Interacted directly with the customers as part of sales improvement initiative● Suggested new features to the platform for improving its presence in the market