Data Analyst
CurrentAs a Financial Data Analyst at The Zeal Pakistan, I undertook vital data management and compliance-driven projects that demanded precision and analytical rigor. A core aspect of my role involved Politically Exposed Persons (PEP) research, identifying individuals with influence to guide clients in informed, compliant decisions. I also consolidated portfolio data across various asset classes, ensuring accuracy for in-depth analysis.In mutual fund management, I configured and maintained fund setups in a specialized portal, handling Fund IDs, types, size, distribution frequency, compliance attributes, and more. I ensured Shariah compliance for specific funds, adhering to ethical and regulatory standards. Additionally, I set tolerance levels and fee structures, balancing fund objectives with investor expectations, and categorized funds by market and objective to enhance clarity for investors.My expertise extended to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance, where I utilized the ZAML dashboard for comprehensive AML/KYC screening. Responsibilities included sanctions screening, KYC verification, client onboarding, and case management, maintaining compliance with international standards. I also monitored cases for compliance, using insights from a rolling 30-day period to address emerging risks proactively.In financial modeling and analysis, I developed sophisticated models to forecast revenues, expenses, and cash flows, enhancing insights into profitability and operational efficiency. I uploaded and interpreted matching ratios and key financial metrics, supporting stakeholders in comparative analyses and strategic planning. My efforts translated complex data into actionable recommendations, directly influencing decision-making and driving growth strategies.