•Sole Data Analyst for the CEO and CFO, leading all data-driven projects, which involves developing credit analytics dashboards, risk assessments, and financial health reports—highly relevant for KYC compliance.•Certified in SQL for Data Science, proficient in advanced SQL queries, database management, and data warehousing—essential for managing and validating large volumes of customer data in KYC processes.•Expert in Business Intelligence (BI) tools including Power BI, Tableau, and Bold BI, with a focus on creating real-time reporting dashboards, similar to generating regulatory reports for KYC.•Delivered 50+ interactive, client-specific dashboards, including CIBIL-style credit analytics that align closely with AML/KYC risk assessments and financial data validation.•Specialized in ETL processes and data transformation, ensuring that data is accurate, clean, and prepared for regulatory review, a key task in maintaining KYC records.•Extensive knowledge of Loan Origination System (LOS) and Loan Management System (LMS), with expertise in KPI tracking and operational analytics, which can be applied to monitoring client transactions and identifying suspicious activities in KYC.•Strong understanding of FinTech applications, digital lending platforms, and credit scoring methodologies, which are useful in assessing customer risk profiles and ensuring compliance with KYC and AML regulations.•Utilized statistical modeling and machine learning algorithms for predictive analytics, enhancing the ability to identify risk and anomalies in customer behavior—important for detecting money laundering activities.

•Direct Reporting to CEO: Worked with the CEO, gaining in-depth knowledge of company operations, products, and finances, including royalty management for dashboard reporting.•Big India Beauty Festival 2024 (BIBF): Delivered a comprehensive report on the promotional period within 8 days, despite under staffing, which helped adjust strategies for the ongoing event. Received special recognition from the CEO and colleagues.•Dashboard Expertise: Developed personalized dashboards for tracking product and financial performance, enabling data-driven decisions. Managed end-to-end data processes, from collection to analysis.•Naturals 3.0 Initiative: Key member of a 5-person team driving Naturals Salon and Spa's transformation into a beauty-tech company, working directly with the CEO to implement future-focused strategies.

• Spearheaded machine learning integration to optimize roller machinery, employing data visualization and predictive analytics for efficient maintenance scheduling, reducing downtime significantly.• Utilizing Data Cleaning techniques to enhance data accuracy and reliability, laying the groundwork for machine learning Models, indicating the potential for predictive maintenance strategies and process optimization within steel production.

• Engaged in analyzing extensive datasets for HVAC components, employing statistical methods to detect defects and variations in quality, enabling informed decisions for process optimization.• Utilized data analysis tools to assess product tolerances, identifying root causes of major issues, and enhancing manufacturing performance.

• Applied Shopify for website development and integrated analytical tools to capture and analyze user data, deriving valuable insights for enhancing user experience and business strategies.• Recognized with May 2022 Star of the Month Award for outstanding performance during the internship, demonstrating a commitment to excellence in utilizing web development tools for data analysis and strategic improvement.