I am a highly resourceful and energetic Business Analyst with 8+ years of experience, delivering first-rate consumer behavior evaluation, data, and trend analysis coupled with analytical presentation, communication, and leadership skills. I am adept at screening names against potential Pep’s and terrorists and has proven his mastery of research methodology for the assessment of risk factors and compliance issues.I have an MBA in Marketing and International Business from the Gitarattan International Business School, New Delhi, and a B. Tech in Computer Science from the Delhi Institute of Technology and Management. I recently completed an 8 month course in cyber security from York University and recently completed Executive Management course from Rotman school of business. I am currently working as a IT Security Advisor at Scotiabank and managing Sailpoint onboarding project for High Value applications of bank and have worked as a senior analyst at AML Rightsource, Anti-Money Laundering Analyst at IBM Canada (Promontory Financial Group), where I performed detailed analysis to pinpoint trends, patterns, inconsistencies, periodic reviews, transaction monitoring, KYC/KYB. He has also expertly handled cases of name screening by comparing the names of clients against PEPs and terrorist list by using Worldcheck, fortent, ECM, intralink tool. While working as an AML-KYC Analyst at Royal Bank of Scotland, India, I was lauded for reducing organizational operating costs by 5% by streamlining the workflow process In Royal Bank of Scotland.I have numerous certifications under my belt including Comptia Security+, Introduction to Big Data (University of San Diego), Introduction to Big Data Analytics (University of San Diego), and Machine Learning with Big Data (University of San Diego). I am highly analytical and am poised to break new grounds as an AML Analyst.I am currently looking for Senior Manager roles in Identity and access management domain of cybersecurity.