Remote worker with 6+ years of experience - Last seen 9 months ago

Results-oriented Business Analyst with 3+ years of experience in business analysis, data analytics, and product management across risk, finance, and fraud domains. Proven ability to gather and document business requirements, perform root cause analysis, and deliver data-driven solutions that improve operational efficiency and regulatory compliance.
Skilled in stakeholder management, process improvement, and risk assessment. Strong expertise in AML/KYC, financial statement review, transaction monitoring, and control evaluation. Experienced in Agile methodologies, regulatory reporting, and cross-functional collaboration. Certified in AML & KYC with domain exposure to retail banking, telecom, investment banking, and global compliance functions.

🛂 Nationality	🇮🇳 India
🏡 Residency	🇮🇳 India
📍 Location	🇮🇳 India
Remote OK	rok.co/@divyachandana1997
LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	stakeholder management process improvement risk assessment aml kyc financial review transaction monitoring control evaluation agile methodologies regulatory reporting power bi ms ofice sql jira retail banking telecom investment banking global compliance
Fluent in	englishhinditelugu
Preferred timezone	+5
Preferred annual pay (min)	$70,000/year
Preferred hourly pay (min)	$20/hour
Last seen	9 months ago
Signed up	9 months ago
Badges	👩‍💻 Remote worker