Shalini Shalini

Excellent and dynamic KYC analyst and data analyst with 1+ years of experience in KYC, AML, CDD, financial crime, onboarding, periodic reviews, and 3+ years of experience in in BI tools, SQL and advance Microsoft excel functions. Currently seeking career development in the KYC, CDD, Data Analysis and Visualisation field, where I can contribute towards the organizational goals through my work experience, academic learnings, analytical skills, numerical skills, efficiency, and problem-solving skills

Experienced in KYC operation, CDD, SDD, EDD, screening, AML, transaction analysis, Sanctions check, CRM, onboarding, periodic reviews, QC checks. • Well-versed in working with complex organizational structures, funds, partnerships, trust, charities, SARL entities with successful track record of client outreach. • Ensuring compliance with financial standards and policies to adhere to regulatory requirements including Sanctions, Politically Exposed Persons (PEP's) and Special Category Clients (SCC's) • Proficient in use of all MS office tools • Experienced in advance Microsoft Excel functions, pivot tables, pivot charts, VLOOKUP, and macros. • Strong knowledge of Business Process Management, Enterprise Resource Planning systems, and legislation and ethical considerations.

Master of Science (Computing), Edinburgh Napier University, Edinburgh, United Kingdom – September 2019 to October 2021 Modules Studied: Business Intelligence and Reporting for Enterprise, Software development 1 and 2, Web Design and Development, Information Systems Engineering, Enterprise Computing