Data Analyst

Verified

$9/hr

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Outline

Looking for Full-Time work (8 hours/day) at $9/hour

Bachelor's Degree

English proficiency Fluent

Professional Summary

Detail-oriented and analytical professional with experience in data analysis, transaction monitoring, investigation, and AML-related processes. Skilled in reviewing and analyzing data, identifying patterns and discrepancies, conducting thorough investigations, and making accurate, well-informed decisions. I am highly organized, adaptable, and committed to maintaining data accuracy and confidentiality. With strong attention to detail and problem-solving skills, I can effectively manage large volumes of information while meeting deadlines and quality standards.

Skills & Experience

Skills

Data Analysis 2-5 Years

Chat & Email Support | Data Entry 2-5 Years

Experience highlights

Process Associate

Genpact · July/2022 – Present

- Investigated potential sanctions matches involving individuals and entities through social media and open-source research.

- Verified identities by analyzing names, locations, affiliations, and other identifying information.

- Assessed potential matches, identified false positives, and escalated cases requiring further investigation.

- Documented findings and case decisions in compliance with AML and sanctions procedures.

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