MEHxxxxxx - Data Analyst Job Profile in New York, NY

• Dynamic AML Data Analyst with 7 years of experience in aml data analysis complex datasets of AML Data and leveraging cloud technologies to deliver scalable, data-driven solutions in banking and financial domain. • Experienced in operations of all global transactions, payments, money transfer, foreign exchange currency buy/sell, remittances, exchange, inward/outward processing. • Compiled, sorted, verified the accuracy of data from FINTRAC application and identify AML/ATF transactions, any suspicious activity before it is entered and accurately record customer/client/transaction date. • Followed AML, regulatory, legal compliance and tracked the tasks with the help of SharePoint, JIRA everyone on the team can stay up to date on the latest development. • Skilled in Risk management, KYC, Document scanning, Report writing and Data Analysis. • Proficient with Microsoft Office (Word, Excel, PowerPoint, Access and Outlook), V-Lookup, H-Lookup, Pivot table. • Tech-savvy attitude with a strong desire to learn new software. • Excellent knowledge of Canadian Banking industry data analysis with 100% accuracy and impressive speed.