About
Data-driven Risk & Compliance Analyst with experience at IBM and Amazon, specializing in fraud detection, regulatory compliance, and financial data analysis. Proficient in SQL, Python, Excel, and BI tools to analyze large datasets, detect anomalies, and improve reporting efficiency.
Skills & Expertise (15)
Work Experience
Process Analyst - Risk & Compliance
IBM
Apr 2025 - Present
Supported Know Your Customer (KYC) operations and client onboarding activities for Morgan Stanley as a client at IBM. Validated customer information, maintained client and static reference data, performed data quality checks, and partnered with cross-functional teams to ensure compliance with internal policies and regulatory requirements. Analyzed large financial datasets using SQL and Advanced Excel to identify trends, anomalies, and compliance risks, supporting informed business decisions. Collaborated with global stakeholders and cross-functional teams to gather business requirements, resolve data discrepancies, and deliver accurate client data and reporting solutions. Built and automated reports and dashboards using Advanced Excel (Pivot Tables, XLOOKUP/VLOOKUP, Power Query, Macros) and Power BI to monitor Key Risk Indicators (KRIs), improve reporting efficiency, and enhance data accuracy. Performed data validation, reconciliation, and transformation across multiple data sources to improve data quality, streamline client data management processes, and support operational excellence. Executed control testing and risk assessments to identify process gaps, strengthen compliance controls, and improve operational efficiency.
Transaction Risk Investigator
Amazon
Mar 2019 - Oct 2020
Investigated real-time transactions to detect and prevent fraudulent activities. Analyzed fraud cases flagged by AI systems to improve detection accuracy. Identified fraud patterns and reduced operational risks through data analysis. Generated reports using Excel to support business decisions and risk mitigation. Conducted audits and recommended improvements to enhance fraud detection workflows.
Education
Program in Analytics and Data Science - Prepleaf by Masai School
- 2023 · Afghanistan
B.Tech in Civil Engineering - Swami Vivekananda Institute of Science & Technology
- 2018 · Afghanistan
Intermediate - Saifee Hall
- 2013 · Afghanistan
Certifications
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Skills (15)
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