About
Analyst experienced in evaluating complex data, identifying inconsistencies, and making structured, well-reasoned decisions in high-volume fintech workflows. Skilled in AML/CTF compliance, and fraud detection within the banking & fintech environment. Strong hold in verifying identities, assessing risk, and conducting CDD/EDD reviews to prevent financial crime. Detail-oriented and analytical, with a strong commitment to compliance, accurate decision-making, and continuous process improvement. Regularly analyze error patterns, validate outputs, and improve processes through data-driven insights.
Skills & Expertise (19)
Work Experience
KYC Associate
Slice
May 2025 - Present
Reviewed and verified customer KYC documents and profiles, ensuring compliance with internal AML and onboarding standards. Analyzed customer and operational data to identify inconsistencies, risk signals, and potential fraud patterns. Built a VKYC Performance Dashboard (Excel-based) tracking KPIs like Error Rate, Call Drop %, TAT, and Account Opened, reducing repeat errors by 60–70%. Identified operational gaps contributing to call drops and onboarding delays, reducing drop rates by 7–15% and improving account conversion. Automated daily compliance and performance reporting, ensuring accurate, timely updates for monitoring, audits, and internal reviews.
Lab Test Operations
Rashi Diagnostics
Mar 2022 - Apr 2022
Performed structured data validation and testing to ensure accuracy and reliability of outputs. Enhanced test processing efficiency and laboratory performance through effective coordination with laboratory professionals. Gained comprehensive exposure to diagnostic methodologies, lab operations and healthcare.
Education
B.Sc Biotechnology - Kristu Jayanti University
2019 - 2022 · Afghanistan
Certifications
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Visa Status
Citizen
Relocation
Open to Relocation
Skills (19)
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