Utkarsh Arya

Associate Consultant

Faridabad, Haryana, India2 yrs 6 mos experience

Most Likely To Switch

Key Highlights

Over 1 year of AML and Financial Crime Compliance experience.
Proficient in data analysis using Advanced Excel, Power BI, and Tableau.
Skilled in KYC/CDD and client onboarding processes.

Stackforce AI infers this person is a Financial Compliance Analyst with strong data analysis skills in the Fintech industry.

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Skills

Core Skills

Anti-money LaunderingTransaction MonitoringData AnalysisBusiness IntelligenceData VisualizationFinancial AnalysisWealth Management

Other Skills

Advanced ExcelAttention to DetailBusiness law and Cyber Crime LawCorporate FinanceCorporate Governance and Business EthicsCritical ThinkingDAXData CleaningE-CommerceEconomicsFinancial Crimes InvestigationsFinancial ManagementFinancial and Corporate accountingGlobal MarketingGlobal market

About

A dedicated AML and Financial Crime Compliance professional with more than 1 year of experience in transaction monitoring, KYC/CDD, EDD, and client onboarding within the financial services sector. Skilled in identifying and investigating potential suspicious activities, conducting risk assessments, and ensuring compliance with AML regulations and internal policies. Proficient in utilizing Advanced Excel, Power BI, and Tableau for data analysis, reporting, and operational insights to support risk management and compliance objectives. Experienced in adverse media, sanctions, and PEP screening processes, with a proven ability to manage high-risk client reviews and regulatory documentation.

Experience

Aml rightsource

Associate Analyst

Mar 2025 – Present · 1 yr · Noida, Uttar Pradesh, India · On-site

Transaction MonitoringAnti-Money LaunderingKYCCritical ThinkingAttention to DetailData Analysis

Ai variant

Data Analyst Intern

Mar 2024 – Dec 2024 · 9 mos · Bengaluru, Karnataka, India · Remote

Leveraged advanced Excel functions and MySQL to manage and analyze large datasets, ensuring data accuracy and delivering actionable insights to support strategic business decisions.
Designed and developed dynamic dashboards using Power BI and Tableau, enabling real-time monitoring of key performance indicators and effective communication of data-driven insights.
Team up to drive performance improvements and align business intelligence solutions with project objectives.
Applied sales, banking, and CRM domain expertise to design and deploy tailored business intelligence solutions, incorporating custom visuals and calculations to address specific business needs.

Advanced ExcelMicrosoft Power BITableauMySQLData AnalysisBusiness Intelligence