Jun 2024 – Present · 1 yr 9 mos · Gurugram, Haryana, India · Remote

• As a Research Analyst at Zigram, I specialize in Anti-Money Laundering (AML) compliance and financial risk analysis, focusing on identifying and managing emerging risks. My role involves conducting in-depth research on Politically Exposed Persons (PEPs) using secondary sources such as news articles, legal databases, and public records to assess potential financial risks and ensure regulatory compliance.
• I leverage Zizi, an AI-powered tool, to enhance data accuracy and streamline research processes, contributing to more efficient risk identification. Working in a fast-paced, high-demand environment has strengthened my analytical, research, and risk assessment skills, enabling me to support financial security and compliance objectives effectively.