Ummiha Subhan
AML Analyst
Available NowFull-timeRemote
About
AML Analyst with 2 years of experience in financial compliance, data analysis, and transaction monitoring. Pursuing a Master's degree in Data Engineering and Information Systems with strong technical skills in data visualization, SQL, and Python.
Skills
AML AnalysisData AnalysisTransaction MonitoringCustomer ScreeningE-ViewsMicrosoft ExcelMicrosoft Power BISQLPythonData VisualizationStatistical AnalysisRegression AnalysisLeadershipTeam WorkTime Management
Experience
AML Analyst
Sadapay
February 2025 - Present
AML Analyst (Assistant Executive Officer)
Jubilee Life Insurance
March 2023 - February 2025
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