Balaji Sankar

Data Analyst - Risk & Compliance Analytics

Analyzed over 1,000 monthly KYC and compliance records using SQL and Excel to proactively identify risk trends, quality gaps, and SLA breaches. Developed interactive Power BI dashboards tracking key performance indicators (KPIs) such as Turnaround Time, Error Rate, and Productivity, significantly enhancing leadership's visibility into operational performance. Enhanced HRR/SRR regulatory analytics, improving data accuracy and audit readiness throughout reporting cycles. Conducted end-to-end data validation, reconciliation, and quality assurance checks, resulting in a ~20% reduction in reporting discrepancies. Automated recurring MIS and performance reports, streamlining processes and reducing manual reporting effort by approximately 30%. Collaborated with global compliance, operations, and risk teams to deliver data-driven insights and support strategic decision-making.

• Analyze 1,000+ monthly KYC and compliance records using SQL and Excel to identify risk trends, quality gaps, and SLA breaches.
• Developed interactive Power BI dashboards tracking KPIs (Turnaround Time, Error Rate, Productivity), improving leadership visibility into operational performance.
• Supported HRR/SRR regulatory analytics, improving data accuracy and audit readiness across reporting cycles.
• Performed end-to-end data validation, reconciliation, and quality assurance checks, reducing reporting discrepancies by ~20%.
• Automated recurring MIS and performance reports, reducing manual reporting effort by ~30%.

Spearheaded KYC compliance and risk mitigation initiatives by meticulously analyzing large operational datasets, delivering actionable insights that informed strategic direction. Streamlined KYC processes through comprehensive root cause analysis and workflow optimization, achieving a 15% reduction in turnaround time. Fortified regulatory adherence and data integrity by designing and deploying robust data validation, audit controls, and documentation standards for critical reporting functions. Empowered data-driven decision-making through the development and maintenance of insightful MIS reports and interactive performance dashboards, providing real-time visibility into productivity and key risk indicators. Fostered cross-functional collaboration to elevate reporting accuracy and minimize rework, resulting in a 10% improvement in report quality.

• Managed and analyzed large-scale operational datasets supporting KYC compliance and risk reporting initiatives.
• Identified workflow inefficiencies through root cause analysis, contributing to improved KYC processing turnaround time.
• Conducted structured data validation, audit checks, and documentation to ensure regulatory compliance and reporting integrity.
• Designed MIS reports and performance dashboards to track productivity and risk indicators.
• Partnered with cross-functional teams to enhance reporting accuracy and reduce rework.

Processed and reconciled high-volume daily financial transactions, ensuring strict adherence to banking regulations and internal controls. Maintained meticulous cash handling procedures, performed daily reconciliations, and prepared comprehensive financial documentation, significantly strengthening internal and external audit processes. Provided exceptional customer service while consistently exceeding operational accuracy standards. Recognized for outstanding productivity and accuracy with the "Busy Bee" Performance Excellence Award, consistently processing [Quantifiable Metric - e.g., over 200 transactions daily] with a [Quantifiable Metric - e.g., 99.9% accuracy rate].

• Processed high-volume daily financial transactions whilst ensuring compliance with banking regulations and internal controls.
• Maintained accurate cash handling, reconciliation, and financial documentation to bolster internal and external audits.
• Delivered exceptional customer service while ensuring operational accuracy.
• Received the “Busy Bee” Performance Excellence Award for consistent productivity and accuracy.