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I research and analyze risk-relevant data, performing negative news checks (screening a financial institution's client, individual or corporate) for potential involvement in terrorism, fraud, tax evasion, or other crimes. News can be derived from databases, social media, the internet, and other sources. I also help the team with resolving doubts about the process, consolidating data, and preparing reports to support risk management operations.\n\nI am collaborative and detail-oriented, focused on enhancing data quality and reporting efficiency to mitigate risk and improve decision-making across client and stakeholder interactions.…I research and analyze risk-relevant data, performing negative news checks (screening a financial institution's client, individual or corporate) for potential involvement in terrorism, fraud, tax evasion, or other crimes. News can be derived from databases, social media, the internet, and other sources. I also help the team with resolving doubts about the process, consolidating data, and preparing reports to support risk management operations.\n\nI am collaborative and detail-oriented, focused on enhancing data quality and reporting efficiency to mitigate risk and improve decision-making across client and stakeholder interactions.

Mukta Belokar

Data Analyst, Data Scientist, Data Collector, +1

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I research and analyze risk-relevant data, performing negative news checks (screening a financial institution's client, individual or corporate) for potential involvement in terrorism, fraud, tax evasion, or other crimes. News can be derived from databases, social media, the internet, and other sources. I also help the team with resolving doubts about the process, consolidating data, and preparing reports to support risk management operations.\n\nI am collaborative and detail-oriented, focused on enhancing data quality and reporting efficiency to mitigate risk and improve decision-making across client and stakeholder interactions.…I research and analyze risk-relevant data, performing negative news checks (screening a financial institution's client, individual or corporate) for potential involvement in terrorism, fraud, tax evasion, or other crimes. News can be derived from databases, social media, the internet, and other sources. I also help the team with resolving doubts about the process, consolidating data, and preparing reports to support risk management operations.\n\nI am collaborative and detail-oriented, focused on enhancing data quality and reporting efficiency to mitigate risk and improve decision-making across client and stakeholder interactions.

Available to hire

I research and analyze risk-relevant data, performing negative news checks (screening a financial institution’s client, individual or corporate) for potential involvement in terrorism, fraud, tax evasion, or other crimes. News can be derived from databases, social media, the internet, and other sources. I also help the team with resolving doubts about the process, consolidating data, and preparing reports to support risk management operations.\n\nI am collaborative and detail-oriented, focused on enhancing data quality and reporting efficiency to mitigate risk and improve decision-making across client and stakeholder interactions.

Skills

Data Visualization

Experience Level

Data Visualization

Expert

Language

German

Advanced

Work Experience

Sr. Associate-Operations at WNS

July 1, 2014 - Present

Research and analyze risk-related data; perform negative news checks by screening clients against news articles and legal prosecutions that may reveal involvement in terrorism, fraud, tax evasion, or other crimes. News can be derived from databases, social media, the web, and other sources. I also help the team with resolving process doubts, consolidating data, and preparing reports.

Associate at Bharti Retail Limited (Easyday)

July 1, 2012 - November 30, 2013

Part-time associate role; supported retail operations and related data handling.