ABHISHEK SONI +91- 8700969320 Sector 23A, i abhishevrma@gmailcom Gurgaon ‘Compliance Analyst CeapAeauaee https://wwwu linkedin com/in/abishekvrma/ Haryana SUMMARY Highly skilled and experienced Compliance Analyst with a strong background compliance policies. Proven ability to analyze and interpret complex regulations, identify and mitigate risks, and develop and implement effective compliance programs. Strong analytical and problem-solving skills, with a keen attention to detail and a commitment to maintaining the highest standards of compliance, Recognition Core Skills ‘Automated the internal compliance process KYCanalysis, Which reduced the tumaround time. Hence, AML compliance ‘making the process and monthly reviews faster. Depository Audit Received special recognition from the leaders. Google Data analytics certificate SQL Tableau, Excel EXPERIENCE Compliance Analyst, Deloitte July 2021 - Present + Providing end-to-end KYC analysis ofthe stakeholders, + Assistingin documenting reports with regards to AML Policies + Perform the risk assessment ofthe Client to be adopted/reviewed + Review documents and transactions to evaluate high-risk accounts and analyze transactions. + Conducted internal audits and investigations to ensure compliance with regulatory requirements. + Reviewing and supporting the compliance of Deloitte professionals with independence policies of the firm and with the compliance rules of US regulatory bodies like AICPA, SEC and PCAOB, + Initiated a project to automate the compliance review process using Excel and Macros, Data Analyst - Freelancer January 2020 - April 2021 ‘+ Working with databases, using SQL and Macro to clean up data and story-telling with KPIs ‘+ Merging and cleaning multiple data files to better analyze the results using data visualization tool + Collecting and cleaning the data for coffee roasting players in Europe and identifying the major trends in the industry Market Research analyst - Market Litmus September 2019 - December 2019 + Market Sizing and Data Analysis, giving insights into possible product and service gaps inthe respective market. + Competitive Pricing Analysis, Brand Positioning, and Marketing Strategy roadmap for the client. Collected and analyzed data through primary and secondary EDUCATION MBA Finance- 2019 B.Tech - 2014 Data Analytics - 2022 ICFAI University, Hyderabad MDU University, Haryana Google Data Analytics Certificate PROJECTS Google Capstone project Process Automation Bike-Share data analytics project ~ Cleaned, analyzed, processed and Visualized the data using Tableau ‘Automated the internal compliance process where employee has to send tons of mails to stakeholders, Using macros and Outlook plug-in linitiated a process to automate those emails and reduce the redundant task of sending mails and reports,