Talha Galaria
AML Analyst
AML analyst with over 4 years of experience in supporting the analytical needs of management by
applying my education, knowledge, training and skills, Possess a certification in Big Data analysis as
well as excellent analytical mindset.
Contact
Phone
-
Email
Experience
2020 - till now
Dubai Islamic Bank Pakistan
AML Analyst (Senior Officer)
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Analysis customer transactions with respect to AML/CFT
Perform detailed analysis of home remittance data with respect to AML/CFT.
Interpret data, analyze results using Microsoft Excel and provide ongoing reports
Identify, analyze, and interpret trends or patterns in complex data sets (RIA, Western
Union)
Locate and define new process improvement opportunities.
Using automated tools to extract analysis data set (Power query editor).
Build compelling, interactive dashboards in Power BI/ Tableau.
Create Data Visualization by using Power BI & Tableau.
Address
Plot No. 452/2B, U/N Plaza,
Garden East, karachi
Education
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2022
Big Data Analysis
Institute of Business Administration
Pak Qatar Takaful
Audit Business Partner (AML analyst)
2018
Developed MIS reports for Anti Money Laundering.( On-going monitoring).
Analysis customer transactions with respect to AML/CFT.
Reporting suspicious transaction (STR) and Currency transaction (CTR).
Build compelling, interactive dashboards in Power BI/ Tableau.
Create Data Visualization by using Power BI & Tableau.
MBA
Muhammad Ali Jinnah University
Expertise
Python
2018 - 2019
Premier Agency(Group of companies)
Account Officer
Ensure that claims are made as per company policies.
Responsible for finalize claims.
Coordinate with branches and companies to resolve queries related to Claims.
Interpret data, analyze results using Microsoft Excel and provide ongoing reports.
Using automated tools to extract analysis data set (Power query editor).
Mysql
Power BI/ Tableau
Machine Learning
Microsoft Excel
Language
English
Urdu
Reference
Kazim Ali
Athar Ahmed Khan
Manager, Dubai Islamic Bank
Unit Head, Dubai Islamic Bank
Phone:-
Phone:
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Email :
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Email :
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