Summary
Overview
Work History
Education
Skills
Academic Projects
Leadership Experience
Certification
Timeline
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Akanksha Rai

Akanksha Rai

Business Analyst
San Diego,CA

Summary

Experienced in global banking and consulting environments, aspiring Business Analyst with a strong track record in client management, business development, and financial crime compliance. Leveraging data-driven insights, consistently enhanced growth and upheld compliance standards. Expertise lies in delivering strategic solutions that align with organizational objectives, ensuring maximum efficiency and success.

Overview

5
5
years of professional experience
6
6
years of post-secondary education
1
1
Certification

Work History

Senior Consultant - Forensic and Integrity Solutions

ERNST AND YOUNG LLP
Ahmedabad, India
09.2023 - 05.2024
  • Achieved $100K in revenue through leading ML-driven compliance projects at GIFT City.
  • Boosted fraud detection efficiency by 30% through utilization of EY-Assess for AML risk evaluations.
  • Conducted compliance analysis and ML TF risk assessments aligned with regulatory standards for multinational and public sector banks.

Senior Client Assessment Analyst

KPMG GLOBAL SERVICES
Gurgaon, India
07.2022 - 09.2023
  • Conducted 1,500+ due diligence checks for HNIs and Fortune 500 companies with 95% accuracy
  • Saved 52 hours of operational time per year, achieving team recognition.
  • Achieved 95% accuracy in risk assessments through implementation of sanctions screening.
  • Project Lead for Client Risk Control: Led due diligence efforts, assessing ownership structures and conducting 1,500+ checks for over 400 HNIs, Fortune 500 companies, and private equity firms

Priority Banking Client Relationship Manager

STANDARD CHARTERED BANK
Noida, India
07.2021 - 07.2022
  • Managed $1M in HNI and UHNI client assets, increasing portfolio revenue by $120K.
  • Secured top ranking for new-to-wealth client acquisition in Q3 2021 within the West Region.
  • Crafted customized investment portfolios aligned with client objectives.

Preferred Relationship Manager

HDFC BANK
Gurgaon, India
06.2019 - 07.2021
  • Recognized with Star Excellence Award for exceeding liability targets by 10% and earning $50K.
  • Enhanced client connections by delivering customized financial advice.
  • Enhanced client retention through personalized banking strategies for high-value accounts.

Education

Master of Science - Business Analytics

University of San Diego
San Diego, CA
08.2024 - 05.2025

MBA - Marketing

ICFAI Business School
India
04.2017 - 05.2019

Bachelor of Commerce (Honours) - Finance

GGSIPU
Delhi, India
03.2014 - 04.2017

Skills

Proficient in Tableau and Power BI

Academic Projects

LISI Automotive, Madrid, Spain January 2025

  • Collaborated with LISI Automotive in Madrid on an international consulting project to address a real-world business problem.
  • Fine-tuned and customized pre-existing forecasting models (Holt-Winters, XGBoost) using hyperparameters, lag features, and rolling averages to meet client-specific needs., Reduced MAPE from 20% to 7.49%, enabling tailored solutions for accurate sales and raw material forecasts.
  • Trained models on 80% historical sales data (2019-2023) and validated using 2024 actuals, improving production and inventory planning.

DSA Alliance NPO, San Diego, CA, December 2024

  • Analyzed shelter utilization trends in San Diego to support homelessness reduction strategies.
  • Merged HUD and economic datasets to uncover key correlations, finding that a $100 rent increase results in 322 additional homeless individuals, while a $1,000 per capita income rise reduces homelessness by 283.
  • Identified emergency shelters as the most effective, reducing unsheltered rates by 20.13 individuals per unit increase in utilization.
  • Proposed expanding HMIS programs, increasing shelter capacity, and refining policies to improve resource allocation and operational efficiency.

Spotify Recommender System, San Diego, CA, November 2024

  • Designed a playlist recommendation system using the Spotify Million Playlist Dataset (MPD) with advanced machine learning techniques.
  • Applied Word2Vec for embedding generation and BERT4Rec for sequence modeling, achieving 96.13% accuracy in playlist continuation.
  • Enhanced user engagement and music discovery by integrating metadata, audio features, and behavioral insights into the model.

Leadership Experience

  • Marketing Director, Analytics Association, University of San Diego - Organized workshops and guest speaker sessions, connecting students with analytics professionals.
  • Placement Coordinator, ICFAI Business School - Built relationships with 250+ companies, improving campus placement opportunities.

Certification

Certified in Data Visualization at EY

Timeline

Master of Science - Business Analytics

University of San Diego
08.2024 - 05.2025

Senior Consultant - Forensic and Integrity Solutions

ERNST AND YOUNG LLP
09.2023 - 05.2024

Senior Client Assessment Analyst

KPMG GLOBAL SERVICES
07.2022 - 09.2023

Priority Banking Client Relationship Manager

STANDARD CHARTERED BANK
07.2021 - 07.2022

Preferred Relationship Manager

HDFC BANK
06.2019 - 07.2021

MBA - Marketing

ICFAI Business School
04.2017 - 05.2019

Bachelor of Commerce (Honours) - Finance

GGSIPU
03.2014 - 04.2017
Akanksha RaiBusiness Analyst