Husam Badawi
Washington
Summary
Finance and Data Analyst with experience transforming complex datasets into actionable financial and business insights. Strong background in financial analysis, risk assessment, and reporting using Python, SQL, Excel, and SAS to support data-driven decision-making in financial services and consulting environments.
Overview
3
3
years of professional experience
Work History
AML Analyst
TD Bank
Washington, D.C.
06.2025 - 12.2025
- Conducted end-to-end KYC and AML investigations by analyzing customer profiles, transaction behavior, and risk indicators across multiple data sources.
- Analyzed large datasets using SQL, SAS, and LexisNexis to identify suspicious activity, reducing average investigative review time by 20%.
- Prepared and submitted Suspicious Activity Reports in compliance with FinCEN regulatory standards and internal risk policies.
- Collaborated with Compliance, Fraud, and Risk teams to escalate high-risk cases, improving investigation efficiency and case prioritization.
- Supported AML rule tuning initiatives through data-driven analysis, contributing to an estimated 25% reduction in false positives.
Consulting Analyst
Accenture
Phoenix, AZ
09.2022 - 02.2024
- Supported public-sector clients during large-scale system and data platform implementations.
- Designed dashboards and analytical reports using Excel and SQL to enable faster, data-driven decision-making for senior stakeholders.
- Streamlined reporting workflows and data pipelines, reducing manual reporting effort by approximately 30% and accelerating delivery timelines.
- Implemented data governance and quality controls across cloud environments, improving data accuracy, compliance, and consistency across programs.
Education
Bachelor of Arts - Statistics
University of Virginia
Charlottesville, VA08-2020
Master of Science - Finance
George Mason University
Fairfax, VA08-2027
Skills
- Advanced Excel including financial modeling, PivotTables, and VBA
- Python, SQL, and SAS for data analysis and reporting
- Financial statement analysis and forecasting
- Investment analysis and portfolio fundamentals
- Risk assessment, AML, and regulatory compliance
- Stakeholder communication and cross-functional collaboration
Timeline
AML Analyst
TD Bank
06.2025 - 12.2025
Consulting Analyst
Accenture
09.2022 - 02.2024
Bachelor of Arts - Statistics
University of Virginia
Master of Science - Finance
George Mason University