Pranali Dangore
Austin
Summary
Experienced in performing due diligence, including AML/KYC processes and risk assessment. Proficient in communicating with customers, handling escalated cases, and providing guidance on due diligence matters. Experienced professional adept in GDPR Compliance, KYC for banking, and SQL, Python, Tableau proficiency. Managed operations in Software Training, excelling in talent acquisition and compensation management.Skilled in identifying gaps in policies and processes, with strong analytical abilities and attention to detail. Capable of working autonomously within well-defined procedures, in a fast-paced, collaborative environment.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Data Analyst
Excal Technologies Inc.
06.2023 - Current
- Utilized CRM systems to collect and organize data efficiently for analysis.
- Proficient in creating and working with BI tools (Tableau) and Excel reports.
- Conducted trend analysis in Excel to identify historical patterns and forecast future trends.
- Enforced General data protection and privacy policies, compliance and AML regulations.
- Identified fraudulent activity through the data analysis.
- Reduced instances of fraud by proactively identifying patterns and trends in fraudulent activities.
- Provided valuable insights to stakeholders by preparing detailed reports on fraud cases and related trends.
ACC In-class Support
Dripping Springs ISD
11.2022 - 08.2023
Paraprofessional
Katy Isd Education
07.2016 - 10.2022
- Supported special education teachers in implementing accommodations and modifications for students with diverse learning needs.
- Improved classroom management by assisting teachers with behavioral interventions and monitoring student progress.
- Increased parent engagement in their children''s education by participating in parent-teacher conferences and providing regular updates on student progress.
- Assisted in the administration of standardized testing, ensuring accurate assessment of student performance levels.
- Encouraged positive peer relationships by promoting group work and cooperative learning activities.
- Assisted lead teacher in developing and implementing individualized education plans for students with special needs.
- Improved student behavior by establishing clear expectations and consistently enforcing classroom rules.
- Assisted in the evaluation of curriculum materials, providing feedback to enhance the overall effectiveness and relevance of lessons.
Skills
- Analytical Skills
- Customer Communication
- Interpersonal Skills
- Risk Assessment
- Regulatory Compliance
- Fraud Detection
- Anti Money Laundering
- Enhanced Due Diligence
- Client Onboarding
- Investigative Research
- Time Management
Techologies
- MS Office ( Excel, Word, Power Point, Outlook, Sharepoint, Teams )
- Python
- SQL
- Google Collab
- CRM
Certification
- Post-Graduate Program in Data Science & Business Analytics, UT Austin, (Oct 2023)
- Anti-Money Laundering Concepts: AML, KYC and Compliance (Apr 2023)
Timeline
Data Analyst
Excal Technologies Inc.
06.2023 - Current
ACC In-class Support
Dripping Springs ISD
11.2022 - 08.2023
Paraprofessional
Katy Isd Education
07.2016 - 10.2022
- Post-Graduate Program in Data Science & Business Analytics, UT Austin, (Oct 2023)
- Anti-Money Laundering Concepts: AML, KYC and Compliance (Apr 2023)
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