Experience
6+ years in banking, 2+ years in analytics.
From the teller window to the credit portfolio desk to the data lab — every role reinforced the same belief: better data leads to better decisions.
01 · Cross-functional experience
Audit — Operations, Regulatory & Governance
Banking & Financial Services
Operational AuditRegulatory ComplianceGovernance- Operational Audit: tested branch controls across cash, vault, ATM, ACH and reconciliation workflows — closing control gaps before they became losses, and driving a measurable drop in reconciliation exceptions.
- Regulatory Compliance: executed AML/KYC, sanctions screening and conduct-risk reviews aligned to BoG, OSFI and Basel expectations — translating regulation into day-to-day controls auditors and examiners can defend.
- Governance: strengthened credit-policy adherence, sanction-condition monitoring and three-lines-of-defense reporting — giving senior management a clear, evidence-backed view of risk, control health and accountability.
02 · 2+ years
Data Analyst
Independent / Project-based
PythonPower BITableauML- Built dashboards and reports in Power BI and Tableau for finance use cases.
- Developed ML models (logistic regression) for fraud detection and credit scoring.
- Automated repetitive analyst workflows in Python and R.
03 · Banking experience
Credit Portfolio Manager
GCB Bank PLC
Credit RiskRecoveryPortfolio- Managed loan portfolios end-to-end: origination, monitoring and recovery.
- Designed credit risk strategies that improved portfolio quality.
- Drove measurable portfolio growth while keeping NPL ratios in check.
04 · Banking experience
Operations & Customer-Facing Roles
GCB Bank PLC
OperationsAML/KYCCustomer Service- Oversaw branch banking operations, compliance, and service delivery.
- Worked across teller, CSR and personal banking roles serving clients directly.
- Improved customer satisfaction through accurate, attentive engagement.
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Portfolio growth
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Reduced credit risk
★
Improved CSAT