Puja Sinha
Compliance/Data Analyst @ Apple
About
I’m Puja, a finance and compliance professional with over a decade of experience in risk management, compliance, and process optimization. I've held pivotal roles at leading organizations, including Apple, Credit Suisse Bank, Tata Consultancy Services, and eClerx Services where I contributed to strengthening operational integrity and efficiency. Throughout my MBA, I've deepened my expertise in data-driven problem-solving and operational efficiency by contributing to a range of strategic projects, developing competencies that are essential in today’s fast-evolving compliance landscape. Beyond my professional pursuits, I am a dedicated yoga practitioner with a passion for travel, photography, and culinary exploration. To further deepen my expertise in financial crime compliance, I am also working toward my CAMS certification, focusing on KYC, AML, sanctions, and cryptocurrency compliance. Specialities: Tableau, Balsamiq, SQL, Python , Advance excel using Solver, Chance Calc, Monte Carlo, Agile Project Management and Scrum Master.
United States
Pleasanton
Computer Software
Data Analysis, IT Business Analysis, Business Strategy, Marketing Strategy, Strategic Communications, Strategic Partnerships, Market Research, Scrum, Kanban, Risk Assessment, AML, Sanction Screening, Due Diligence, EDD, Transaction Monitoring, Quality Control, Quality Reviews, Quality Assurance, Oral Communication, Objectives and Key Results (OKRs)
Experience
Compliance/Data Analyst
Apple
United States
Contracted by Harvey Nash: I am a part of the Global Compliance team focusing on monitoring of third-party risk management
Business Development Intern
Awareye LLC
United States
Assisted in product roadmap planning and partner coordination. Supported internal business processes, investor outreach and pitch materials. Conducted market research on products, competitor analysis and customer discovery for business visibility. Prepared reports, dashboards, presentation decks and communication materials using Tableau and Power BI.
Fund Development Planning Intern
Literacy for Environmental Justice
United States
Compiled and published the 2023 Impact Report, highlighting LEJ’s key achievements by aggregating and analyzing data from multiple departments. Designed and executed the "Give Today, Grow Tomorrow" marketing campaign to boost donations and improve donor engagement. Optimized operational efficiency by implementing a data tracking system and enhancing an Excel-based tool, standardizing internal and external feedback management for improved business processes.
ENO
Credit Suisse
Pune, Maharashtra, India
Developed and presented monthly business reviews to stakeholders, recommending the implementation of a BOT (Automation tool) to replace a manual process, resulting in a 45% improvement in team’s efficiency and showcasing strong analytical and strategic capabilities. Led cross-functional training with global team across different time zones to reduce a process dependency by 50% while maintaining project timelines and deliverables. Received multiple Rave awards for Stakeholder Management, Accountability, Partnership and Transparency.
Senior Financial Analyst
Tata Consultancy Services
Pune, Maharashtra, India
Led a team of analysts to investigate flagged transactions in TMS as a part of enhanced due diligence (EDD) process and sanctions reviews ensuring compliance with USA PATRIOT Act, Bank Secrecy Act (BSA), OFAC (Office of Foreign Assets Control) and FATF guidelines. Filed Suspicious Activity Reports (SARs) in accordance with FinCEN guidelines, ensuring timely reporting of fraud-related transactions using risk assessment and mitigation strategies.
Senior Financial Analyst
eClerx
Pune, Maharashtra, India
Got fast-track promotion within 18months of joining eclerx. Facilitated stakeholder’s meetings with 15+ participants with US clients to discuss project updates and track KPI’s resulting in 30% improvement in project delivery efficiency. Assisted in User Acceptance Testing (UAT) for the deployment of a new work-queue tool, ensuring its functionality across multiple platforms. Developed and executed comprehensive stakeholder communication plans for major compliance initiatives. Screened 100+ clients' accounts using Lexis Nexis, RDC, and KYC procedures to ensure compliance for high-risk cases involving large transaction volumes, potential fraud, money laundering rings, terror financing, human trafficking, and politically exposed persons (PEPs).
Education
University of San Francisco
Business Analytics and Consulting
Scholarship received- 2023-24
Puja Sinha's Contact Information
Phone
Find the Right Leads
Find Verified Contact Data
What LeadContact does well
Find verified emails, phone numbers, and decision-makers with 98% accuracy.
Find Leads
Find the right people by company, role, industry, location, and more.
925M+ professional profiles
Find Emails
Access verified email addresses for your target contacts.
657M+ emails
Find Phone Numbers
Get cross-validated phone data from multiple top sources.
239M+ phone numbers
More Accurate. Lower Cost.
Find contact data in 1 tool with 98% accuracy
LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.
Great conversations start with the right contact.
It’s time to find yours.