Rahul Rai

Lead and mentor a team of analysts, coordinating workflow, assigning tasks, and ensuring timely completion of projects while fostering a collaborative and high-performing environment. Conduct forensic analysis of client account activity to detect potential AML risks, unusual transaction patterns, and regulatory red flags. Perform advanced data analysis using Excel (PivotTables, XLOOKUP, nested formulas), SQL, and other analytical tools to extract, clean, and interpret large datasets for actionable insights. Draft Suspicious Transaction Reports (STRs) in compliance with FINTRAC regulations, ensuring accuracy, thoroughness, and adherence to reporting standards. Execute detailed research and leverage data visualization techniques (Power BI/Tableau) to communicate findings effectively, supporting data-driven decision-making. Support leadership in team development, including training, performance feedback, while promoting a culture of continuous learning and professional growth.

- Created interactive dashboards using Power BI, providing real-time insights to C-level executives and improving decision making processes. - Developed and maintained data pipelines using Python and SQL, resulting in a 30% increase in data processing efficiency. - Designed and implemented ETL processes for data warehousing, reducing data integration time by 40%. - Using Excel features such as Conditional formatting and Pivot tables for analyzing and creating charts and graphs from the tabular data. - Utilized GCP and AWS for cloud-based data storage and processing, optimizing resource allocation and reducing costs by 20%. - Involved in conducting Quantitative and Qualitative research to update the most recent statistics and utilizing MS Excel for data organization.

Currently I am pursuing post graduation in wireless telecommunications course at humber where in my course focuses on the core concepts of networking.