Susmitha Shekhar

• Recognized transaction patterns between buyers and customers, spotted suspicious transactions, and prepared data to report to compliance teams. Created and upheld Python scripts that were used for data analysis and modelling. • Conduct comprehensive risk assessments to identify potential risks to the organization across operational, financial, and regulatory domains. Analyze risk data to determine impact, likelihood, and mitigation strategies. • Design, implement, and optimize risk control frameworks and policies to mitigate risk exposure. Ensure controls align with company goals and regulatory requirements. • Produced clear and concise documentation from JAD sessions, including business requirements, functional specifications, process flow diagrams, and use cases, ensuring transparency and clarity for all stakeholders. • Conducted detailed business process analysis, engaging stakeholders at all levels to gather and validate requirements. • Orchestrated collaboration across diverse teams to define and comprehend data needs, fuelling the development of advanced data models; these models catalysed precise and enlightening analytics, leading to a 40% increase in sales revenue.• Developed detailed UAT test plans that outline testing objectives, scope, timelines, and resources required, ensuring comprehensive coverage of user scenarios. • Experience in Infrastructure Development and Operations involving AWS Cloud platforms such as EC2, VPC, S-3 bucket, AWS Redshift, AWS Data Lakes and Quick-sight.

• Assisted with regulatory audits, providing data analysis and documentation as needed. Handled PwC’s biggest client in the German (BaFin), MiFID & UK(FCA) regulator’s audit review of KYC remediation. • Ensured data governance and compliance by implementing best practices across ETL processes and cloud data management. Employed a range of analytical techniques, including GAP analysis (As-is and To-be), risk analysis, impact assessment, cost-benefit analysis, root cause analysis, SWOT, and feasibility studies such as PESTEL analysis, to assess business needs. • Delivered regular project updates and reports, tracking progress, milestones, and ensuring alignment with project goals and deadlines. • Conducted comprehensive financial due diligence using SQL and PowerBI to analyze transactional data, identifying key risks and opportunities for clients in cross-border M&A deals. • Performed detailed risk assessments on clients, documenting findings and generating reports to highlight risk factors for business stakeholders using Tableau and Power-Bi. • Supported mergers and acquisitions by analyzing potential targets, performing due diligence, and assisting in the negotiation and integration process. • Formulated and defined system scope and objectives, working closely with users and business processes to create solutions that meet their evolving needs.