
Faisal Yaseen
Data and Business Intelligence Analyst
Compétences

Voir mes services


Expérience professionnelle
Product Research Associate
Programmers Force • Temps plein
Mar 2026 - Present • 6 mos
• Conduct global research and data validation to support Anti-Money Laundering (AML) compliance and Know Your Customer (KYC) requirements for international clients. • Research, manage, and audit complex global datasets of Politically Exposed Persons (PEPs), Watchlists, Sanctions ensuring accuracy, consistency, and data integrity. • Perform data quality assurance, validation, and risk categorization to identify high-risk profiles and support financial compliance workflows. • Analyze and synthesize large-scale research data to identify patterns, inconsistencies, and risk indicators that support data-driven decision-making. • Develop structured tracking sheets, reports, and summaries using Advanced Excel and Google Sheets to improve data monitoring and reporting workflows.