swati gupta – Junior Data Analyst (Intern)

About Me

Bank Manager with 9 years of experience in financial and Core banking compliance and regulations. Possesses strong analytical skills, including problem-solving, Attention to detail, communication, decision-making, and fi…

Experience

data analyst intern

davitek solutions

Nov 2022 - Present · 3 years 7 months

Bank Manager with 9 years of experience in financial and Core banking compliance and regulations. Possesses strong analytical skills, including problem-solving, Attention to detail, communication, decision-making, and financial knowledge. Currently a Junior Data Analyst (Intern) with expertise in data cleaning, statistical techniques, Machine learning, and data visualization(Power bi)

Assistant manager

Axis bank ltd

Jan 2011 - Jan 2022 · 11 years

Managed customer portfolios and corporate portfolios
Handled cash & banking operations, including CRR, SLR, and high-value cash register, Auditing
Ensured compliance with KYC and AML guidelines as per RBI norms
Identified and monitored high-value transactions, prepared suspicious transaction reports at cash counters
KYC analysis of On-boarding client as per RBI guidelines
Recommending and explaining banking services and products to clients based on their needs
Analyzed sales reports and recommended products based on customer profiles and high-value transactions maintained STR reports (suspicious transaction reports)
Credit cards, d-mat account opening process, saving account, current account open at branch level
Presenting and cross-selling banking services and products to existing and prospective clients, Insurance, medical insurance, vehicle insurance sales
Multi-tasking and time-management skills, with the ability to prioritize tasks
Excellent communication, sales, and negotiation skills
Cash management, Organizational skills
Cross selling CASA, Insurance, Medical, Car insurance, Loan(Home loan, car loan, personal loan, Gold loan)
Crossselling Dmat accounts, Mutual funds, Government bonds etc

Skills

Data Investigation Analysis Python SQL Pandas NumPy Seaborn Matplotlib scikit-learn Power BI Tableau Machine Learning Excel Google Sheets Google Colab Jupyter Data Analysis Statistical Techniques ARIMA Linear Regression Logistic Regression Data Cleaning Data Visualization EDA Microsoft Office Suite Word Outlook Access KYC AML CRR SLR Auditing Cash Management Banking Operations Financial Compliance Problem-solving Attention to detail Communication Decision-making Sales Negotiation Organizational skills Multi-tasking Time-management Cross-selling