swati gupta

swati gupta

Junior Data Analyst (Intern)
India

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 11 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

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

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
Report this Profile?