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Yash Gupta

Yash Gupta

Anti Money Laundering Analyst

Citigroup

Technologies

My Portfolio Highlights

My New Course

Introduction to SQL

My New Course

Introduction to SQL

Data wizard, conjuring insights from the depths of complex datasets.

My Work

Take a look at my latest work.

course

Introduction to SQL

course

Intermediate SQL

course

Joining Data in SQL

course

Introduction to SQL

DataCamp Course Completion

Take a look at all the courses I’ve completed on DataCamp.

Courses

Introduction to SQL
Intermediate SQL
Joining Data in SQL
Understanding Cloud Computing

My Work Experience

Where I've interned and worked during my career.

TD | Aug 2024 - Present

Anti-Money Laundering Analyst

Anti Money Laundering - Detection & Transaction Monitoring Contract position through - Robert Half ________________________________________________________________________________________ • Consolidated, cleaned, and analyzed customer transactional data, conducted due diligence (CDD) and performed internet research to accurately assess customer profiles, information, risk levels and detect suspicious activity. • Developed Excel visualizations, pivot tables and charts to analyze and substantiate flagged transaction decisions with 95% accuracy, ensuring regulatory compliance and mitigating risks of money laundering. • Streamlined AML reporting by creating a VBA automation script for standardized narration, significantly reducing redundancy, error rates in narrations and improving alert processing accuracy and speed.
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Arlite | Jun 2023 - Aug 2023

Business Development Intern - Analytics

communication strategies, enhancing campaign reach while maintaining a structured database of 5,000+ contacts and communications. • Improved email response rates by 100% through A/B testing and content optimization, ensuring efficient follow-ups and seamless pipeline tracking for better conversion rates. ________________________________________________________________________________________ Start-up now inactive

Drexel University's LeBow College of Business | Apr 2023 - Aug 2023

Graduate Data Analyst

• Analyzed 17 years of US skyboarding industry data to identify employment, wage, and profitability trends. Cleaned and consolidated large datasets using Excel and developed interactive Tableau dashboards to visualize key insights. • Extracted, analyzed, and presented Fortune 500 data using Python and BeautifulSoup, uncovering industry trends, company growth patterns, and geographic distributions through visualizations.

Tata Consultancy Services | Mar 2018 - Aug 2022

Business Analyst

analysis, leveraging Python for anomaly detection, trend analysis, and visualizations to optimize feature performance and ultimately enhance vehicle safety for NISSAN. • Developed Power BI dashboards to track defect rates, recurring problems, and resolution status. Consolidated and performed multi-location data management using Excel, enabling stakeholders to prioritize high-impact issues. • Monitored project management KPIs, optimizing workflows and resource allocation. Provided insights that improved strategic decision-making that increased overall performance by 10%. • Led end-to-end project execution, new associate training, managing documentation and business requirements gathering, issue resolution, and test plan design delivering new project 15 days ahead of scheduled time. • Drove cross-functional collaboration and implemented agile methodologies to enhance efficiency, reducing project cycle time by 10 hours per week.

My Education

Take a look at my formal education

Master of Science in Business Analytics, FinanceDrexel University's LeBow College of Business | 2024
Post Graduate Program in Data science and Business AnalyticsTexas McCombs School of Business | 2021
Bachelor of Engineering in Electronics and Telecommunication M.G.M's Jawaharlal Nehru College of Engineering | 2017

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