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Yasmin Shaik

Yasmin Shaik


Data Analyst


My Certifications

These are the industry credentials that I’ve earned.

Data Analyst


Other Certificates

Data Camp Professional Data Analyst

DataCamp Course Completion

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

My Work Experience

Where I've interned and worked during my career.

Amazon | Aug 2017 - Jul 2019

Compliance Specialist

- Conducted sanctions screenings for 80-100 customers daily to ensure compliance with national security regulations and international rules, utilizing a wide range of internet and in-house tools to research transactions and gather data to make accurate decisions. - Conducted surveillance methodologies using AML to detect and mitigate potential financial crimes and fraudulent activities, demonstrating exceptional analytical thinking and risk mitigation skills. - Utilized pivot tables and VLOOKUP functions in Excel to analyse and interpret large sets of data, resulting in the identification of new fraud patterns and trends that minimized financial, legal, and reputational risks for Amazon and its customers. - Improved operational efficiency by identifying areas for enhancement in the existing SOPs, resulting in a 25% decrease in screening time per customer and enabling more accurate and effective decision-making. - Created and disseminated comprehensive site-level performance reports for team members across multiple sites, utilizing advanced Excel skills to generate and analyse data, resulting in significant team performance improvement and objective evaluations. - Consistently achieved weekly productivity and quality standards for investigations while operating in a fast-paced team environment with minimal supervision, relying on excellent judgment to plan and accomplish goals.
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My Education

Take a look at my formal education

Bachelors in Computer ScienceSt Francis College For Women | 2017

About Me

Yasmin Shaik

Experienced Compliance Specialist skilled in analyzing intricate data. Certified Data Analyst with practical exposure from virtual internships. Eager to apply expertise to a data analytics role and support employer success.

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