Sonali R.

North Delhi, Delhi, India
1K followers 500+ connections

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About

AML/KYC Analyst with 3+ years of experience in Transaction Monitoring, CDD, EDD…

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Experience & Education

  • Accertify, Inc.

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Licenses & Certifications

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Volunteer Experience

  • Jagan Institute Of Management Studies(JIMS Rohini) Graphic

    Chief Organizer

    Jagan Institute Of Management Studies(JIMS Rohini)

    - 1 month

    Arts and Culture

    -Led end-to-end planning and execution of a high-impact college fest, coordinating with 30+ teams and managing logistics, sponsorships, and on-ground operations.
    -Demonstrated strong leadership, project management, stakeholder coordination, and problem-solving skills under tight deadlines.

  • TiE Club, USMS Graphic

    Public Relations Coordinator

    TiE Club, USMS

    - 8 months

    Economic Empowerment

    -Creative thinking to develop and implement innovative promotional strategies that enhanced our club's reputation on and off campus.
    -Played a pivotal role in orchestrating successful PR campaigns that resulted in heightened attendance and elevated engagement levels during club events.
    -Contributed actively to collaborative brainstorming sessions, leveraging innovative thinking to augment the club's visibility and reach.
    -Demonstrated adept event coordination skills by seamlessly…

    -Creative thinking to develop and implement innovative promotional strategies that enhanced our club's reputation on and off campus.
    -Played a pivotal role in orchestrating successful PR campaigns that resulted in heightened attendance and elevated engagement levels during club events.
    -Contributed actively to collaborative brainstorming sessions, leveraging innovative thinking to augment the club's visibility and reach.
    -Demonstrated adept event coordination skills by seamlessly bringing together on-campus events through effective collaboration with vendors, sponsors, and dedicated volunteers.

Publications

  • Co-author

    Blue Eyes Intelligence Engineering and Sciences Publication

    “SVM and Cross-validation Using RStudio” published in IJEAT Journal
    Volume X, Issue I, October – 2020.

    See publication

  • Co- Author

    International Journal of Management, Technology and Engineering

    “Various Data Classification Technique on Crime Dataset” published in
    IJMTE Journal, Volume X, Issue I, January – 2020.

    See publication

Courses

  • Data processing using python

    -

  • Google Data Analytics

    -

  • Learn R for business Analytics

    -

  • Machine Learning

    -

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