Aalisha Shanavas
Aalisha is Data Analyst at Plenitude with over 3 years experience in Financial Crime
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Aalisha Shanavas
Data Analyst
Aalisha's experience consists of aiding with the mathematical and data analysis side of projects such as using SQL and Excel to analyse data.
Aalisha has a strong academic background and holds a First-Class bachelor’s degree in Mathematics from Queen Mary University of London, with modules including Computing and Data Analysis with Excel and Computer Programming with Python, and also holds a Microsoft Excel Specialist Certification.
She has worked with MUFG as an Anti-Money Laundering Analyst, undertaking alert reviews and case investigations by sourcing, remediating and consolidating information from a wide range of sources, working closely with relationship managers and local compliance teams.