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Aalisha Shanavas

Aalisha is Data Analyst at Plenitude with over 3 years experience in Financial Crime
Aalisha

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.