Ishaan Parmar

Location

New York City, NY
Education
    CUNY Bernard M Baruch College
    August 2024 - May 2027
    expected degree
    Bachelor's
    major
    Computer Science
    College of Staten Island CUNY
    August 2018 - May 2022
Work Experience
    Protiviti
    Anti Money Laundering Analyst
    New York City, NY, United States, 10075
    January 2024 - November 2024
    company
    Protiviti
    title
    Anti Money Laundering Analyst
    overview
    o Analyzed customer transaction patterns to identify potential fraud, sanctions, and suspicious activity o Evaluated customer risk profiles and escalated potential money laundering cases to senior compliance officers o Conducted manual transaction reviews for AML alerts using internal systems and SQL queries in Microsoft Access o Assisted in basic Python scripting to automate Excel data checks and reduce repetitive review steps
    CUNY Internships Skillfully AND EverUp
    Data AND Analytics Intern
    New York City, NY, United States, 10075
    August 2022 - December 2022
    Maimonides Medical Center
    Accounting Intern
    New York City, NY, United States, 10075
    February 2022 - July 2022
Skills
Languages
EnglishGujaratiHindi
Skills
Cloud ComputingComputer ProgrammingCorporate FinanceCultural ActivitiesDashboardsData AnalysisData AnalyticsData CleansingData StructuresFinancial ModelingGoogle AnalyticsInformation TechnologyInsurance Management and AftercareJavaScript (Programming Language)Knowledge of FinanceKnowledge of StatisticsLeadershipMicrosoft AccessMicrosoft ExcelMoney InvestmentsNumerical AnalysisPython (Programming Language)Risk ManagementSciencesScriptingSQL DatabasesSystem ProgrammingTableau (Software)Writing of Reports
Github / Code
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ishaanparm(view my full github here)
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