Data Scientist & Analyst performing compliance/risk data structuring and audit-ready dataset management (Finhealth Risk Solutions)
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ClassificationPerformed full-stack operations on structured compliance and financial reporting datasets used for regulatory record-keeping and compliance monitoring within a FAIS-regulated financial services provider. Produced and maintained audit-ready registers and dashboards derived from operational records, enabling leadership review and governance decisions. Coordinated end-to-end reconciliation and documentation workflows that required consistent labeling/structuring of policy, claims, complaints, and risk indicators.• Maintained active client and unpaids/returned debits trackers to identify policies at risk of lapsing and trigger follow-up actions.• Managed claims tracking and liaison records between clients and underwriters to ensure timely resolution with complete claims registers.• Drafted and filed compliant Records of Advice (ROAs) documenting needs analysis, product recommendations, and disclosures for each newly signed client.• Designed and maintained Tableau/Excel KPI and risk-indicator dashboards based on operational and compliance metrics.