Operations and compliance professional with over 6 years of experience in warehouse operations, supply chain, AML, and government funded projects. Expert in vendor management, inventory optimization, SQL/SAS reporting, and IT/AML compliance, with a proven record of streamlining operations, reducing costs, and improving turnaround times.
Contact Sivas regarding:
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Full-time jobs
Starting at
INR600k/year~USD6.3k/year
Timeline
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Résumé
Jobs
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Operations and Project Analyst
CLEAResult
May 2024 - Sep 2025(1 year 5 months)
Managed end-to-end project operations for weatherization and energy-efficiency initiatives, improving project turnaround time by 17%.Coordinated with vendors, contractors, and field teams to ensure timely completion of projects while maintaining high-quality standards and reducing delays by 23%.Conducted data analysis and generated Salesforce and Power BI dashboards to track KPIs, providing actionable insights that improved operational efficiency.Oversaw onboarding/offboarding, internal transfers, and equipment provisioning, ensuring smooth employee transitions and optimal resource allocation.Collected and analyzed end-user feedback on systems, escalating issues to backend teams to ensure timely resolution and a one-call resolution experien
AML Operations Analyst
TD Bank
May 2022 - Apr 2024(2 years)
Conducted complex AML investigations and flagged suspicious accounts using Patriot Officer, and handled KYC, EDD, sanctions screening, alerts triaging, and transaction monitoring as part of Global AML Operations.Reduced false positives by 22% by refining detection thresholds, improving rules logic, and collaborating with risk teams to fine-tune alerting models.Pulled daily and weekly operational and risk reports using SAS SQL, delivering key insights used for compliance, audit readiness, and senior leadership reporting.Processed and resolved access requests through ServiceNow and third-party systems - managing user provisioning, deprovisioning, application access, dataset permissions, AD groups.Led training, quality checks, and coaching pro
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Supply Chain and Operations Specialist
Neatfreak
May 2020 - Apr 2022(2 years)
Managed 20+ domestic and overseas vendors, negotiating pricing and freight terms, reducing procurement costs by 12%.Reduced excess inventory by 15%, freeing $200K in working capital and improving stock turnover ratio.Led end-to-end e-commerce fulfillment operations for Shopify, Amazon, Walmart, Canadian Tire, and other direct brand websites.Implemented warehouse automation with WMS and RFID, increasing fulfillment capacity by 30%
Transaction Processing Associate
Accenture
Aug 2018 - Dec 2018(5 months)
Executed payment transactions accurately and consistently exceeded weekly KPI targets.Prepared daily Minutes of Meeting (MOM) to track key discussion points and operational follow-ups
Education
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Post Graduate Certificate in Supply Chain Management
St. Lawrence College, Canada
Sep 2019 - Apr 2020(8 months)
Graduated with Distinction
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Post Graduate Certificate in Project Management
Centennial College, Canada
Jan 2019 - Aug 2019(8 months)
Graduated in First Class
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Bachelor in Electronics and Communication Engineering
Anna University, India
Jul 2014 - Apr 2018(3 years 10 months)
Graduated in First Class
Awards
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Data Analytics Certification
Dec 2025
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Advanced SQL for Professionals
Sep 2025
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Certified Scrum Master (CSM)
Sep 2023
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Occupational Health & Safety Awareness Training for Supervisors