Description

• Performed hands‑on entity resolution, matching, de‑duplication, and survivorship for financial/AML master data across Customer, Party, Legal Entity, and Counterparties.
• Conducted data profiling, analysis, and remediation to resolve duplicate, fragmented, and inconsistent entity records across source systems.
• Built and validated entity relationships, hierarchies, and ownership structures to support AML and financial crime use cases.
• Worked on data architecture and data design, supporting scalable entity master and resolution solutions.
• Integrated entity resolution outputs with Transaction Monitoring systems, ensuring consistent entity identification across alerts and investigations.
• Worked extensively with wire transaction data and external entity resolution, validating party identification, enrichment, and relationship linkage for payments monitoring.
• Performed root cause analysis on entity data quality issues and implemented preventive controls and governance enhancements.
• Knowledge on Quantexa data ingestion, entity resolution rules and enrichment is a plus

Key Skills

Education

Any Gradute