ABHISHEK NAGRECHA,

MSc

Data Analytics Specialist

Professional Services Financial Compliance AML · AI

Turning financial data into compliance intelligence — analytics-driven insights for regulatory and risk management challenges.

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Clients

Yrs Prof. Services

Certifications

Articles

Testimonials

AML / FinCrime

95%

Python · SQL

88%

ML / Analytics

82%

Cloud · Azure

79%

BI · Reporting

85%

Career & Education Timeline

About Me

I help financial institutions detect, prevent, and report financial crime — using data, automation, and deep AML expertise.

Years designing
AML solutions

Global clients
served

Data-driven
compliance

AML solutions expert — transaction monitoring, risk scoring, sanction screening & regulatory reporting

Trusted by 30+ global clients — banks, fintechs, credit unions & securities firms across North America

Automation-first mindset — turning complex compliance requirements into scalable, automated solutions

Learning Milestones

Academic Achievements & Key Milestones in Education (2000 – 2021)

Don Bosco School

Apr 2000 – Mar 2005

Primary Education | Foundation in Science & Mathematics

Reading Writing Basic Computers

Delhi Public School Vadodara

2005 – 2012

High School, Science | Grade: A+ | 9.8 CGPA

Office 365 Teamwork

Gujarat Technological University

May 2014 – Jun 2018

Bachelor of Engineering – Computer Engineering

Java Python SQL SDLC OOP C++

Lakehead University

Sep 2019 – May 2021

Master of Science – Computer Science

Python Machine Learning Computer Vision AWS Tableau Power BI R

Professional Journey

Key Career Milestones & Professional Experience (2021 – Present)

Sparks Foundation

Mar 2021

Data Science & Business Analytics Intern Singapore, Remote

Python Anaconda Data Analysis Visualization

R.A Malatest & Associates

Feb – Apr 2021

Data Collection Clerk Ottawa, Canada

Data Entry Telephone Interviewing Decision-Making

Narcity Media Group

May – Aug 2021

Data Engineer Toronto, Canada

GTM A/B Testing SQL Analytics Python

Alessa Inc

Nov 2021 – Sep 2022

Intermediate Technical Analyst Ottawa, Canada

SDLC Python SQL Client Communication

Alessa Inc

Sep 2022 – Jun 2025

Intermediate Analytic Consultant Ottawa, Canada

Python SQL Cloud AML Automation Risk Scoring

Alessa Inc Present

Jun 2025 – Present

Data Analytics Specialist Remote / Ottawa, Canada

Python SQL Cloud AML Analytics Stakeholder Communication

Industry Certifications

AML, Financial Crime, Data Science & Cloud Certifications (2019 – Present) · View verified badges on Credly ↗

Enhancing Financial Inclusion with a Risk-Based Approach

ACAMS · Jul 2025

Operational Analysis of Suspicious Transaction Reports (STR)

Basel Institute on Governance · Aug 2025

Foundation in AML and KYC

KYC Lookup · Jul 2025

Technical Support Fundamentals

Google · May 2020

Data Analysis Using Python

IBM · Nov 2020

Data Visualization Using Python

IBM · Nov 2020

Data Visualization with R

IBM · Nov 2020

Applied Data Science with Python – Level 2

IBM · Nov 2020

AWS Certified Cloud Practitioner

AWS · Jan 2021

Python for Data Science

IBM · Nov 2020

R for Data Science

IBM · Nov 2020

SQL for Data Science

UC Davis · Nov 2020

Global Client Projects

All
Entity Resolution
Sanction Screening
Transaction Monitoring
Risk Scoring
CLEAR ID
Regulatory Reporting
Case Management

Pangea Money Transfer

Christie's Auctions

Pets Best Insurance

IQPC Corporate

CICSA Credit Union

Inspira Financial

Lynk - Digital Payments

Coinsquare

Pinnacle Pets

Patient Pay

Brinks Canada

Canadian Tire Financial Services

Fairstone Bank of Canada

Wedbush Securities

Ingles

Core Skills & Strengths

AML & Compliance

Transaction Monitoring · Sanction Screening · Entity Resolution · Risk Scoring · FINTRAC STRs · LCTRs · CNBV Regulatory Reporting · CLEARID

FinCrimeRegulatoryRisk

Programming & Data

Python · SQL · R · Bash · JSON · YAML · REST APIs · Swagger · Postman · Pipeline Automation · Data Cleaning & Transformation

PythonSQLAPIs

Cloud & Databases

Azure · Cosmos DB · AWS · GCP · MongoDB · SQL Server · Redshift · Firebase · Batch & Real-Time Pipelines

AzureCosmosDBCloud

Analytics & BI

Power BI · Tableau · Google Analytics · Google Tag Manager · Scikit-Learn · TensorFlow · Predictive Modelling · ML Models

Power BITableauML

Data Engineering

Event Tracking · Custom Data Layers · GTM Implementation · Automated AML Pipelines · Structured & Unstructured Dataset Management

GTMPipelinesETL

Client Delivery

End-to-End Implementations · Stakeholder Engagement · Cross-Functional Collaboration · Technical-to-Business Translation

30+ ClientsGlobalDelivery

Data Storytelling

Visual Dashboards · Concise Reports · Presentations that turn complex AML analytics into clear, actionable insights for any audience

InsightsVizComms

Problem Solving

Creative & Open-Minded · Workflow Optimisation · Delivering Under Pressure · Scalable Solutions for Global Financial Institutions

CreativeStrategicAgile

ABHISHEK NAGRECHA,

About Me

Learning Milestones

Don Bosco School

Delhi Public School Vadodara

Gujarat Technological University

Lakehead University

Professional Journey

Sparks Foundation

R.A Malatest & Associates

Narcity Media Group

Alessa Inc

Alessa Inc

Alessa Inc Present

Industry Certifications

Global Client Projects

Core Skills & Strengths

AML & Compliance

Programming & Data

Cloud & Databases

Analytics & BI

Data Engineering

Client Delivery

Data Storytelling

Problem Solving

Academic Projects

Blogs on Medium

What Others Say

Connect with Me