Sumaiya Umal
Toronto,Canada
Summary
Experienced professional with a background in the banking and government sectors, specializing in compliance, risk management, and client engagement. Skilled in ensuring regulatory adherence, and managing data with accuracy. Proficient in Excel, SQL, and Power BI with practical exposure to Python and R. Recognized for being highly organized, deadline-oriented, and collaborative, with a strong interest in data-driven forecasting, and policy impacts on financial markets.
Overview
2
2
years of professional experience
Work History
Summer Student
Alcohol and Gaming Commission of Ontario
05.2024 - 08.2024
- Reviewed liquor license applications, making recommendations to Senior Eligibility Officers
- Optimized application processing time by identifying and flagging fraudulent information, mitigating risks associated with non-compliance
- Multi-tasked on different applications, using pivot tables to keep track of applicant data
- Trained newly on-board for the Liquor Retail Expansion project
- Assisted in conducting compliance checks for applications, ensuring all regulatory and risk mitigation requirements were met
Junior Processing Officer
Indian Bank
05.2022 - 05.2023
- Managed high volumes of customer interaction daily, demonstrating strong multitasking and problem-solving skills
- Accurately handled loan application data using Excel sheets, ensuring data integrity
- Verified customer documents and financial information to ensure compliance with company policies and regulatory standards
- Coordinated with internal teams to facilitate smooth loan processing and resolve any application issues
- Maintained confidentiality and security of customer data while handling a high volume of applications
Education
Post Graduate Certificate - Financial Planning and Wealth Management
Lambton College
Toronto, ON05.2025
Master of Science - Financial Analytics
Jamia Millia Islamia
New Delhi, India06-2023
Bachelor of Arts - Economics
Jamia Millia Islamia
New Delhi, India05.2021
Skills
- Investment Funds in Canada (Jan 2024)
- Multitasking and Time Management
- Organizational and Time Management Skills
- Detail-Oriented with Problem Solving Skills
- Tools & Languages: Excel, SQL, Power BI, Python (Basic), MS Office
- Data Analytics: Data cleaning, trend analysis, visual storytelling
Timeline
Summer Student
Alcohol and Gaming Commission of Ontario
05.2024 - 08.2024
Junior Processing Officer
Indian Bank
05.2022 - 05.2023
Post Graduate Certificate - Financial Planning and Wealth Management
Lambton College
Master of Science - Financial Analytics
Jamia Millia Islamia
Bachelor of Arts - Economics
Jamia Millia Islamia
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