Jeevitha Vignesh
Maarssen
Summary
A curious explorer who loves uncovering stories behind data, connecting patterns, and transforming insights into impact. Passionate Data Scientist with a strong foundation in Financial Economic Crime (FEC) and Transaction Monitoring. Proud to contribute to safeguarding society by detecting and preventing financial crime. Always learning, Always smiling, and Always excited to dive deeper into data.
Overview
5
5
years of professional experience
Work History
Data Scientist
Global Transaction Monitoring FEC NL, Rabobank
10.2024 - Current
- Designed and maintained five interactive Themis dashboards to monitor alerts, rule performance, and key operational metrics.
- Performed ad-hoc data analysis for stakeholders outside Themis to support investigations and provide actionable insights on transaction and alert data.
- Conducted impact analysis, look-back reviews to uncover patterns and assess alert and signal effectiveness.
Risk Shield Specialist
Global Transaction Monitoring FEC W&R, Rabobank
09.2022 - 09.2024
- Collaborated with global squads (Titans) to design and implement rules for transaction monitoring and maintaining the RiskShield system, ensuring compliance and detection of suspicious activities across multiple regions.
- Analyze business requirements and develop enhancements to improve transaction monitoring rules and case management functionalities(RCM).
Junior Business Intelligence Analyst
Ace & Tate
01.2022 - 08.2022
- Identify the data trends and answer the business questions. Create, develop and customize business dashboards based on stakeholders need. Representation of actionable insights using reports and visualization. Enabling business knowledge by means of end-to-end visual analytic solutions.
Business Intelligence Intern
Ace & Tate
06.2021 - 01.2022
- Responsible for working within Analytic team to develop new dashboards as well as support routine maintenance for existing dashboard/storyboard.
Education
Bachelor of Science - Econometrics And Data Science
Vrije Universiteit Amsterdam
Amsterdam07-2022
Textile Engineering And Management -
Saxion University of Applied Science
Enschede01.2013
Bachelor of Science - Costume Designing and Fashion
PSG College of Arts And Science
India01.2011
Skills
- MS office
- Power BI/Tableau
- Python/Pyspark
- R
- Sql
- Latex
Accomplishments
- Winner of "Women's Visibility Awards 2025" under the category "The one who broke the rules"
- Finalist of "Women's Entrepreneur Connect 2025" under the category "Emerging Business Leader"
Timeline
Data Scientist
Global Transaction Monitoring FEC NL, Rabobank
10.2024 - Current
Risk Shield Specialist
Global Transaction Monitoring FEC W&R, Rabobank
09.2022 - 09.2024
Junior Business Intelligence Analyst
Ace & Tate
01.2022 - 08.2022
Business Intelligence Intern
Ace & Tate
06.2021 - 01.2022
Bachelor of Science - Econometrics And Data Science
Vrije Universiteit Amsterdam
Textile Engineering And Management -
Saxion University of Applied Science
Bachelor of Science - Costume Designing and Fashion
PSG College of Arts And Science