Kunal Anil Suryawanshi

Skills

Quality Assurance Testing, Manual Testing, Test Case Writing & Execution, Bug tracking, Prompt Engineering & Optimization, Al Tools Proficiency, Power BI, Python, SQL, Postman, GitHub, Jira & Confluence, Figma, Miro, MS Office & Google Workspace, AR-follow up & Claims Aging Analysis, Residential Property Appraisal, Property Valuation Documentation, CDD, EDD, SAR, Fraud Detection & Sanction Screening, Risk Monitoring, PEP Screening & FATF Guidelines

Healthcare Revenue Cycle, Process Improvement, Pattern Recognition, Data Analysis, Root Cause Analysis, Financial Data Review, Data Annotation, Risk Assessment, Dashboard Creation, Performance Metrics, Financial Crime Prevention, Problem-Solving

Effective Communication, Active Listening, Team Collaboration, Critical Thinking, Organisational Skills, Time Management, Prioritisation, Adaptability

Anti-Money Laundering (AML) Analyst

Conducted Transaction Monitoring to identify suspicious patterns and prevent fraudulent activity in financial transactions.
Executed CDD, EDD, and KYC processes to validate client integrity.
Monitored transactions to detect suspicious activity and prevent fraud, leading to the drafting of 20+ SARs.
Collaborated cross-functionally on SARs to escalate high-risk financial activity.
Gained hands-on exposure to global AML frameworks and fraud detection protocols within an international compliance team.
Ensured compliance for Revolut Bank’s AML operations, minimising regulatory risk exposure.

Data Analyst – Property Valuation Domain

Evaluated 100+ U.S. property appraisals for residential types, including Single-Family & Multi-Family Homes, Manufactured home and Condominium.
Verified valuation data and supported underwriting with accurate documentation.
Ensured adherence to U.S. Valuation Guidelines & standards through structured data reviews.
Strengthened expertise in U.S. appraisal methodologies: cost, sales comparison, and income.
Worked with Omnia & Valuation Services AMC on end-to-end property valuation analysis.

Quality Assurance (QA) & NLP Assistant

Contributed to a venture-backed U.S. Mental Health Startup delivering affordable, AI-driven Chat therapy.
Improved NLP-based mental health tools, reducing error rates by 20% and increasing user satisfaction with high-quality data for LLM training.
Led cross-functional collaboration to streamline QA processes, achieving a 25% decrease in testing cycle time.
Utilized SQL and Argilla for data analysis, contributing to enhanced data accuracy and model performance for Human Emotion and Understanding.
Enhanced project communication and transparency through effective Test Case Design and Execution, documentation and reporting using Microsoft Office Tools (Excel, Word, PowerPoint) and Google Workplace tools for international teams.

Accounts Receivable Assistant

Resolved transaction discrepancies for Medicare, Medicaid, and private insurance claims, achieving 85% billing accuracy.
Communicated with insurance companies to resolve claim issues and ensure timely payment from insurance companies and patients.
Created Excel-based reports, improving reconciliation efficiency and reducing processing time by 10%.
Supported U.S. healthcare Insurance operations, specializing in Ambulance services for Northern California State.

Sales Consultant & Stock Market Advisor

Advised clients on NSE stock investments, increasing client satisfaction scores by 20%.
Worked collaboratively to deliver personalized investment solutions, enhancing customer engagement and retention.
Educating clients on intraday, Options trading, promoting informed stock market decisions. Reducing Fear of the Indian Stock Market.

Therapeutic Conversation Data Gathering: Developed and optimised therapeutic conversations to enhance machine learning and NLP-AI systems, enabling more effective and empathetic interactions. This initiative contributed to reducing Mental Health challenges and Human-like responses promoting a stress-free, well-being-focused experience for users.
Billing Accuracy Project: Refined a tracking system that ensured 90% billing accuracy for Medicare, Medicaid, and Private Insurance accounts, reducing payment delays and strengthening client trust. Set a record on 29 June 2022 of $14,203 cash collections in a Week.
QA Process Optimization: Developed and implemented comprehensive QA processes reducing testing time by 25% and improving sentence emotion detection, delivering high-quality data for LLM training and Chat-bot responses.
Real Estate Valuation Standardization: Analysed 100+ property appraisals (Single-Family, Multi-Family, Manufactured home, condominium) using industry-standard methods—cost, sales comparison, and income—resulting in a 95% valuation accuracy rate.
Fraud Detection & SAR Monitoring – Revolut Bank: Reviewed users’ financial Transaction patterns and history using SAR and EDD protocols. Flagged and escalated financial anomalies, contributing to risk mitigation and AML compliance.