Maheen Sohail

Fähigkeiten und Kenntnisse

Business Process
Agentic AI Development
Business Transformation
Analytical Skills
Communication
Anti-Money Laundering
Data-driven Decision Making
Cost Accounting
Artificial Intelligence (AI)
Critical Thinking
Deep Learning
Dashboard
Business Administration
GitHub
Digital Marketing
Data Analysis
Business Analytics
Econometrics
KPI Reporting
Data Analytics
English
Data Management
KYC
Excel Dashboards
Data Visualization
KYC Verification
Financial Analysis
Microsoft PowerPoint
Leadership
Financial Forecasting
Python (Programming Language)
NetSuite
Financial Reporting
Machine Learning
Quality Assurance
New Concepts
Generative AI
Management
R (Programming Language)
Operational Excellence
Microsoft Excel
Reporting & Analysis
Organization Skills
Microsoft Office
Spoken English
Panel Data Analysis
Microsoft Power BI
Statistical Data Analysis
Pivot Tables
Teamwork
Statistical Modeling
Predictive Modeling
Time Management
Strategic Thinking
Presentations
Tableau
Time Series Analysis
Project Management
Team Leadership

Werdegang

Berufserfahrung von Maheen Sohail

  • 2 Monate, Juli 2026 - Aug. 2026

    Live Tracking Operator | Football Data & Event Capture

    Electronic Arts (EA)

    - Supporting live football tracking and event-data operations for major international competitions, including the Bundesliga, La Liga, Eredivisie, and MLS. - Monitor live tracking systems and real-time match data to ensure accurate and consistent data capture. - Identify tracking or event-data inconsistencies and coordinate corrections with monitoring teams under strict time constraints. - Log key match events and manage structured data streams used within the global football data ecosystem. - Perform real-

  • 2 Jahre und 1 Monat, Mai 2024 - Mai 2026

    Data Analyst - Working Student

    Kompressol-Oel Verkaufs GmbH

    - Performed comprehensive exploratory data analysis (EDA) on 10+ years of sales data using R and Python to identify trends, patterns, and customer purchasing behaviour. - Developed and implemented machine learning models (ARIMA, SARIMA, Prophet) in R for sales forecasting, optimizing model accuracy through parameter adjustments and validation. - Conducted RFM (Recency, Frequency, Monetary) analysis in R to segment customers, uncovering cross-selling and upselling opportunities. - Applied linear regression t

  • 1 Jahr und 3 Monate, Mai 2023 - Juli 2024

    Research Assistant - Business Analytics

    University of Cologne

    - Expertly crafted engaging lecture slides to enhance course delivery. - Designed stimulating exercises to foster active student participation and learning. - Provided comprehensive support for online courses, ensuring a seamless virtual learning experience. - Facilitated effective communication with students, addressing inquiries and concerns promptly. - Assisted the professor in analysing the "watching eye effect" dataset, contributing to valuable research insights.

  • 4 Monate, Jan. 2024 - Apr. 2024

    Data Analyst - Working Student

    GameInfluencer

  • 5 Monate, Aug. 2023 - Dez. 2023

    IT and Data Analyst - Working Student

    EIT Culture & Creativity

    - Contribute to enhancing EIT CC's business-aligned IT infrastructure, actively engaging in its development. - Spearhead proficiency in NetSuite financial applications, encompassing training, custom workflow advancement, and new staff orientation. - Embrace enterprise-level data management practices, including GDPR compliance, while actively participating in EIT CC's operations. - Strengthen finance-related software through data management and analytic process development. - Support the Interim Digital

  • 6 Monate, Mai 2022 - Okt. 2022

    Business Analyst - Equinix Incorporation

    ibex. Pakistan

    Worked for Equinix Incorporation (Fortune 500 largest data centre company) - Analyse and report Sales Performance KPIs of the customers via multiple types of Customer Business Reports. These reports were related to Customer Business Report (CBR) i.e. Global Colocation Footprint, Colocation Report, Billing Trends, Trouble Ticket Summary etc. - Perform data extraction, validation and visualization via creating dashboards in Tableau to illustrate essential KPIs for customers stakeholders. Sales and analytics

  • 4 Monate, Jan. 2022 - Apr. 2022

    AML/CFT Analyst

    United Bank Limited

    - Regularly reviewing Political Exposed Persons (PEP) data and ensuring that all rules and regulations of AML by SBP is complied. - Applying and adapting knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand. - Cooperate with compliance teams for specific AML requirements. - Making Suspicious Transactions Report (STRs) to the FIU in accordance with Anti Money Laundering Act - Preparing and maintaining weekly MIS Dash boarding of PEP cases reviewed and

  • 1 Jahr und 1 Monat, Jan. 2021 - Jan. 2022

    Assistant Manager

    HBL - Habib Bank Limited

    - Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that CDD (due diligence) standards are complied with; also that the files and risk assessments are current and up to date. - Periodically evaluate existing Clients according to established policies and procedures. - Performing the due diligence on low and medium risk Clients, reviewing the KYC information, documentation, and verification of received documentation and making an analytical r

  • 7 Monate, Juni 2020 - Dez. 2020

    Trainee Data Analyst

    Habib Bank Limited

    - Perform data cleaning and analysis of the customer data consisting of 120 attributes using MS Excel - Transfer the cleaned data into a template for the new database using the predefined list of variables and protocols for risk analysis

  • 2 Monate, Juli 2018 - Aug. 2018

    Finance Intern

    Meezan Bank Limited

    - Evaluated the profiles of SMEs for approval of credit line facilities - Prepared sanctions of SMEs based on credit history and financial analysis

Ausbildung von Maheen Sohail

  • 3 Jahre und 11 Monate, Okt. 2022 - Aug. 2026

    Master of Science - MS

    University of Cologne

  • 2016 - 2019

    Bachelor's degree

    Bahria University

  • 2013 - 2015

    High School Diploma

    IBE - Institute of Business Education

  • 2011 - 2013

    Secondary School Certificate

    Trinity Methodist Girls' Higher Secondary School

Sprachen

  • Englisch

    C1 (Fließend)

  • Urdu

    C2 (Verhandlungssicher / Muttersprachlich)

  • Deutsch

    A1-A2 (Grundkenntnisse)

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