India M.

Compliance Analyst at FinClusive
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Contact Information
us****@****om
(386) 825-5501
Location
San Jose, California, United States, US
Languages
  • French Full professional proficiency
  • English Native or bilingual proficiency
  • Arabic Limited working proficiency
  • Swahili Elementary proficiency

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Azelle Bahadory

I got to know India in 2019, while we worked together on an undergraduate research task force on humanitarian aid for the Henry M. Jackson School of International Studies. She went above and beyond in her research to present a thoroughly objective assessment on a topic that is very hard to be objective about. Her dedication, positivity and attention to detail made her stand out from the group.

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Credentials

  • TRM Certified Investigator (TRM-CI)
    TRM Labs
    Feb, 2023
    - Nov, 2024
  • Cryptocurrency Tracing Certified Examiner (CTCE)
    CipherTrace, a Mastercard company
    Jan, 2023
    - Nov, 2024
  • TRM Crypto Compliance Specialist
    TRM Labs
    May, 2023
    - Nov, 2024
  • TRM Advanced Crypto Investigator (TRM-ACI)
    TRM Labs
    Mar, 2023
    - Nov, 2024

Experience

    • United States
    • Financial Services
    • 1 - 100 Employee
    • Compliance Analyst
      • Feb 2022 - Present

    • United States
    • Non-profit Organizations
    • 1 - 100 Employee
    • Scholarship and Awareness Intern
      • Mar 2021 - Sep 2021

      • Conducted literature reviews on identity-based violence and dehumanization, including open-source research on online extremism and radicalization. • Designed strategies to measure the impact of campaigns on US audiences through surveys, social media monitoring, and follower engagement. • Created content for social media platforms and websites to support and collaborate with leadership on awareness campaigns. • Conducted literature reviews on identity-based violence and dehumanization, including open-source research on online extremism and radicalization. • Designed strategies to measure the impact of campaigns on US audiences through surveys, social media monitoring, and follower engagement. • Created content for social media platforms and websites to support and collaborate with leadership on awareness campaigns.

    • United States
    • Government Administration
    • 700 & Above Employee
    • Homeless Programs Associate
      • Sep 2019 - Sep 2020

      • Recruited and trained over 1500 volunteers to conduct the annual count of individuals experiencing homelessness within Dallas and Collin Counties. Analyzed the collected data to enhance homeless policy and programs for 55 organizations • Evaluated grant-administered housing programs to ensure compliance with U.S. Housing and Urban Development standards and assess program efficiency. • Coordinated with the city of Dallas, homeless shelters, and other service-providers to house 300 clients in just under 2 months. Show less

    • United States
    • Non-profit Organizations
    • 1 - 100 Employee
    • Community Programs Intern
      • Jan 2019 - Jul 2019

      • Drafted reports for senior leadership on current events and global thematic issues. Including sustainable development, nuclear security, international trade, and globalization. • Organized World Affairs Council events to improve global understanding and engagement in the Seattle Area. • Assessed non-profit social media strategies and formulated procedures to improve membership, fundraising, and event attendance. • Drafted reports for senior leadership on current events and global thematic issues. Including sustainable development, nuclear security, international trade, and globalization. • Organized World Affairs Council events to improve global understanding and engagement in the Seattle Area. • Assessed non-profit social media strategies and formulated procedures to improve membership, fundraising, and event attendance.

    • Task Force Policy and Research Analyst
      • Jan 2019 - Mar 2019

      • Collaborated with fourteen other Jackson School students under the guidance of Mark Ward, former director of START, former senior adviser to the UN Mission in Libya, former Co-Chair of the Humanitarian Task Force on Syria and former head of OFDA. • Created policy recommendations for NGOs on how to utilize their collective impact to increase their leverage within the humanitarian aid sector. • Conducted intensive research into the complex and delicate issues surrounding sovereignty and humanitarian aid delivery. Including, an overview of the history of sovereignty and humanitarian aid, in depth analysis of Responsibilty to Protect (R2P), as well as case studies from Syria and Darfur. • Interviewed humanitarian aid experts including Dan O'Neill of Mercy Corps, Mark Bartolini of OFDA and the IRC, and Warren Acuncius of OFDA. Show less

Education

  • Middlebury Institute of International Studies at Monterey
    Master of Arts - MA, International Policy and Development
    2021 - 2023
  • University of Washington
    Bachelor of Arts - BA, Double Major in International Studies and French Language & Literature
    2015 - 2019
  • Middlebury Language Schools
    Arabic
    2021 - 2021
  • Sciences Po
    Political Economy, 3.85
    2018 - 2018

Community

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