Rithwick Negi

Associate Consultant

Gurugram, Haryana, India3 yrs 7 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in fraud analytics and risk management.
Proficient in SQL, Tableau, and Power BI.
Experience with Fortune 500 financial audits.

Stackforce AI infers this person is a Data Analytics professional specializing in Fintech and Risk Management.

Contact

Skills

Core Skills

Data AnalyticsRisk ManagementFraud Analytics

Other Skills

ExcelMicrosoft Power BIPower BISASSQLTableauTrifacta

About

Data analytics professional with 4 years of experience assisting clients in identification of data quality related issues and potential fraud in client financial statement. Experience as data analytics professional includes providing services around data quality assessment, business process analytics, and risk management surrounding the handling of data in an organization. On the functional domain I have a good insight of Banking and Financial Services industry along with knowledge of Business Operations. Additionally, I have a rich work experience on SQL, Power BI, Tableau, Excel, and other analytics tools for effective analysis of data.

Experience

Deloitte

2 roles

Analytics Specialist Senior Assistant (Consultant)

Promoted

Jun 2024 – Present · 1 yr 9 mos · Gurugram, Haryana, India · Hybrid

Working close to Audit team to effectively provide them solutions using our analytic dashboards to various risk assessment procedures majorly focusing on Banking and Insurance clients.
Planned and coordinated project delivery deadlines for critical engagements and presented insights to audit teams.
Managed budgets effectively, consistently staying within financial constraints while maximizing resource allocation for optimal results.
Complex data set processing and implemented financial analytics to meet organizational goals.
Worked on critical engagements with tight deadlines and assisted 2 juniors in delegating work and coaching them.

SQLTableauData AnalyticsRisk Management

Analytics Specialist Assistant (Staff)

Jul 2022 – May 2024 · 1 yr 10 mos · Gurugram, Haryana, India · Hybrid

Developing statistics and key metrics to facilitate fraud analytics and risk mitigation for audit clients of Insurance Banking and Real Estate industry using techniques of advanced analytics, data visualization, data mining and pattern matching.
To Digitalise the risk assessment and audit of financial statements of Fortune - 500 companies using SAS, SQL, TABLEAU AND TRIFACTA, thereby increasing the scope by ~100% and reducing the manual effort by ~ 50%.
Responsible for execution of journal entry testing to identify anomalies in support of the financial reporting and the associated risk of management override, along with that experienced in handling creating and executing data wrangling in Trifacta to explore, clean and prepare structured and unstructured big data for our analysis and reporting.
Building and processing custom analytics scripts to clean, join and transform multiple complex datasets by preforming revenue, operating expense, payroll, sales, cycle based testing, Je testing aimed at identifying transactional patterns and mitigate emerging risks using technologies like SAS, SQL, TRIFACTA, TABLEAU.

SASSQLTableauTrifactaData AnalyticsFraud Analytics

Ey

2 roles

Data Analyst

Mar 2022 – May 2022 · 2 mos

Project was to do 'Cash Up' process (Forecasting) for UNILEVER for different countries across.
The main focus is on the functional knowledge of Unilever.
Working on Planning and Budgeting for Unilever.
Building Interactive Dashboard on Power BI and working on SQL server.
Connecting with various countries clients in gathering and understanding requirements.
Playing important role in project from requirement gathering to Go-live.
Understanding UDA (User Define Attribute)
hierarchical system and leveraging knowledge to integrate various SKUs in PBCS application.
Using EPM Automate for migrations between instances.

Power BISQLData Analytics

Summer Intern

Jun 2021 – Aug 2021 · 2 mos · Gurugram, HR, India

Building Interactive Dashboard on Power BI and working on SQL server.
Cleaning and Blending multiple data sources to allow for different views on application data in a single dashboard.
Interpreted data from primary and secondary sources using statistical techniques and provide ongoing reports.
Used advanced Excel functions to generate spreadsheets and pivot tables. Leveraged analytical tools to develop efficient system operations.
Analyze the Job Portal and Hiring behavior of Companies during Covid-19 Pandemic.
Working with IT Application team. The team is responsible for creating and maintaining software application for EY.

Power BISQLExcel