Bikram Roy

Operations Associate

Kolkata, West Bengal, India4 yrs 1 mo experience

Key Highlights

Certified Business Analyst with KPMG.
Expertise in fraud investigation and regulatory compliance.
Strong analytical skills with advanced data visualization capabilities.

Stackforce AI infers this person is a Fraud Investigation and Data Analysis expert in the Fintech industry.

Contact

meetbikramroy@gmail.com LinkedIn

Skills

Core Skills

InvestigationTransaction MonitoringFraud InvestigationData AnalysisBusiness Analysis

Other Skills

Analytical SkillsAnti-Money LaunderingBusiness Intelligence (BI)Business StrategyCascading Style Sheets (CSS)CorelDRAWCyber CrimeCyber Crime(Financial Fraud)DAXData ScienceData VisualizationDatabase AdministrationGoogle AnalyticsHTMLInterpersonal Skills

About

An investigative professional with robust leadership skills and the capacity to thrive in high-pressure environments. Possesses excellent communication skills, a strong work ethic, and demonstrates a keen sense of leadership. I'm certified as a Business Analyst by KPMG and hold an MBA Degree. Currently employed in the Vigilance Department at Bandhan Bank. Additionally, I'm preparing for the Certified Fraud Examiner (CFE). Professional Skills : Core Banking | Banking Law | Investigation | Transaction Monitoring | Vigilance (LEA | MHA) | MIS | Fraud Investigation | Cyber Crime. Technical Skills: SQL | Tableau | Advanced Excel | Power BI | Python | Data Analytics | CBS | MIS | Database Educational Background :MBA(Business Analytics) & BCA(Hons) from Lovely Professional University, Punjab. Email ID : meetbikramroy@gmail.com

Experience

Bandhan bank

Deputy Manager

Sep 2024 – Present · 1 yr 6 mos · Kolkata, West Bengal, India

● Manages MD/CVO Escalation cases requiring Investigation for LEA Authorities.
● Ensuring timely and comprehensive data submissions to Law Enforcement Agencies.
● Managed interactions with various Law Enforcement Agencies, including the CBI, Enforcement Directorate, Police, Cyber Cell, Income Tax, SEBI, SFIO and Court Orders.
● Identified risk areas and recommended solutions to mitigate them.
● Maintained detailed records of all investigative activities and regulatory communications, contributing to audit readiness and internal process improvements.

InvestigationTransaction MonitoringVigilanceData AnalysisRegulatory Communication

Idfc first bank

Vigilance Associate (LEA/Investigation)

Aug 2023 – Aug 2024 · 1 yr · Navi Mumbai, Maharashtra, India · On-site

1. Managed interactions with various law enforcement agencies, including the Enforcement Directorate, Police, Cyber Cell, CBI, Income Tax, and SEBI.
2. Investigated whistleblower cases, closing them within TAT, and prepared detailed reports for the CVO. Conducted CIBIL and financial analysis of staff accounts to detect discrepancies with vendors.
3. Oversaw the monitoring of high balance, high volume, and suspicious account transactions.
4. Ensuring timely and comprehensive data submissions to law enforcement agencies.
5. Identified new fraud patterns and triggers, and investigated employee complaints of rude behavior and sexual harassment, preparing reports for HR.
6. Manages MD complaint cases requiring investigation.
7. Submitted investigation reports on bribery and corruption cases to the audit committee for final review and conclusion.
8 Submitted investigation reports for fraud and police complaint cases.
9. Identified the causes of fraud and analyzed large datasets to prevent future
occurrences.
10.Conducted interviews with suspected employees to obtain confessions regarding fraudulent activities.
11. Identified risk areas and recommended solutions to mitigate them.

InvestigationFraud InvestigationData AnalysisRegulatory CommunicationRisk Analysis

Rankofy.in - make your business fly

Data Analyst

Jan 2020 – Aug 2021 · 1 yr 7 mos · Chandigarh, India

As a Data Analyst, I had the opportunity to engage in various business analysis activities, which involved identifying and addressing problems, recognizing opportunities, and proposing effective solutions for clients. I worked with diverse datasets, analyzing them to extract meaningful insights within specified time frames. Additionally, I provided support throughout the project implementation process.
In terms of technology, I utilized Power BI, DAX, Tableau, Python, SQL, and advanced Excel for data analysis and visualization. I also incorporated digital marketing strategies such as Google Ads and SEO into my work.

Data AnalysisPower BISQLDAXTableauBusiness Analysis