Abhinav Gupta — Associate Partner
With over eight years of experience in analytics, fraud strategy, and collections strategy across the Banking, Insurance, and Utilities sectors, I specialize in transforming data into actionable insights that drive business growth and operational efficiency. As Assistant Vice President at Synchrony Financial, I lead the Branded Cards client collections strategy, achieving a net loss saving of over $2 million in a financial year. I successfully expanded the Collections Pay Later Portfolio from 5K to 100K+ customers by implementing innovative strategies to mitigate losses and enhance recovery. Previously, at Citicorp Services India, I played a key role in strengthening fraud prevention strategies for the US Retail Bank Debit Card Portfolio. By designing 130+ core fraud detection strategies, I significantly reduced fraud losses while ensuring minimal impact on genuine transactions. With expertise in SAS, SQL, Power BI, MS Excel, Teradata, and Actimize, I develop data-driven solutions that optimize risk management and operational performance. Let’s connect and explore opportunities to drive innovation and efficiency in financial services!
Stackforce AI infers this person is a Fintech expert with strong analytics and fraud prevention skills.
Location: West Delhi, Delhi, India
Experience: 9 yrs 10 mos
Skills
- Strategy
- Analytics
- Fraud Prevention
Career Highlights
- Achieved over $2 million in net loss savings.
- Expanded customer portfolio from 5K to 100K+.
- Designed 130+ fraud detection strategies.
Work Experience
Synchrony
Assistant Vice President (2 yrs 3 mos)
Citi
Spec Analytics Analyst (2 yrs)
EXL
Senior Business Analyst (2 yrs 4 mos)
Alight Solutions
Programmer Analyst (2 yrs 9 mos)
Cogniscient Business Solutions
SAP Technical Consultant (6 mos)
Education
Bachelor of Technology (B.Tech.) at HMR Institute Of Technology And Management
at hansraj model school