Apr 2022 – Dec 2024 · 2 yrs 8 mos · Bengaluru, Karnataka, India

• Data driven strategies to prevent fraud at slice

Jan 2022 – Mar 2022 · 2 mos

• Created business strategy to achieve market leadership in the test prep division of GATE examination.
• Performed need-gap analysis and competitive benchmarking and generated insights to monetise GATE category.

Apr 2021 – Jun 2021 · 2 mos · Pune, Maharashtra, India

• Conceptualized a GTM strategy for CT-125 to maintain the leadership in the 2-wheeler segment in Uganda, Africa
• Offered Pre-Placement offer

Mar 2018 – Aug 2020 · 2 yrs 5 mos · Mumbai Area, India

• Multiple Linkage Analysis
• Developed a methodology to identify the linkages between current accounts using demographic variables
• Developed a methodolgy
• Identified the suspicious accounts by monitoring re-routing of funds between linked entities-
• On investigation, 27% of the accounts were escalated for closure
• Detection of Shell companies
• Worked with cross functional teams to develop an unsupervised model to detect shell companies-
• Leveraged K-means clustering algorithm on transaction and demographic variables for detection-
• 32% of the accounts reported were identified as Shell company in External due diligence-
• Digital Lending Platform
• Created a fraud monitoring framework by taking demographic and behavioral variables into account
• Created Indian heat map to visually analyze the anomaly or suspicious activities in any particular region
• Setup a cross functional engagement with business and data engineering team to set up the databases required for monitoring
• Digital Transaction Monitoring
• Led a team of 3 members to monitor various AXIS Bank products: CASA, CCA, merchant acquiring
• Set up an onboarding monitoring framework to safeguard bank from negative customers
• Optimized CASA monitoring scenarios and reduced false positive rate by 15% and alerts by 28%
• Created fraud monitoring framework for POS/ECOM merchants and awarded recognition for the same
• Cash Retention Limit
• Developed a methodology to determine the cash requirement of 4,050 AXIS Bank branches
• Created a logical flow using demographics and demand/supply of the branches to reduce losses

Jul 2017 – Mar 2018 · 8 mos · Hyderabad, Telangana, India

• Policy center
• Worked with production support team to monitor applications developed for Policy center
• Resolved the incidents and defects regarding policy center to meet business requirements using SQL

Jul 2016 – Dec 2016 · 5 mos · Bengaluru, Karnataka, India

• Power Management Unit (SoC)
• Designed and verified components of low power low dropout regulator(comparator, feedback)
• Verified the SoC sub-system level IPs by Analog mixed signal verification methodology

May 2015 – Jul 2015 · 2 mos · New Delhi, Delhi, India

• Automated certificate printing process
• Developed a web application for data collection and database to store collected data using SQL
• Developed user interface for searching and printing relevant data
• Awarded a certificate of recognition to reduce the human intervention in the process