Nilesh kumar — Consultant
I’m a data and AI professional at Straive, developing an LLM-powered fraud detection tool to enhance risk identification and automation capabilities. Previously worked as Consultant 2 at EXL, specializing in fraud strategy, data governance, Python, and MySQL, driving data-backed solutions that improved fraud detection accuracy and operational efficiency. A B.Tech graduate from IIT Roorkee, with strong analytical and problem-solving expertise. Earlier roles as Consultant 1 at EXL and Annotation Specialist at Chipmonk Technologies built my end-to-end understanding of data systems. Certified through EXL-eDart, focusing on governance frameworks and structured data methodologies. Passionate about leveraging AI and data science to build scalable, intelligent fraud prevention and decision-support systems.
Stackforce AI infers this person is a Data and AI professional specializing in fraud detection within the Fintech sector.
Location: Uttarakhand, India
Experience: 2 yrs 5 mos
Skills
- Fraud Strategy
- Data Governance
Career Highlights
- Expert in developing AI-driven fraud detection tools.
- Proven track record in enhancing operational efficiency.
- Strong analytical skills with a B.Tech from IIT Roorkee.
Work Experience
Straive
Consultant (8 mos)
EXL
Consultant 2 (4 mos)
Consultant 1 (1 yr 5 mos)
Chipmonk Technologies
Data annotation (0 mo)
Education
B.Tech at Indian Institute of Technology, Roorkee
at Jawahar Navodaya Vidyalaya - JNV
at Dakshana Foundation
