Sneha Gupta

Intern

Gurgaon, Haryana, India4 yrs experience
AI EnabledAI ML Practitioner

Key Highlights

  • Proven track record in fraud detection and prevention.
  • Strong analytical skills with a focus on data-driven decision making.
  • Experience in digital marketing and community engagement.
Stackforce AI infers this person is a Fintech professional with strong analytical and risk management capabilities.

Contact

Skills

Core Skills

Fraud DetectionRisk ManagementData ScienceAnalyticsDigital MarketingMarketingSalesCustomer EngagementTeam Management

Other Skills

Customer ServiceFraud PreventionFraud InvestigationsCustom ReportsBankingAnalytical SkillsAlgorithmsPython (Programming Language)TableauMachine LearningGraphic DesignSocial MediaProduct LaunchSearch Engine Optimization (SEO)Negotiation

About

I am pursuing MBA degree from IIM Trichy, which will further enhanced my analytical and problem-solving skills. I am a dedicated and hardworking individual, constantly seeking to expand my knowledge and skills to stay ahead in this dynamic industry. I have a 20 months of experience in NatWest as an operational analyst. Having a strong eye for detail and a knack for numbers, I have been able to successfully identify and prevent fraudulent activities, resulting in significant cost savings for my organization. My friendly demeanor and punctuality have helped me build strong relationships with my colleagues and clients. I am always willing to lend a helping hand and work collaboratively to achieve common goals. I am passionate about staying updated with the latest advancements in my field and continuously strive to implement new and innovative strategies to mitigate risks. My goal is to make a positive impact in the banking industry by ensuring a safe and secure environment for both customers and organizations. In my free time, I enjoy reading and exploring new cultures through traveling. I strongly believe in giving back to the community

Experience

4 yrs
Total Experience
1 yr
Average Tenure
--
Current Experience

Bombay shaving company

Summer Intern

Apr 2025May 2025 · 1 mo · On-site

Natwest group

Fraud Analyst

Sep 2022Jun 2024 · 1 yr 9 mos · Gurugram, Haryana, India · Hybrid

AnalyticsRisk ManagementCustomer ServiceFraud PreventionFraud InvestigationsCustom Reports+2

The sparks foundation

Data Science and Business analytics intern

Jul 2022Aug 2022 · 1 mo

Analytical SkillsAlgorithmsPython (Programming Language)TableauMachine LearningData Science+1

Niti tantra

Digital Marketing Intern

Dec 2021Feb 2022 · 2 mos

Graphic DesignMarketingSocial MediaProduct LaunchDigital MarketingSearch Engine Optimization (SEO)

Ifortiscorporate

Corporate ambassador

Jun 2021Jul 2021 · 1 mo

SalesNegotiationCustomer EngagementCustomer SupportCommunity Engagement

National service scheme

Organising Secretary

Mar 2021Apr 2021 · 1 mo · New Delhi, Delhi, India

  • Among 200 + students , I was selected as an organising secretary of National Service Scheme Annual fest SANKALP'21 . We organised an annual fest and later it became a successful event.

Asmi - gender sensitization committee

Executive Committee Member

Aug 2020Jun 2021 · 10 mos

Panacea - statistics society of ram lal anand college

Joint Secretary

Jul 2019May 2020 · 10 mos

Summer fields school

Vice secretary of activities

Aug 2018Mar 2019 · 7 mos

Team LeadershipTeam BuildingTeam Management

Education

Indian Institute of Management Tiruchirappalli

Master of Business Administration - MBA

Jun 2024Present

Ram Lal Anand College

Bsc (h) Statistics — Statistics

Jan 2019Jan 2022

Summer Fields School

non medical student

Jan 2005Jan 2019

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