Abheet Vohra

Business Development Executive

Riyadh, Saudi Arabia7 yrs 7 mos experience

Highly Stable

Key Highlights

Over 7.5 years in risk management and model validation.
Expertise in fraud risk frameworks and credit risk strategies.
Proficient in data analytics and visualization tools.

Stackforce AI infers this person is a Fintech risk management expert with strong data analytics capabilities.

Contact

Skills

Core Skills

Fraud RiskRisk ManagementModel ValidationCredit Risk Management

Other Skills

Fraud PreventionSQLSASData AnalysisPythonPortfolio ManagementReporting & AnalysisData Build Tool (DBT)Financial Risk ManagementRegulatory ComplianceFraud InvestigationsStress TestingProduct ManagementProduct MarketingProblem Solving

About

I am a seasoned risk management professional with over 7.5 years of experience in Credit risk and Fraud risk management, Model validation, and Model governance under Basel III guidelines and SR11-7 norms. I have hands-on experience in Stress testing, Disparate impact analysis, portfolio monitoring, and developing strategies to enhance credit risk and fraud risk frameworks. Proficient in SQL, SAS, Python, MS Excel, and Tableau, I leverage data analytics and visualization to deliver actionable insights and drive decision-making. I carry along expertise in working with Credit Bureau data enhance the risk strategies and also improve customer journey on the product.

Experience

7 yrs 7 mos

Total Experience

2 yrs 4 mos

Average Tenure

5 mos

Current Experience

Tamara

Senior Fraud Analyst

Jan 2026 – Present · 5 mos · Riyadh, Saudi Arabia · On-site

Working within the Trust & Safety - Customer Integrity vertical, focused on fraud prevention, investigations, AML risk controls, and customer integrity for BNPL.
Key areas of work include:
Fraud investigations,
Fraud Alerts development and implementation,
Data mart development (dbt) for various integrity use cases like screening, alerts, etc.
ATO pattern analysis,
Chargeback optimisation,
Standardisation of fraud complaint handling processes
Collaborating closely with Product, Operations, Compliance, Engineering, and Data teams to strengthen risk detection and customer protection capabilities.

Fraud PreventionSQLFraud RiskRisk Management

Bank of america

3 roles

Senior Manager

Promoted

Feb 2025 – Dec 2025 · 10 mos

1. Established Model Value framework for comparative analysis of different scores/models using Cross grids; Risk and Volume neutral analysis
2. Monitoring of Transactional Fraud detection models based on SR11-7 guidelines using metrics like FDR, FPR, Rank ordering, PSI, AUC, etc.
3. Conducted Stress Testing, Disparate Impact analysis, Sensitivity analysis
4. Automated multiple activities for operational excellence using Tableau and SQL coding
5. Prepared required documentation as per MRM guidelines to cater to auditors

SQLSASModel ValidationRisk Management

Manager

Jan 2023 – Jan 2025 · 2 yrs

Data AnalysisPython

Assistant Manager

Jul 2021 – Dec 2022 · 1 yr 5 mos

SASPortfolio Management

Payu

Credit Analyst

May 2020 – Jul 2021 · 1 yr 2 mos · Gurgaon, Haryana, India

1. Increased user conversion by optimizing user journey and KYC process on the app, using CKYC, Bureau data for pre-filling, location for real-time address verification
2. Established framework for portfolio monitoring
3. Designed Credit and Fraud risk strategies for various products
4. Worked on Credit Bureau data, Internal payment data, merchant checkout data, App activity data
5. Analyzed SMS based scores (from vendors) for improved Lift over internally built Credit risk models

Portfolio ManagementReporting & AnalysisCredit Risk ManagementFraud Risk