Krantik Das

Business Analyst

Bengaluru, Karnataka, India6 yrs experience

Highly StableAI ML Practitioner

Key Highlights

Expertise in statistical data analysis and econometrics.
Developed robust anti-money laundering solutions.
Facilitated cross-functional collaboration for data-driven strategies.

Stackforce AI infers this person is a Fintech professional with strong analytical and data science capabilities.

Contact

Skills

Core Skills

Risk ManagementData AnalysisAnti-money LaunderingData ScienceNatural Language ProcessingMachine LearningPolicy ResearchQuantitative Research

Other Skills

Attention to DetailClassificationCommercial FinanceCommunicationCorporate StrategyCritical ThinkingData AnalyticsData CollectionData MiningData ProcessingData VisualizationEconometricsEconomicsEnglishFeature Engineering

About

As a Risk Management Analyst at American Express, my expertise in statistical data analysis and econometrics propels our strategies in financial crime risk. We've optimized data processing, enhancing the efficacy of risk detection and prevention measures. My education at the Madras School of Economics has been instrumental in sharpening my analytical abilities. With certifications in Data Science and Quantitative Modeling, I facilitate cross-functional collaboration to develop robust anti-money laundering solutions.

Experience

6 yrs

Total Experience

2 yrs 9 mos

Average Tenure

1 yr 3 mos

Current Experience

American express

Risk Management Analyst

Mar 2025 – Present · 1 yr 3 mos · Bengaluru, Karnataka, India · Hybrid

Fincrime Risk Strategy

Statistical Data AnalysisEconometricsData ProcessingRisk Management FrameworkRisk ManagementData Analysis

Bandhan bank

Analyst - Management Trainee

Jun 2024 – Mar 2025 · 9 mos · Kolkata, West Bengal, India · On-site

Anti Money Laundering (AML) team.
RFI building, implementation and threshold analysis for cyber enabled frauds.
Developed text matching algorithms for forward and reverse screening.
Data flow analysis and creation of additional data pipelines.
Data analysis and portfolio creation of asset and liability products to enable RFI clubbing.
Creating prototypes and coordinating with cross functional teams for developing tools to enable faster workflow of the team.
Enabled expedited workflows through data analytics for audit team, transaction monitoring team, risk rating team and automation team.
Enabled system integration for newer product databases with the existing AML system database for alert generation process.

ClassificationLogicsFeature EngineeringPresentation SkillsRegression ModelsMicrosoft SQL Server+26

Wiingy

Teacher

Nov 2023 – Jun 2024 · 7 mos · United States · Remote

Teaching Microeconomics, Macroeconomics, Econometrics and Statistics along with R programming to grad students in US, Canada and Europe.

EconomicsStatisticsEconometrics

Crafteak

Data Science Intern

Aug 2023 – Nov 2023 · 3 mos · Germany · Remote

Built industry signature database and classifier model using Logistic regression in Python.
Performed text summarization, classification, sentiment analysis and key-phrase detection by fine-tuning LLMs and utilizing NLP techniques such as the BERT model to identify a particular industry based on any given textual, numerical and categorical data.

Statistical Data AnalysisClassificationFeature EngineeringNatural Language Processing (NLP)Model DevelopmentData Science+3

The armchair journal

Publishing Editor

Jun 2021 – Jun 2024 · 3 yrs · India

EnglishLogicsMeta-analysisTeamworkProblem SolvingPresentation Skills+8

The sparks foundation

Data Science Intern

May 2021 – May 2021 · 0 mo

Built prediction models using supervised and unsupervised ML in python using the 'Iris' dataset. I was awarded the 'Bronze Badge' for 'Great Performance' during the internship.

Statistical Data AnalysisEnglishClassificationQuantitative ResearchFeature EngineeringData Visualization+12

Cry - child rights and you

Policy Research Intern

Mar 2021 – May 2021 · 2 mos · Kolkata, West Bengal, India

Presented and delivered the research paper "Ensuring A Better Future" in a team of two. Adviced three significant health policies and designed eight different education policies to address the problems faced by underprivileged children in the eastern region of India. It was operated under a team of 7 in a rural area of
West Bengal that exposed underprivileged children to hygienic tools, saving up to 50% of the family's income on medicines.

Statistical Data AnalysisEnglishQuantitative ResearchFeature EngineeringTeamworkProblem Solving+9

Picture penner

Founder

Sep 2020 – Nov 2023 · 3 yrs 2 mos · Kolkata, West Bengal, India · Remote

Paused the website and discontinued the domain, while still holding the ownership of it. The website remains as one of the most comprehensive community blogspots holding over 250 blogs. If you like to read, click on the link below.

EnglishQuantitative ResearchMeta-analysisTeamworkProblem SolvingInterpersonal Communication+9