Shreyash Gupta

Business Development Executive

Pune, Maharashtra, India5 yrs 4 mos experience

Key Highlights

5+ years of experience in Banking domain.
Expert in fraud detection and prevention strategies.
Proven ability to manage change initiatives in Agile environments.

Stackforce AI infers this person is a Fintech Business Analyst with expertise in fraud detection and payment systems.

Contact

Skills

Core Skills

Fraud PreventionFraud DetectionBusiness AnalysisPayments

Other Skills

ActimizeAutomationJIRAStakeholder CollaborationGPPBusiness Requirement DocumentsWorkflow DesignGitHubTest PlanningPayment ProcessingQuality ProcessesApplication TestingFraud InvestigationsFraud AnalysisFunctional Requirements

About

Business Analyst with 5+ years of experience in the Banking domain, focused on delivering business value through structured analysis, strategic process design, and stakeholder collaboration. Skilled in requirement elicitation, performing impact assessments, and translating business needs into functional specifications. Proven ability to work in Agile environments, managing change initiatives across retail and digital banking systems, payments infrastructure, and fraud risk platforms like GPP and Actimize. Known for a detail-oriented and proactive approach in solving business problems and aligning technology with business objectives.

Experience

5 yrs 4 mos

Total Experience

1 yr 8 mos

Average Tenure

4 mos

Current Experience

Nice

Senior Business Analyst

Jan 2026 – Present · 4 mos · Pune District, Maharashtra, India · Hybrid

ActimizeFraud Prevention

Infosys

Senior Associate Consultant

Jan 2025 – Jan 2026 · 1 yr · Pune District, Maharashtra, India · Hybrid

Conducted data-driven analysis to identify fraud detection gaps and optimize SEPA Instant Case Management processes, improving fraud profiling accuracy and case resolution time.
Utilized automation and digital workflows to enhance payment monitoring, enabling near real-time error detection and escalation through the NICE Actimize platform.
Authored comprehensive JIRA user stories and acceptance criteria aligned with EU regulatory standards, contributing to efficient case handling and reduced operational overhead.
Led requirement workshops and collaborated cross-functionally with Operations, RTB, and Compliance teams to design scalable solutions and ensure business-IT alignment.
Created the Target Operating Model (TOM) for IFMX Limbo Monitoring, defining error handling, retry logic, and escalation workflows, resulting in a measurable reduction in payment delays.
Proposed automation for VOCA Bacs alert integration, translating stakeholder feedback into actionable business processes to streamline manual intervention.

Fraud DetectionFraud Prevention

Tata consultancy services

Business Analyst

Oct 2023 – Jan 2025 · 1 yr 3 mos · Gurugram, Haryana, India · Hybrid

Led requirement gathering and business process analysis for integrating PayHub Engine into CitiFT’s payment validation flow.
Created detailed Business Requirement Documents (BRDs) and conducted impact analysis across systems.
Designed new workflows for virtual account validation, enabling real-time routing through Fields 50/59 (GPP).
Liaised with cross-functional teams to ensure timely delivery while mitigating risks and resolving blockers proactively.

GPPPayments

Accenture

2 roles

Application Development Analyst

Promoted

Dec 2021 – Sep 2023 · 1 yr 9 mos · Gurugram, Haryana, India

Delivered a CR introducing payment initiation/posting timestamps for RTGS, NEFT, and Book Payments to support SLA tracking.
Translated client pain points into BRDs and proposed solutions for improved payment transparency and compliance.
Automated GPP Payments (MT/MX/ISO) scenarios using Java, Selenium WebDriver, and the Cucumber BDD framework with Page Object Model (POM) and Maven as the build tool.
Analyzed the Business Requirement (User Stories) and identified end-to-end scenarios, created test cases and executed through automation script using Java.

GitHubTest Planning

Application Development Associate

Nov 2020 – Nov 2021 · 1 yr · Gurugram, Haryana, India

Utilized accessibility testing tools like JAWS, NVDA, CCA, and Axe Tool for inclusive software testing.
Performed extensive testing within the Retail Banking domain, covering modules such as Customer Services, KYC, Payments, Mutual Funds, and Account Opening.
Worked in Agile setups, actively participating in sprint planning, demos, retrospectives, grooming sessions, and daily scrums.
Versatile exposure to various SDLC methodologies, including Waterfall and Agile.
Adapted quickly to evolving tools and technologies, contributing to team efficiency and delivery quality.

Quality ProcessesApplication Testing