S

Soumyadeep Das

Associate Partner

India4 yrs 9 mos experience
Highly StableAI Enabled

Key Highlights

  • 3+ years in analytics with proven impact.
  • Awarded Rising Star and Best Team awards.
  • Strong belief in aligning technology with business objectives.
Stackforce AI infers this person is a Fintech professional with a strong focus on analytics and fraud strategy.

Contact

Skills

Core Skills

Fraud AnalysisData AnalyticsRisk Management

Other Skills

AlgorithmsAnalytical SkillsBig Data AnalyticsCHAIDCommercial CardsCommunicationCreditCredit BureauDashboard CreationData AnalysisData ScienceData VisualizationEnglishEstablishing PrioritiesExcel

About

Soumyadeep Das is pursuing MBA from IIM Udaipur 2019-21. He has an experience of 3+ years in the analytics domain working for EXL Service in the Loss Forecasting and First Party fraud strategy verticals for leading US banking clients. During the three years with EXL, Soumyadeep won multiple awards: The Rising Star Award, Best Team awards (twice), proving his propensity to learn and deliver. Working with technology profoundly impacted Soumyadeep; the sheer amount of information that technology helps in extracting is simply mind-blowing. Soumyadeep firmly believes that technology needs to align with the business objectives. Soumyadeep likes an analogy that he framed: Technology- relates to a train and the business to- the rail-tracks, one without the other is incomplete. The business aspect has to guide the technology side to generate funds that can be plowed back into the system towards developing further advances in technology. Hence in order to look closely at the business aspects, Soumyadeep set off to pursue an MBA degree after 3+ years in the industry. Along with his MBA education, Soumyadeep has completed various courses from online sources; here are a few of the courses such as Specialization in Business Statistics and Analysis (RICE University: Coursera), Agile fundamentals, PMP 35 contact hours training, Machine Learning to name a few. Soumyadeep also believes in giving back to society and is a partner in a small event management company active in and around Chandigarh area- with a particular focus on women empowerment. Lastly, Soumyadeep believes in having a curious mindset and that any problem is solvable, one simply needs to look at the right place and keep looking till one finds it.

Experience

4 yrs 9 mos
Total Experience
4 yrs 9 mos
Average Tenure
--
Current Experience

Exl

Senior Manager

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

  • Working for a big North American banking client in Fraud Strategy and Analytics, reported to higher management
  • Part of a team that created an in house fraud tracking tool using network clustering on non-mon attributes
  • Created strategies that amounted to a loss saving benefit of ~200K per month with hit rate ~25% on average
  • Found opportunities in improving the benefit tracking by including the loss saved using the UI by operations
  • Lead inter-team discussions on selling the potential of clustering tool to internal stakeholder from different LOB
  • Worked completely hand on creating dashboards, running codes, creating and testing potential strategies
Presentation SkillsAnalytical SkillsBig Data AnalyticsCommercial CardsFraud AnalysisData Analytics

Ey

Summer Intern

May 2020Jun 2020 · 1 mo · Bengaluru, Karnataka, India

  • Got Introduced to the concept of the FAIR methodology used to quantify generally unquantifiable cybersecurity risk
  • Worked extensively on understanding what FAIR is and how Monte-Carlo simulations are used to quantify the risk
  • Created a model(excel/VBA based) to demonstrate the working of the FAIR framework and used test scenarios for running simulations
  • Reached out to the FAIR-Institute, USA, and completed an official certification course on FAIR fundamentals
  • Created a detailed training deck on FAIR for internal use by the company
Presentation Skills

Exl

3 roles

Lead Assistant Manager

Apr 2019May 2019 · 1 mo

  • Worked on a time-sensitive pilot project for a new US banking client in First Party Fraud Strategy domain
  • Identified & defined potential fraud customer base; created incremental strategies to mitigate losses
  • Solely responsible for the creation and documentation of all SAS codes and transitioning them over to the client
  • Created a Key Performance Indicator MIS to track the performance of various FPF strategies in action
  • Analyzed & identified incremental annual fraud base opportunity which was ~ 12% of the entire portfolio
  • Successfully captured ~ 10% of the identified fraud population by building strategies on payment hold
  • Created short-term and Long-term strategies significantly improving the hit rates from avg 2% to 5%
  • Successfully converted the project into an ongoing engagement for EXL thereby adding a new client
Presentation SkillsBig Data AnalyticsCommercial CardsFraud Analysis

Senior Business Analyst

Promoted

Aug 2017Mar 2019 · 1 yr 7 mos

  • Forecasted Losses for quarterly Acquisitions campaigns via various channels for close to 150 segments
  • Represented Risk team in the quarterly Risk Approval deck to be presented to the CRO for approval
  • Trained & mentored two campus freshmen, delegated them and was responsible for their deliverables
  • Improved the existing model by doubling R2 from 0.4 to 0.8 for Y1/Y2NCL$% thereby improving forecasts
  • Modified Risk Appetite Framework metrics by redefining the metric definition based on business logic
  • Developed a forecast methodology merging business logic & data to tackle the issue of sparse data
  • Won the “The Best Team Award” along with cash prize of $3000 for the second time in 2018 since 2016
  • One of the few recipients of annual client bonus awarded by clients only to exceptional employees
Presentation SkillsBig Data AnalyticsCommercial CardsRisk Management

Business Analyst

Jan 2016Jul 2017 · 1 yr 6 mos

  • Forecasted Losses for existing customer campaigns aimed at increasing the customer spend engagement
  • Won the “Rising Star Award” in Dec 2016 at EXL-Client joint R&R for exceptional performance record
Presentation SkillsBig Data AnalyticsCommercial Cards

Education

Indian Institute of Management Udaipur

Master of Business Administration - MBA

Jan 2019Jan 2021

Thapar Institute of Engineering & Technology

Bachelor of Engineering (B.E.) — Electronics instrumentation and control

Jan 2011Jan 2015

SD Public School

High School — Non medical (CBSE)

Jan 2008Jan 2010

Yadavindra Public School (ICSE)

Schooling till 10th grade — 1-10

Jan 1999Jan 2008

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