Aditya Bhardwaj profile photo 1 on Tal

Aditya Bhardwaj

Fraud Risk Strategy at Bank of America | VGSoM, IIT Kharagpur | MSIT, IP University

New Delhi

8+ years of work experience

Bank of America
Jan 20268 mosPresent

Advanced Analytics Professional in Fraud Detection Strategies: • Analyse fraud trend data to deploy counter strategies leading to mitigating fraud related risks to the bank. • Optimising existing fraud detection strategies to bring in incremental bookings per month to the bank from new to bank segments. • Automate and present process’ control charts and vendor data in Tableau while promptly communicating any concerns to stakeholders. • Create new automated processes to alert for internal outages and impact analysis utilizing Autosys for vendor provided data saving ~750 man hrs/yr. • Leading multiple knowledge sharing sessions, team review calls, project focus discussions as an active participant.
Bank of America
Nov 20232 yrs 3 mosJan 2026

Advanced Analytics Professional in Fraud Detection Strategies: • Analyse fraud trend data to deploy counter strategies leading to mitigating fraud related risks to the bank. • Optimising existing fraud detection strategies to bring in incremental bookings per month to the bank from new to bank segments. • Automate and present process’ control charts and vendor data in Tableau while promptly communicating any concerns to stakeholders. • Create new automated processes to alert for internal outages and impact analysis utilizing Autosys for vendor provided data saving ~750 man hrs/yr. • Leading multiple knowledge sharing sessions, team review calls, project focus discussions as an active participant.
Wells Fargo
Jul 20235 mosNov 2023

1. Presented actionable insights about Derived Deposits Income in Transactions Data utilizing Teradata & Hive SQL, Python, and Excel. 2. Collaborated across teams to baseline & present the live overview document to senior leadership covering key highlights & metrics of marketing campaigns. 3. Enhanced analyst efficiency by reducing the daily ETL processing time of customer interaction downstream data used by 200+ analysts from an initial time of ~28 hrs to ~4 hrs.
Wells Fargo
Jun 20221 yr 1 moJun 2023

IIT Kharagpur - Vinod Gupta School of Management
Jun 202111 mosApr 2022

Responsible for interaction between students & faculty, planning & conducting student activities in association with all the clubs and committees
IIT Kharagpur - Vinod Gupta School of Management
Jan 20216 mosJun 2021

Responsible for interaction between students & faculty, planning & conducting student activities in association with all the clubs and committees
Orange Business
Feb 20191 yr 7 mosAug 2020

Gurugram

1. Designed web applications as a full-stack developer (Java Spring Boot, HTML, CSS). 2. Developed accessible UI to make application colours per the industry norms.
Accenture in India
Feb 20181 yr 1 moFeb 2019

India

Aditya’s AI Stack

antigravity
antigravity
codex
codex
opencode
opencode

Education

IIT Kharagpur - Vinod Gupta School of Management

Master of Business Administration - MBA

IIT Kharagpur - Vinod Gupta School of Management

20202 yrs2022
Maharaja Surajmal Institute Of Technology

B tech, Computer Science Engineering

Maharaja Surajmal Institute Of Technology

20134 yrs2017

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Headline

Fraud Risk Strategy at Bank of America | VGSoM, IIT Kharagpur | MSIT, IP University

Location

New Delhi

AI stack

antigravity

codex

opencode

Work experience

Officer - Assistant Manager at Bank of America, Jan 2026 - Present · 8 mos, Advanced Analytics Professional in Fraud Detection Strategies: • Analyse fraud trend data to deploy counter strategies leading to mitigating fraud related risks to the bank. • Optimising existing fraud detection strategies to bring in incremental bookings per month to the bank from new to bank segments. • Automate and present process’ control charts and vendor data in Tableau while promptly communicating any concerns to stakeholders. • Create new automated processes to alert for internal outages and impact analysis utilizing Autosys for vendor provided data saving ~750 man hrs/yr. • Leading multiple knowledge sharing sessions, team review calls, project focus discussions as an active participant.

Assistant Manager at Bank of America, Nov 2023 - Jan 2026 · 2 yrs 3 mos, Advanced Analytics Professional in Fraud Detection Strategies: • Analyse fraud trend data to deploy counter strategies leading to mitigating fraud related risks to the bank. • Optimising existing fraud detection strategies to bring in incremental bookings per month to the bank from new to bank segments. • Automate and present process’ control charts and vendor data in Tableau while promptly communicating any concerns to stakeholders. • Create new automated processes to alert for internal outages and impact analysis utilizing Autosys for vendor provided data saving ~750 man hrs/yr. • Leading multiple knowledge sharing sessions, team review calls, project focus discussions as an active participant.

Analytics Consultant at Wells Fargo, Jul 2023 - Nov 2023 · 5 mos, 1. Presented actionable insights about Derived Deposits Income in Transactions Data utilizing Teradata & Hive SQL, Python, and Excel. 2. Collaborated across teams to baseline & present the live overview document to senior leadership covering key highlights & metrics of marketing campaigns. 3. Enhanced analyst efficiency by reducing the daily ETL processing time of customer interaction downstream data used by 200+ analysts from an initial time of ~28 hrs to ~4 hrs.

Program Associate at Wells Fargo, Jun 2022 - Jun 2023 · 1 yr 1 mo

General Secretary, Student Council at IIT Kharagpur - Vinod Gupta School of Management, Jun 2021 - Apr 2022 · 11 mos, Responsible for interaction between students & faculty, planning & conducting student activities in association with all the clubs and committees

Assistant General Secretary, Student Council at IIT Kharagpur - Vinod Gupta School of Management, Jan 2021 - Jun 2021 · 6 mos, Responsible for interaction between students & faculty, planning & conducting student activities in association with all the clubs and committees

Associate at Orange Business, Feb 2019 - Aug 2020 · 1 yr 7 mos, Gurugram, 1. Designed web applications as a full-stack developer (Java Spring Boot, HTML, CSS). 2. Developed accessible UI to make application colours per the industry norms.

Application Development Associate at Accenture in India, Feb 2018 - Feb 2019 · 1 yr 1 mo, India

Education

Master of Business Administration - MBA, IIT Kharagpur - Vinod Gupta School of Management

B tech, Computer Science Engineering, Maharaja Surajmal Institute Of Technology