---
title: "Gautam Dutta - Assistant Manager in Pune Division | Tal"
description: "Meet Gautam Dutta, Transaction monitoring analyst @Axis Bank | Tableau, KYC - AML | part-time guitarist based in Pune Division."
image: "https://tal.club/meet/gautam-6/share-image"
---

# Gautam Dutta on Tal

## Headline

Transaction monitoring analyst @Axis Bank \| Tableau, KYC \- AML \| part\-time guitarist

## About

"As a dedicated Data Transaction Analyst, I specialize in managing and optimizing large\-scale data transactions to ensure accuracy, efficiency, and business value\. With more than a year of experience, I have honed my skills in data validation, reconciliation, and the design of automated workflows to streamline operations\. My analytical insights help drive informed decision\-making, improve business processes, and reduce operational costs\. I am passionate about leveraging data to uncover patterns, resolve discrepancies, and support business goals\. I am proficient in tools such as SQL, Excel, Power BI,\[certified business analyst\], and have a strong understanding of data governance and compliance regulations\.

## Location

Pune Division

## Work experience

Assistant Manager at Axis Bank, Jun 2023 \- Apr 2025 · 1 yr 11 mos, Mumbai, Maharashtra, India, Digital Transaction Monitoring Analyst About the Role:  The DTM analyst aims to analyze on\-boarding of accounts, transactions/alerts generated based on parameters/thresholds set in Fraud Monitoring applications  To mitigate fraud risk of customers on board through validation and investigation checks\.  Analysis of the observed fraud trends to develop robust fraud control measures  Develop and implement strategies for the automation and digitization of DTM processes Key Responsibilities:  Completing 100% of cases within TAT, identified in the technology platforms  Proactively taking decisions about suspicious accounts and taking preventive steps to stop further loss  Fraud trend analysis to improve the efficiency of existing rules  Recommend anti\-fraud process for changing transaction patterns and trends  Develop and implement strategies for automation and digitization of Fraud Monitoring processes  Ability to effectively communicate with Customers/ Branches & internal stakeholders  Handle projects in coordination with Vendor, IT and internal stakeholders\.  End\-to\-end and quick handling of escalations  Preparing monthly MIS and presentations  Training to analysts

## Education

Postgraduate Degree, Finance and Financial Management Services, Dr\. D\. Y\. Patil B\-School, Pune

Bachelor of Commerce \- BCom, Finance and Financial Management Services, Prestige Institute of Management & Research

[View the original profile](https://tal.club/meet/gautam-6)

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