Headline

Fraud & Operational Risk Analytics | Risk-Tiering, Process Transformation | SQL & Power BI | HDFC Bank | MBA (SCMHRD)

About

I'm drawn to problems where messy data needs to become a clear decision — that's largely what my work at HDFC Bank has been. I currently advise senior stakeholders on risk-tiering and threshold strategy for a annual fraud-check portfolio costs, building the financial models and vendor benchmarking that turn a fraud/cost tradeoff into a structured, defensible recommendation. A lot of my time goes into designing the analytics layer itself: fraud/risk KPI frameworks, SQL queries, and Power BI dashboards with drill-downs that replaced legacy reporting and gave leadership live visibility into trends they couldn't see before. Background: MBA (Marketing), SCMHRD Pune; B.Tech Electrical Engineering, SGSITS Indore. Lean Six Sigma Green Belt (KPMG). Open to conversations on fraud and financial crime risk, operational risk and controls, and risk/transformation consulting roles. Skills: SQL | Power BI | Python | Fraud Risk & Transaction Monitoring | Risk-Tiering & Threshold Strategy | RBI Compliance | Process Re-engineering (Lean Six Sigma) | Workforce & Cost Analytics | Stakeholder & Executive Communication

Location

Bengaluru

AI stack

claude code

gemini

openai

Microsoft Copilot

Work experience

Manager at HDFC Bank, Dec 2024 - Present · 1 yr 10 mos, Risk Intelligence Unit - Cost reporting and management

Management Associate at HDFC Bank, Jun 2024 - Dec 2024 · 7 mos, Mumbai, Maharashtra, India

Intern at Jolly Good Fellows, Jun 2023 - Aug 2023 · 3 mos, o Developed a comprehensive social media content strategy for JGF social media pages, leading to an impactful presence o Achieved refinement in content strategy by conducting data-driven testing on hashtags of 6 different content themes

Summer Intern at Godrej Consumer Products Limited, Apr 2023 - Jun 2023 · 3 mos, On-site, o Conducted market visits to 4 Super and 22 sub stockist, gaining insights into secondary and tertiary sales, and make informed decision o Suggested optimization of the SSFA App, addressing rural market pain points, resulting in improved effectiveness o Planned cost-effective ways to expand coverage leading to overall sales growth, enhancing reach and market penetration

Assistant System Engineer at Tata Consultancy Services, Jan 2022 - Mar 2022 · 3 mos, o Worked with team for meeting end-to-end requirements to system testing in BCM project o Developed MATLAB and SIMULINK simulation of BCM test models to perform inter-ECU communications in functions like Turn indicators, ABS system, etc. in automobiles

Marketing Coordinator at Rang De Zindagi, Dec 2019 - May 2021 · 1 yr 6 mos, Indore, Madhya Pradesh, India

Education

Master of Business Administration - MBA, Symbiosis Centre for Management and Human Resource Development

Bachelor of Technology - BTech, Electrical Engineering, Shri G S Institute of Technology & Science