Ashish Choudhary
@ashishchoudhary4
I analyze banking transactions to uncover fraud risks and deliver actionable business insights.
IndiaWhat I'm looking for
At SBI Cards & Payment Services, I analyze transaction activity, alerts, and operational data to identify unusual patterns, risk indicators, and high-risk behavior. I prepare management and regulatory reports, document investigative findings, and support case resolution and control assessments.
Previously at Kotak Mahindra Bank, I reviewed transaction-monitoring alerts, screened customer activity, and delivered risk-focused MIS reporting. Across banking analytics projects, I’ve used SQL, Python, SAS, Excel, VBA, and Power BI to automate reporting, analyze fraud trends, and build KPI dashboards.
Experience
Work history, roles, and key accomplishments
Senior Analyst
SBI Cards & Payment Services Ltd.
Oct 2024 - Present (1 year 11 months)
Analyze financial transaction activity and operational data to identify unusual patterns and risk indicators. Prepare management and regulatory reports, support process reviews, and coordinate with stakeholders.
Education
Degrees, certifications, and relevant coursework
Lalit Narayan Mithila University
Bachelor of Commerce, Commerce
2018 - 2021
Pursued a Bachelor of Commerce degree, gaining a strong foundation in commerce and analytics.
Availability
Location
IndiaAuthorized to work in
Portfolio
github.com/ashishchoudhary2001Job categories
Skills
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