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Shubham Singh

@shubham4201

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Data Analyst with 2+ year experience in delivering impactful results.

India

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With 2 years of experience as an analytical professional, I have efficiently utilized SQL,Excel, and Python to conduct thorough data analysis. My expertise lies in extracting valuable insights to facilitate fraud detection, prevention, and develop data-driven transactional solutions in the financial sector. By integrating advanced Excel functions like pivot tables, lookups, and conditional formatting, I enhance the accuracy of my analyses and contribute to successful operations. I possess a comprehensive skill set that includes proficiency in SQL, Excel, and Python, enabling me to make well-informed decisions based on meticulous data analysis. I am constantly seeking to further develop my technical proficiency and analytical expertise to deliver even better results.

Experience

Current

Lead Data Analyst

Current

Konexions Back Office Services

Apr 2022 - Present (2 years 1 month)

o Collaborated with a team of 16 members to successfully identify and mitigate fraud, along with addressing instances of revenue leakage.
o Collaborated with the compliance team to gain insights into the regulatory limits for Anti-Money Laundering (AML) and implemented the measures to address AML risks.

SQL Excel Data Analysis Pivot Tables Teamwork

Data Analyst

Startek

Apr 2021 - Mar 2022 (11 months)

o Utilized data analysis techniques on Airtel Africa's transactional data to proactively detect and prevent various types of frauds.
o Investigated suspicious transactions, detected the Placement, Layering, and Integration (PLI) pattern associated with Anti-Money Laundering (AML), and worked with the development team to implement an alert, leading to $12,000 in savings for the organization.

SQL Excel Pivot Tables