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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

Work history, roles, and key accomplishments

Current

Lead Data Analyst

Current

Konexions Back Office Services

Apr 2022 - Present (4 years 2 months)

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