Sweeta Ghulam Hazrat

I’m a risk and analytics professional with 2+ years of experience conducting investigations, identifying fraud patterns, and building operational controls across Fortune 500 enterprise accounts. I analyze large datasets to detect anomalies and make sound decisions with incomplete information in fast-paced, ambiguous environments.

At CVS Health, I partner cross-functionally with Legal, Operations, and Compliance to ensure risk and integrity requirements are reflected across the full account lifecycle—from onboarding through renewal. I execute operational risk frameworks and underwriting guidelines to detect non-compliant behavior, and I built SQL-driven reporting and financial models to quantify risk exposure and track enforcement outcomes.

When a team transition hit, I independently managed six simultaneous enterprise deals while maintaining strong decision-making under pressure. Earlier, through PetSmart internship work, I identified operational anomalies in vendor logistics data, reducing turnaround time from 100+ days to 40 days and generating $135K+ in annual savings, and I’ve continued sharpening my analytics practice through projects like U.S. Crime Data Analytics and a KPMG case competition.