Thwe Zar Khaing

I’m a results-driven Senior Data Analyst with 5+ years of fintech and digital payments experience. I focus on business intelligence, fraud analytics, and operational automation in high-volume financial environments.

In my current role, I deliver end-of-month and year-end forecasts using BigQuery to help leadership prioritize resources and budgets. I also build fraud detection dashboards analyzing agent and transaction behavior across 40,000+ agents.

I’ve designed credit scoring logic for lending programs and automated lending workflows with a Lending Performance Dashboard to support daily portfolio tracking and faster actions on non-performing loans. I also collaborated to create a real-time KYC monitoring dashboard for thousands of daily customer verifications.

Earlier, I produced daily and ad-hoc performance reporting across multiple teams, built fraud monitoring reports, and supported marketing campaign dashboards. Before that, I built ETL pipelines and forecasting models (ARIMA) in support of user growth and planning.