ALI AKBAR P
Bangalore
Summary
Detail-oriented Product Analyst with hands-on experience in identifying, monitoring, and analyzing violating merchants and web content for risk and compliance purposes. Skilled in fraud risk assessment, merchant monitoring, and regulatory compliance within global product operations. Adept at leveraging data-driven insights to enhance risk mitigation strategies and ensure process integrity. Possesses a strong foundation in modern technologies and analytics, with a focus on improving operational efficiency and safeguarding business standards.
Overview
2
2
years of professional experience
Work History
Associate Consultant
G2 Risk Solutions
Bangalore, India
08.2024 - 08.2025
- Analyzed data to identify problem areas and performed root cause analysis.
- Monitored merchants and transactions to detect suspicious activity and prevent fraud.
- Kept records updated and maintained high standards in quality and customer service.
- Worked on merchant monitoring and transaction laundering detection to reduce risk.
- Conducted regular fraud risk assessments and ensured proper actions were taken in line with company policies.
- Helped improve client satisfaction and retention by ensuring reliable risk monitoring processes.
Web Development Intern
Aqmenz Automation Pvt. Ltd
Bangalore, India
09.2023 - 10.2023
- Developed and maintained web applications using React.js and Node.js.
- Designed user interfaces with HTML, CSS, and JavaScript.
- Created a Netflix clone webpage as part of the project.
- Used React.js to build dynamic, interactive web features.
Internships
Nano Robotics and Embed Technologies
Bangalore, India
08.2023 - 09.2023
- Built an IoT solution using Arduino and ultrasonic sensors for radar applications.
- Analyzed data and troubleshot device and network issues.
- Worked with team members to improve system performance.
Education
Bachelor of Engineering - Information Science and Engineering
Visvesvaraya Technological University
06.2024
Pre University - undefined
Government Vocational Higher Secondary School Karakurissi
03.2020
SSLC - undefined
Kalladi Higher Secondary School
03.2018
Skills
- Fraud & Merchant Risk Monitoring
- Regulatory Compliance
- Data Analysis & Reporting (Power BI)
- Python, Reactjs
- SQL
- MS Office (Excel, Word, PowerPoint)
- Tableau
Websites
LANGUAGES
English
Hindi
Malayalam
Tamil
Timeline
Associate Consultant
G2 Risk Solutions
08.2024 - 08.2025
Web Development Intern
Aqmenz Automation Pvt. Ltd
09.2023 - 10.2023
Internships
Nano Robotics and Embed Technologies
08.2023 - 09.2023
Pre University - undefined
Government Vocational Higher Secondary School Karakurissi
SSLC - undefined
Kalladi Higher Secondary School
Bachelor of Engineering - Information Science and Engineering
Visvesvaraya Technological University