Ankit Soni
Noida
Summary
- Results-driven professional with experience at Paytm Payment Bank, skilled in fraud detection, and data analysis. I successfully developed KYC policies that mitigated risk and enhanced compliance. Proven ability to communicate insights effectively and manage stakeholders, leading to a 30% reduction in case reports at Netimpact, Value First Service.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Assistant Manager ORM
Netimpact value first service
Noida
05.2024 - Current
- Executed data collection and extraction for comprehensive analysis.
- Performed data cleaning and preprocessing to ensure accuracy.
- Implemented pattern recognition and anomaly detection techniques to identify irregularities.
- Conducted statistical analysis and modeling to derive insights.
- Developed visualizations and reports to communicate findings effectively.
- Reduced case reports by 30% through transaction monitoring and OTP log analysis.
Associate
paytm payment bank
Noida
01.2020 - 05.2024
- Developed and implemented KYC policies and procedures to mitigate risk and ensure compliance with regulations.
- Reviewed and analyzed customer documentation to verify identities and assess risk profiles.
- Processed and reviewed transactions to detect fraudulent activities effectively.
- Prevented users from engaging in fraudulent activities through proactive measures.
Education
B.E. - Electronics And Telecommunication Engineer
Sagar Institute of Research And Technology
Bhopal07-2016
Skills
Programming/Query language Python, SQL
Analytical tools
Advanced Excel, Power BI
- Programming/query language: SQL, Python
- Analytical tools: advanced Excel, Power BI
- Stakeholder management
- Data analysis
- Fraud detection
- data cleaning
- pattern recognition
- Transaction monitoring
Certification
- Professional Certificate Course in Data Analytics by E & ICT Academy, IIT Kanpur
Languages
Hindi
First Language
English
Advanced (C1)
C1
German
Beginner (A1)
A1
PROJETS
Project summary: 30% reduction in fraud reporting cases
A recent analysis revealed a significant 30% reduction in reported fraud cases, underscoring improved detection and prevention measures in place. This decline demonstrates the effectiveness of enhanced monitoring systems and proactive, data-driven strategies implemented by data analysts, resulting in increased trust and security across operations
*Build an automated report in advanced Excel with embedded data quality
*Enhanced reporting speed, accuracy, user satisfaction, and simplified maintenance.
STRENTHS
- Data Analysis Proficiency:-
Expertise in data analysis, data cleaning, data pre-processing, data visualization and storytelling.
Timeline
Assistant Manager ORM
Netimpact value first service
05.2024 - Current
Associate
paytm payment bank
01.2020 - 05.2024
B.E. - Electronics And Telecommunication Engineer
Sagar Institute of Research And Technology
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