Arsalan Siddiqui
New Delhi
Summary
Dynamic analytics professional with a proven track record at Wells Fargo, enhancing operational efficiency through sublime data analytics and innovative Tableau dashboards. Expert in SQL, Python, and data visualization, coupled with exceptional problem-solving and communication skills. Specializes in delivering business insights and strategic solutions across banking and finance sectors.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Global Treasury Management, WCEA
Wells Fargo
01.2024 - Current
- Developed a Tableau dashboard from scratch to track the top ACH originators by volume, enabling WF to deliver custom solutions based on usage trends and achieving a 34% reduction in ServiceView cases over time
- Created a Tableau dashboard to track third-party ACH originators, leading to near-zero monthly NACHA violations
- Presented findings from ServiceView case analysis in high-level meetings, enabling RMs to proactively reach out to clients and significantly reducing service requests
- Developed a daily report to track accounts approaching overdraft, empowering RMs to initiate client outreach and discuss preventive measures
- Created a monthly report to monitor ARP request cases, ensuring timely and accurate tracking
- Volunteered for a cross-team project to facilitate data cleansing of a critical table, enhancing data integrity
- Optimised an existing fraud report by adding new metrics and reducing runtime to 70%
- Maintained a dashboard for monitoring the overall DDA account portfolio, ensuring comprehensive tracking
- Managed a bi-weekly report to monitor cheque kiting frauds, providing timely insights
Enterprise Data Analytics, Mobile App Analytics Team
American Express
04.2022 - 07.2022
- QC testing of RM tags implementation following the overhaul of Membership Tab
- Detailed analysis of the Points Redemption Journey
- QC testing of RM tags following the overhaul of the Offers tab
- Tracked important performance metrics following the implementation of the Cards offer project
- Prepared a dashboard for quick capture of information pertaining to loyalty points burnt
Acquisition Strategy, USCA Team
Citicorp Services India Pvt. Ltd. (CSIPL)
07.2021 - 04.2022
- Monthly tracking of Plan v/s Actuals for deposit offerings in NAM market
- Forecasted EoP balance based on the latest actuals and the trend curve
- Stitched the EoP curve and performed the PAD exercise for 2022
- Simplified the process for getting actual EoP balance numbers
- Proactively optimised the code for one of the BAUs
- Improved the functioning of a template by suggesting a better forecasting method
- Performed analysis of consumers' experience on the Citi site
Enterprise and Operational Risk Management, MRM Team
Credit Suisse
05.2020 - 07.2020
- Compiled governance-related information for different models from the model inventory
- Analysed model validation reports to gauge their accuracy and suggested improvements
- Studied several model-related literature to have a better understanding of models and lifecycle
- Participated in team-building activities like KT sessions and Weekly Team Meetings
Content Development, SME (Economics)
Evelyn Learning System Pvt. Ltd.
12.2018 - 02.2019
- Worked as a part of a team to establish new educational and e-learning solutions for some of the flagship enterprises of Evelyn like Course Hero and Chegg
- Content-Fixer for Microeconomics, Econometrics and Macroeconomics
- Cleared doubts and concepts of US-based students in real-time through video calling and e-mail
Education
MA - Economics
Delhi School of Economics
01.2021
B.A. Hons. - Economics
Dyal Singh College
01.2018
12th Class -
Ganga International School
01.2015
10th Class -
Holy Cross School
01.2013
Skills
- SAS
- SQL
- R
- Python
- Tableau
- MS Excel
- Power-BI
- Adobe Analytics
- Glassbox
- Machine Learning
- Linear Regression
- Logistic Regression
- Decision Trees
- Random Forests
- KNN
- K-means Clustering
- DBSCAN
- Support Vector Machines (SVMs)
- Credit Risk Modelling
- PD
- LGD
- EAD
- VBA
- Macros
- Economics
- Econometrics
- Hypothesis testing
- Regression analysis
Accomplishments
- Awarded Manager’s Spotlight Award (Wells Fargo) for Q3 2024. 2024
- Awarded the “Team Shoutout” Award for September 2024. 2024
- Awarded scholarship for securing 4th rank in DSE entrance exam. 2019
- Awarded the “Certificate of Merit” for securing 2nd position in B.A. Hons. (Economics) Exams. 2017
- Awarded the “Batch Topper (Commerce) Award” for CBSE 12th Boards Examination, GIS. 2015
Key Competencies
- Business Analytics
- Data visualization
- Statistical analysis
- Analytical skills
- Research skills
- Banking
- Business Insights
- Presentation skills
- Critical thinking
- Communication
- Reporting Requirements
- Finance
- Eager
- Decision-making
- Organization and time management
- Problem-solving
- Excellent communication
- Attention to detail
- Self-Directed
- Written communication
Certification
- SQL
- Python
- MS Excel
Timeline
Global Treasury Management, WCEA
Wells Fargo
01.2024 - Current
Enterprise Data Analytics, Mobile App Analytics Team
American Express
04.2022 - 07.2022
Acquisition Strategy, USCA Team
Citicorp Services India Pvt. Ltd. (CSIPL)
07.2021 - 04.2022
Enterprise and Operational Risk Management, MRM Team
Credit Suisse
05.2020 - 07.2020
Content Development, SME (Economics)
Evelyn Learning System Pvt. Ltd.
12.2018 - 02.2019
MA - Economics
Delhi School of Economics
B.A. Hons. - Economics
Dyal Singh College
12th Class -
Ganga International School
10th Class -
Holy Cross School
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