Indrani Das
Senior Process Associate
Bengaluru,KA
Summary
I like to learn seamlessly, apply fearlessly and grow exponentially. Acting with agility and creativity, I seek to apply my expertise to ensure that capital strategies are operationally supported and strategically focused. I would be exceptionally delighted to be a part of a company who is a co leader of strategic transformation services advancing the way people live and work and responsibly providing services that enable growth and economic progress. I promise to make decisions in the clients' best interests and value responsible finance, core businesses, ethics and citizenship.
Overview
3
3
years of professional experience
6
6
years of post-secondary education
Work History
Senior Process Associate
Tata Consultancy Services
Bengaluru , Karnataka
01.2025 - Current
- Met month-end reporting objectives and deadlines.
- Identified modifications to processes and procedures that would promote better efficiency.
- Supervised team of process associates to enhance accountability, develop professional skills and improve efficiency.
Fraud and Risk Analyst
Goldman Sachs
Hyderabad
04.2024 - 12.2024
- Detected fraudulent activities by conducting thorough investigations and analyzing transactional data.
- Reviewed customer accounts for unusual activity or patterns indicative of potential fraud risks, flagging concerns for further invest
- Leveraged statistical models to identify high-risk transactions, optimizing resources towards areas requiring enhanced scrutiny.
- Improved efficiency of risk assessment processes, streamlining operations and reducing false positives.
- Coordinated with law enforcement agencies when appropriate during investigations, helping to ensure the pursuit and apprehension of criminal actors.
- Maintained up-to-date knowledge on industry best practices, incorporating relevant information into existing procedures as needed.
- Optimized Fraud Detection Systems through continuous refinement of rule sets based upon ongoing analysis of system effectiveness.
- Extensive Database Experience: Possesses in-depth knowledge and experience working with databases such as LexisNexis, Appian, and PEGA to support fraud investigations and analysis.
Process Executive
Cognizant Technology Solutions India Pvt Ltd
Hyderabad
11.2022 - 04.2024
- Created visualizations to present research data and findings to stakeholders
- Participated in data mining activities to uncover insights from various sources
- Developed macros, special formulas, and other actions to produce reliable and consistent statistical reviews
- Developed and maintained research partnerships to expand knowledge and access to information
- Prepared detailed reports summarizing research findings and recommendations for further action
- Analyzed large volume of data to identify patterns, trends and correlations
- Tracked key metrics and developed spreadsheets and data models
- Devised data visualization dashboards to make complex data more accessible to stakeholders
- Conducted primary and secondary research to better understand customer needs and behaviors
- Collaborated with cross-functional teams to develop and implement market research strategies
- Offered data-driven recommendations to align company strategies and process improvement initiatives
- Prioritized initiatives to increase success rates of strategic projects
- Provided reporting for forecast analysis and ad-hoc reporting in support of decision-making
- Established strategy for operations reporting and analytics, identifying key needs for deliverables
- Reviewed contracts and agreements to identify potential risks and ideal mitigation strategies
Education
Bcom Honours ( Accounting and Finance) - undefined
Shri Shikshayatan College, University of Calcutta
Kolkata 09.2016 - 05.2020
High School, Commerce - undefined
Our Lady Queen of the Missions School
Kolkata 04.2014 - 05.2016
Skills
Compliance management
Timeline
Senior Process Associate
Tata Consultancy Services
01.2025 - Current
Fraud and Risk Analyst
Goldman Sachs
04.2024 - 12.2024
Process Executive
Cognizant Technology Solutions India Pvt Ltd
11.2022 - 04.2024
Bcom Honours ( Accounting and Finance) - undefined
Shri Shikshayatan College, University of Calcutta
09.2016 - 05.2020
High School, Commerce - undefined
Our Lady Queen of the Missions School
04.2014 - 05.2016
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