Layani Y
Risk Analyst
Bengaluru
Summary
Dedicated and detail-oriented professional with 1.5 years of pertinent experience, actively seeking a challenging position in Business Analytics. Eager to apply my skills in presentation and information methodology, business model analysis, and day-to-day operational analysis. Committed to delivering comprehensive business reports and fostering data-driven decision-making within an organizational context. Excellent quantitative and critical thinking abilities paired with expert knowledge of SQL and Python.
Overview
2
2
years of professional experience
Work History
Risk Analyst
Concentrix India Pvt. Ltd
06.2022 - 12.2023
- Successfully identified and reported over thousands of suspicious transactions within a year, leading to the prevention of potential money laundering activities and ensuring reputed bank's compliance with AML regulations.
- Streamlined the transaction monitoring process by implementing an automated system, resulting in a 30% increase in efficiency and enabling the team to focus on high-risk cases more effectively.
- Examine and forecast fraudulent patterns in Google AdWords transactions
- Conduct Trend analysis to detect potential hijacking signals in Google AdWords, YouTube channels, and Google AdSense accounts related to policy violations, payment fraud, chargebacks and bad debt
- Managed quality assurance program, including on-site evaluations, internal audits and customer surveys
- Collaborated with clients for daily legislative alignment, ensuring mutual business and client benefits
- Investigate ads quality issues, identify product vulnerabilities
Data Analyst Intern
Foodieverse
06.2021 - 12.2021
- Effective Data collection and Data Cleaning the most important part of data analysis is data collection and Data Cleaning
- Data visualization using Excel and Tableau
- Decision making using past and present data
- Apply appropriate analytical methods to find solutions to business problems
- Communicating technical information to both technical and non-technical audiences in speech and graphically
Education
M.B.A (Business analytics) -
Ramaiah University of applied sciences
Bengaluru, Karnataka 12.2020 - 05.2022
Skills
Tableau Visualization
JMP software
SQL Proficiency
PowerBi
Advanced Excel
Machine Learning
Stop-loss reporting tools
Python Programming
Data Interpretation
Stress testing
Risk Mitigation
Accomplishments
Awarded: Best idea presented for "Developing a model to predict rice crop yield and price in Karnataka region using machine learning at 2022 Asian society for innovation and policy .
Hosted by: Korea Institute of science and Technology & daejon Institute of science and Technology.
Projects
Developing a model to predict rice crop yield and price in Karnataka region using machine learning
Task Handled: Predicting future crop yield by using historical data and chosen machine learning algorithms like XGbooster and Random forest to find accuracy & price. (Language used Python)
Analysis of First Aid Medicine vending machine for accident zones in Bangalore City
Tasks handled: Identity and Locating Total accidents in the city, People Perspective, Analyzing Accident Data Across the city using SPSS tool & Interpretation of Data.
Timeline
Risk Analyst
Concentrix India Pvt. Ltd
06.2022 - 12.2023
Data Analyst Intern
Foodieverse
06.2021 - 12.2021
M.B.A (Business analytics) -
Ramaiah University of applied sciences
12.2020 - 05.2022