Summary
Overview
Work History
Education
Skills
Certification
Work Preference
Project
Timeline
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Neelesh Kumar
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Neelesh Kumar

SEPO Advisor I
Noida

Summary

Results-driven professional with expertise in risk analysis and data interpretation, with experience at Amazon Development Centre. Proficient in Python and SQL, I excel in trend analysis and visualization. My critical thinking and problem-solving skills have consistently led to improved operational efficiencies and enhanced data-driven decision-making.

Overview

7
7
years of professional experience
4
4
Certification

Work History

SEPO Advisor I

AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED
11.2025 - Current
  • Analyzed seller data, escalation trends, and audit outcomes to detect fraud patterns and operational gaps — providing data-backed recommendations to cross-site managers that drove investigator accuracy and strengthened overall risk management.
  • Identified inefficiencies through trend analysis, developed standardized SOP improvements and feedback frameworks, and partnered with Ops leadership to implement process solutions across country and regional operations.

Transaction Risk Investigator

AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED
10.2022 - 10.2025
  • Analyzed seller transaction data to identify anomalies, detect fraud patterns, and reduce potential financial and reputational risks.
  • Applied data-driven decision-making and risk assessment techniques to authenticate sellers and ensure compliance with Amazon’s security standards.
  • Monitored trends in seller activity and provided insights to improve fraud detection strategies and strengthen overall risk management.

Data Analyst

ARDEM DATA SERVICES PRIVATE LIMITED
02.2021 - 10.2022
  • Analyzed U.S. utility data (electricity, gas, trash, sewer, etc) from multiple providers to identify customer usage patterns and business trends.
  • Built Power BI dashboards and Excel reports to track consumption, ensure data accuracy, and deliver insights for clients like Wegowise.
  • Ensured high data quality through systematic validation, improving decision-making, and reporting efficiency.

Quality Engineer

HOLITECH INDIA PRIVATE LIMITED
09.2020 - 12.2020
  • Analyzed incoming material data using statistical sampling and Excel to track abnormalities, ensure compliance, and support process improvements.
  • Participated in Advanced Product Quality Planning meetings and trained junior team members, enhancing reporting accuracy and efficiency.

Quality Engineer

SPACECHEM ENTERPRISES PVT. LTD
02.2019 - 02.2020
  • Analyzed defect data from welding, cutting, and painting sections, preparing performance reports to ensure compliance with design standards.
  • Collaborated with teams to implement corrective actions, improving product quality and reducing rework.

Education

B.TECH - Mechanical Engineering, 73.64%

ABES ENGINEERING COLLEGE
05-2019

Intermediate - Science, 75.62%

CARMEL PUBLIC SCHOOL
05-2015

HIGH SCHOOL - SCIENCE, 8.6 CGPA

CARMEL PUBLIC SCHOOL
05-2013

Skills

  • Data Analysis & Visualization: Microsoft Excel, Power BI, Data Cleaning
  • Databases & Querying: SQL(PostgreSQL)
  • Programming & Scripting: Python (Pandas, NumPy)
  • Web Development: HTML, CSS, JavaScript
  • Quality & Risk Management: Risk Analysis, Fraud Detection, Process Improvement
  • Soft Skills: Problem-Solving, Analytical Thinking, Attention to Detail, Communication

Certification

  • Excel Basics for Data Analysis - IBM
  • SQL for Data Science - University of California, Davis
  • Data Analysis with Python - IBM
  • Harnessing the Power of Data with Power BI - Microsoft

Work Preference

Work Type

Full Time

Location Preference

RemoteHybridOn-Site

Project

OLA Ride-Hailing Data Analysis | Excel, SQL, Power BI

  • Analyzed large ride-hailing datasets using SQL and Excel, focusing on revenue, cancellations, ride distance, and customer ratings.
  • Built interactive Power BI dashboards to visualize trends and deliver actionable business insights. - https://shorturl.at/GMeep

Timeline

SEPO Advisor I

AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED
11.2025 - Current

Transaction Risk Investigator

AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED
10.2022 - 10.2025

Data Analyst

ARDEM DATA SERVICES PRIVATE LIMITED
02.2021 - 10.2022

Quality Engineer

HOLITECH INDIA PRIVATE LIMITED
09.2020 - 12.2020

Quality Engineer

SPACECHEM ENTERPRISES PVT. LTD
02.2019 - 02.2020

B.TECH - Mechanical Engineering, 73.64%

ABES ENGINEERING COLLEGE

Intermediate - Science, 75.62%

CARMEL PUBLIC SCHOOL

HIGH SCHOOL - SCIENCE, 8.6 CGPA

CARMEL PUBLIC SCHOOL
Neelesh KumarSEPO Advisor I