Nilesh Nishith
Summary
Business-driven Vice President with experience building client rapport and mentoring and coaching employees. Demonstrates sound judgment and consistently achieves low churn rate and high-quality production among teams.
Overview
14
14
years of professional experience
Work History
Vice President – Operations
Qnous Services Pvt Ltd
1 2019 - Current
- End to End Operations (Research and Fraud Process)
- Implementation of Information Security and compliance
- Client agreements and Due diligence
- Conducting Fraud Risk Assessments
- Internal Fraud Investigation
- GDPR Compliance Audit
Manager – Fraud and Investigation
Vodafone Shared Services India
07.2015 - 09.2018
- Analysis of Case management records and providing accurate and concrete reporting
- Manage key assignments for DLP Monitoring and Investigation.
- Conducting Fraud Risk Assessments
- Internal Fraud Investigation
- GDPR Compliance Audit
- Studying the SOP and SOW and analyzing the GAPs in design.
- Conducting Investigation related to Fraud and Bribery.
- Expertise in footprint analysis which forms critical evidence.
- Initiate protective or corrective measures when a security incident or vulnerability is discovered.
- Assisted in various Security assessments and Audits in Corporate Security
Lead Data Analyst – Data Processing & Data Quality
iResearch Services Pvt. Ltd.
03.2011 - 06.2014
- Successfully Implemented Data processing in house & saved – 1+ Million USD for iResearch services Pvt
- Ltd.
- Awarded as the iResearch Ace of the team for the year 2012.
- Data Protection
- Running and Managing Phishing Campaign
- Data Processing & Data Quality
- Data-Backup and Recovery.
- Understanding the client requirement and project management.
- Project Management
- Responsible for the analysis of the given data and draw correct inferences, in keeping the objectives of the analysis.
- Responsible for the team’s performance and their monthly and yearly performance incentives and appraisals.
Data Analyst – MIS, Data Processing & Data Quality
QED Baton Pvt. Ltd.
08.2010 - 03.2011
- Analysis, research and query of large data sets, using various tools.
- Data mining as per client requirements.
- Report writing
- (With provided references and data analysis).
- Handling & leading Client calls.
- Maintaining Data-Backup and Recovery.
Education
High School Diploma -
NIOS
Patna, IndiaSkills
Risk ManagementFraud Risk & InvestigationsPeople ManagementData Protection Data ProcessingFraud AnalyticsReportingVulnerability AssessmentDigital Forensics
Education Training
- Antifraud Fundamental (ACFE)
- ISO 31000:2018
- ISO 27701 LA
- CEH v11
- CHFI
- CISM
- Trained on Investigation Techniques
- ACFE- CFE - (Certification to be done)
Introduction
More than 10 years of experience, where 7 years of experience in Investigation, Fraud Analysis, Gap Analysis, Reporting, Data Loss Prevention and Fraud Risk Assessments.
Timeline
Manager – Fraud and Investigation
Vodafone Shared Services India
07.2015 - 09.2018
Lead Data Analyst – Data Processing & Data Quality
iResearch Services Pvt. Ltd.
03.2011 - 06.2014
Data Analyst – MIS, Data Processing & Data Quality
QED Baton Pvt. Ltd.
08.2010 - 03.2011
Vice President – Operations
Qnous Services Pvt Ltd
1 2019 - Current
High School Diploma -
NIOS