PRANOV H
Bengaluru
Summary
Experienced Compliance Specialist proficient in conducting risk assessments, developing mitigation strategies, and reducing losses. Skilled in Python, SQL, Excel, and Tableau for data analysis and reporting. Collaborative team player adapt at implementing risk management solutions. Proven ability to prevent fraud, streamline processes, and deliver actionable insights.
Overview
5
5
years of professional experience
Work History
Compliance Specialist
BCD Travel
Bengaluru
08.2024 - Current
- Conducted periodic internal audits to ensure compliance with applicable regulations.
- Researched industry trends to stay informed about current best practices in the field of compliance.
- Maintained accurate records of all activities related to compliance monitoring.
- Analyzed data gathered from surveys or other sources related to organizational compliance activities.
- Pursued continuous learning opportunities regarding latest compliance and procedural changes.
- Completed in-depth reviews of audit reports, client actions and monitoring activities.
- Helped to investigate fraud and identify risks in collaboration with risk management staff.
Freelancer Data Mapping
Zocodc
Bengaluru
12.2021 - 03.2023
- Performed data mapping activities between source and target systems prior to integration processes.
- Defined and documented ETL data mapping plans using shell scripting engine.
- Documented data mapping rules between source systems and target systems associated with migration of data into PeopleSoft Financials module.
- Conducted data mapping activities to ensure accurate conversion from legacy systems to Epic applications.
- Created data mapping documents for integration processes.
Risk Analyst
Rapido Bike Taxi /GirnarCare
Bengaluru
12.2019 - 07.2022
- As a Risk Analyst in Rapido, I will be investigating fraudulent activity by the riders and identifying ride patterns around them by analyzing data to understand potential risk and making suitable decisions.
- Proactively work with Finance and operations departments to create and improve fraud investigations and response procedures, as well as risk mitigation controls.
- Responsible for thoroughly checking the behavior of the captain's and deactivating them when found to be fraudulent or when using apps to commit fraud.
- Reviewing and approving customer KYC details. Independently determine fraudulent activity and recommend procedures with regards to transaction acceptance, account blocking, and further checks.
- Investigate suspicious alerts (internal and external) with proper analysis and follow-up. Collected data for analysis and performed quality control checks on data validity.
- Handling Captain's payment across pan India.
- Perform periodic checks on customer accounts as part of audit procedures.
- Review product limitations/flaws that are contributing to fraudulent transactions and develop proper user experience.
- Conducted comprehensive risk assessments to develop and implement mitigation strategies, significantly reducing potential losses. Utilized data analysis tools including Python, SQL, Excel, and Tableau to monitor and report on risk factors/features to combat these.
KYC Analyst
Slice
Bengaluru
05.2019 - 12.2019
- Working as a KYC Analyst involves analyzing user data and processing applications, involving risk assessment and management, and making loan decisions based on risk analysis.
- Analysis of credit data of a user and taking decisions based on the credit data, credit risk trigger, and implement data changes in various workflow systems.
- Evaluate financial status of individual clients, including researching past monetary transactions and generating financial ratios.
- Extracted and analyzed variables importance on fraud transactions (mapping). Fraud transactions on credit card dataset are reduced by 50%.
- Analyze financial statements and credit history data to calculate risk associated with lending funds to individuals or corporations.
- Conducted verification of customer identities, ensuring strict compliance with regulatory requirements.
- Identified and reported suspicious activities, playing a key role in fraud prevention. Fraud assessment, Analytical Thinking, Pivot tables, Database Management, SQL, Tableau, MS Excel, Data Analytics, Credit analysis, Python Programming.
Education
Mechanical Engineering
City Engineering College
Bengaluru09.2018
Skills
- Risk Analysis Expertise
- Thorough Risk Evaluations
- Strategic Risk Management
- Financial Loss Prevention
- Python
- SQL
- Excel
- Tableau
- Data analysis
- Interdepartmental Teamwork
Timeline
Compliance Specialist
BCD Travel
08.2024 - Current
Freelancer Data Mapping
Zocodc
12.2021 - 03.2023
Risk Analyst
Rapido Bike Taxi /GirnarCare
12.2019 - 07.2022
KYC Analyst
Slice
05.2019 - 12.2019
Mechanical Engineering
City Engineering College