Prashant Bhardwaj
New Delhi
Summary
Aspiring Data Analyst with hands-on experience in fraud detection using SQL and Excel. Successfully built a rule-based system to analyze banking transactions, flag suspicious activity, and present insights through dashboards. Strong foundation in data cleaning, logic building, and reporting. Highly motivated, quick learner, and ready to contribute to real-world business solutions.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Transactional Analyst – Cigna Process
Concentrix
01.2022 - 01.2024
- Handled U.S. medical billing and claims analysis using Excel.
- Managed high-volume customer calls as part of the SDA team, ensuring accurate claim resolutions and strong client communication.
Business Partner
Prashant & Rishi Teck-source
New Delhi
07.2017 - 12.2021
- Managed sales of computer peripherals and software.
- Used Excel to analyse sales trends, identify reasons for drop-offs, and improve business performance.
- Helped build a community-driven gaming platform tailored to customer needs.
- Co-founded the business and led technical operations until closure due to COVID-19.
Education
Bachelor’s - Computer Applications
Trinity Institute of Professional Studies (IP University)
Dwarka sec-908-2017
Skills
- MySQL database management
- Data analysis
- Time management
- Problem solving
- Excel data analysis
- Power BI visualisation
Certification
- Google data analytics cert
- SQL bootcamp zero to hero by josh portlia (udemy)
- SQL basic hacker rank
Project
Fraud Detection in Banking Transactions using SQL & Excel
- Analysed a dataset of 500+ customer transactions to detect fraud patterns based on amount thresholds, account balance, and transaction frequency using MySQL.
- Identified 120+ high-risk transactions where amounts exceeded ₹50,000 or post-transaction balances dropped below ₹1,000, signalling potential fraudulent activity.
- Designed an Excel dashboard with pivot tables and conditional formatting to visualise suspicious activities by customer, location, and transaction type.
Extracurricular Activities
Esports Tournament Participant, Competed and won in online LAN tournaments for games like Counter-Strike and Valorant, showcasing strategic thinking, quick decision-making, and collaboration under pressure.
Languages
English, fluent
Timeline
Transactional Analyst – Cigna Process
Concentrix
01.2022 - 01.2024
Business Partner
Prashant & Rishi Teck-source
07.2017 - 12.2021
Bachelor’s - Computer Applications
Trinity Institute of Professional Studies (IP University)
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