RAHUL KUMAR

Analysed large-scale transaction datasets to detect suspicious patterns and anomalies.

Executed exploratory data analysis to identify fraud indicators and assess risk signals.

Executed comprehensive KYC/AML data validation using structured datasets and advanced external tools.

Developed Excel dashboards to enhance tracking of high-risk accounts and compliance metrics.

Streamlined data validation processes by automating repetitive checks using Excel.

Generated insights reports for stakeholders to enhance risk mitigation strategies.

• Oversaw management and analysis of datasets for over 30 corporate merchant accounts.
• Conducted comprehensive data validation and quality checks to ensure regulatory compliance.
• Created comprehensive reports and dashboards to enhance transaction monitoring and audit functions.
• Facilitated onboarding workflows by integrating ERP systems and managing structured datasets.
• Resolved data discrepancies by collaborating with cross-functional teams to ensure data integrity.

• Analysed customer data to uncover sales trends and drive strategic business decisions.
• Developed detailed reports to guide strategic decision-making and enhance product offerings.
• Managed corporate datasets, ensuring precision and uniformity across all records.
• Conduct KYC analysis for multiple entity types to ensure compliance and mitigate risks.