Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Timeline
Generic

Sahitya Choubey

Bengaluru,

Summary

Over 7+ years experienced driven professional with expertise in risk management reporting and data analytics, focused on timely quality deliverables while collaborating with people from different demographics and diverse cultures

Overview

10
10
years of professional experience
4
4
years of post-secondary education

Work History

Senior Associate- Card Fraud Strategy CCB Risk

JP Morgan Chase & Co.
12.2022 - Current
  • Developed multiple card acquisition strategies using machine learning decision trees and data analysis to mitigate credit abuse and identity theft fraud, resulting in annual loss savings of $90 million.
  • Delivered an innovative solution by leveraging vendor data and digital intelligence to combat fraud attacks, resulting in annual loss savings of $9 million.
  • Supported the Credit Card ID Scan project from a fraud risk perspective by collaborating with multiple stakeholders.

Associate-Home Lending CCB Risk

JP Morgan Chase & Co.
07.2018 - 11.2022
  • Designed and developed Tableau dashboard to monitor risk by identifying fluctuations in Moody's HPI data and LTV/CLTV ratio through variance analysis framework.
  • Identified and mitigated risk by analyzing account profiles based on credit score changes and delinquencies, blocking access to 3,600 high-risk Home Equity Line of Credit(HELOC) accounts, resulting in an estimated $180 million in risk savings for Chase.
  • Developed an Emerging Risk Framework to detect early mortgage market risks enabling timely identification of outliers and risk mitigation.
  • Developed and managed data quality processes to identify, analyze, and remediate incorrect data across functional verticals like Originations and Servicing.

Associate Consultant- EnterCard(BFSI Domain)

Capgemini
07.2015 - 06.2018
  • Designed and implemented end-to-end data flows, including ETL jobs, stored processes, infomaps, and reports using SAS tools.
  • Collaborated with development and testing teams to deliver scalable, high-performance solutions aligned with client requirements.

Education

Bachelor of Engineering - Information Technology

Institute of Engineering & Technology, DAVV
Indore
07.2011 - 05.2015

Skills

Tableau

Advance SAS

SQL

Alteryx Advance

Actimize

Fraud detection

Microsoft Excel

Data Visualisation

Python

Machine Learning

Xceptor

Certification

  • Alteryx Designer Core & Advance Certified

Accomplishments

  • Received Business Excellence Award issued by Chase for being a critical resource and excellent collaboration with different stakeholders.
  • Won the Analyst Fair Competition held across the CCB Risk India by demonstrating presentation skills on topic Cyber Attacks.

Timeline

Senior Associate- Card Fraud Strategy CCB Risk

JP Morgan Chase & Co.
12.2022 - Current

Associate-Home Lending CCB Risk

JP Morgan Chase & Co.
07.2018 - 11.2022

Associate Consultant- EnterCard(BFSI Domain)

Capgemini
07.2015 - 06.2018

Bachelor of Engineering - Information Technology

Institute of Engineering & Technology, DAVV
07.2011 - 05.2015

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Sahitya Choubey