SHAKEEL SHAIK
Bengaluru
Summary
Fraud Analytics Consultant with 5.8+ years' experience in the Banking and Financial Services sector. Skilled in analyzing complex transaction datasets using advanced SQL, SAS, Python, and Tableau methodologies to assess and mitigate risks. Proven track record in designing and deploying fraud rules, conducting in-depth investigations of suspicious activity, and creating regulatory-compliant reports. Strong collaborator with cross-functional teams including risk management, operations, and compliance, with expertise in industry trends and regulatory best practices for fraud prevention.
Overview
6
6
years of professional experience
Work History
Tata Consultancy Services
01.2020 - 09.2025
- Meticulous professional, recognized for dedication to providing comprehensive service to clients, encompassing thorough evaluation of needs to recommend the best policies. Looking to build a strong career whilst aiding clients with insurance premiums, coverage’s, and claims information.
Audience Developer
Marks & Spencer
01.2025 - 09.2025
- Created and configured target Data Extensions in Salesforce Marketing Cloud for campaign and analytical needs. Designed SQL Query Activities within Automation Studio to extract, join, and transform data from multiple sources, populating Data Extensions with cleansed, segmented, and duplicated records for downstream marketing workflows.
- Monitored and optimized SQL Query Activities for performance and accuracy, ensuring timely data refresh and synchronization in Data Extensions to support real-time campaign targeting and reporting in Salesforce Marketing Cloud
Data Analyst
United Services Automobile Association
01.2020 - 01.2025
- Designed, implemented, and optimized fraud detection rules using SAS and SQL for banking transactions.
- Developed Python and SQL automation scripts.
- Developed, implemented, and optimized SAS fraud rules within workflow systems and scheduled jobs using Control-m.
- Created Tableau dashboards and presentations for ongoing management review.
- Executed migration and validation of large datasets, refining fraud detection strategies, and reporting frameworks from sas sql code to snowflake.
- Comprehensive knowledge on data cleaning and transformation using Python Pandas.
Education
Bachelor of Computer Science and Engineering -
Mother Theresa College of Engineering
01.2019
Skills
- SQL
- SAS
- Proc SQL
- Python
- Snowflake
- Tableau
- GITLAB
- Control-m
- SFMC
- Banking
- Fraud detection
- Retail
- Audience Management
Timeline
Audience Developer
Marks & Spencer
01.2025 - 09.2025
Data Analyst
United Services Automobile Association
01.2020 - 01.2025
Tata Consultancy Services
01.2020 - 09.2025
Bachelor of Computer Science and Engineering -
Mother Theresa College of Engineering
Similar Profiles
Vrunda ChindhadeVrunda Chindhade
HR Manager at Tata Consultancy Services, TCS, Tata Consultancy Services LimitedHR Manager at Tata Consultancy Services, TCS, Tata Consultancy Services Limited
Sreya BasuSreya Basu
Procare Analyst at Tata Steel(Tata Consultancy Services)Procare Analyst at Tata Steel(Tata Consultancy Services)
Arun VArun V
Program Manager at Tata consultancy services | Financial Ombudsman ServicesProgram Manager at Tata consultancy services | Financial Ombudsman Services
Naimish AgnihotriNaimish Agnihotri
Assistant Delivery Manager at Tata Consultancy Services, Global Shared ServicesAssistant Delivery Manager at Tata Consultancy Services, Global Shared Services
SHIJI SUNILSHIJI SUNIL
Sr. Customer Care Manager at JSP Autocore Pvt Ltd (KIA)Sr. Customer Care Manager at JSP Autocore Pvt Ltd (KIA)