SOUPAUL DEY
Kolkata
Overview
6
6
years of professional experience
Work History
Senior Analyst
HSBC
Kolkata
03.2022 - Current
- Currently working as a part of global fraud model monitoring team responsible for monitoring all vendor built/internal fraud models in order to assess their efficacy towards fraud detection and also overall cost saving to the organization in terms of loss prevention.
- Built a sustainable strategic framework towards analyzing fraudulent merchant transactions happening in Hong Kong and provide recommendations to the regional team towards potential future fraud attacks.
- Responsible for creation of fraud loss governance reports as a part of RTB (run the bank) compliance where all global stakeholders have a monthly view of fraud attacks happening across regions/typologies with the liability split in between the bank and customers. These reports are referred to by the L2 level which directly reports to the Group CEO.
Analyst
HSBC
Kolkata
05.2020 - 03.2022
- Worked as a part of fraud business outcomes team which contributed towards building the global fraud loss reporting tool framework which acts a repository for all fraud related losses and used by all HSBC business entities. Received recognition from the organization for the same.
- Worked on creating a framework on quantifying SAS-EFM performance towards detecting card fraud. Worked on creating metrices, KPIs and finally collaborating with business visualization team towards building a dashboard where stakeholders can actively get an end-end view of the global cards fraud scenario.
Analytics Consultant
Bridgei2i Analytics Solutions
Bengaluru
07.2018 - 04.2020
- Worked in Pricing Analytics Project for the largest custodian bank in the world - Analyzing the information on rate structure charged by the Bank to its clients (mainly Financial institutions and Public Agencies) and recommend a more optimized pricing structure
- Worked on understanding the heterogeneous structure of Pricing Rate cards (from where rate information is extracted) in order to create a structured framework for information extraction besides building metrics that can help quantify the pricing recommendations
- Worked on a credit risk project for one of largest NBFCs of India involving credit worthiness aspect of clients trying to avail vehicle loans without credit history in tier-2 regions.
Education
Master of Science - Applied Economics
Presidency University
Kolkata05-2018
Bachelor of Science - Economics
Presidency University
Kolkata06-2016
Skills
- Microsoft Excel - Expert
- SQL - Intermediate
- Python - Intermediate
- SAS - Beginner
- Other Microsoft Tools - Expert
Timeline
Senior Analyst
HSBC
03.2022 - Current
Analyst
HSBC
05.2020 - 03.2022
Analytics Consultant
Bridgei2i Analytics Solutions
07.2018 - 04.2020
Master of Science - Applied Economics
Presidency University
Bachelor of Science - Economics
Presidency University
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