Talk to sales Try for Free
Snigdha Das

Snigdha Das

Business Analyst

Followers of Snigdha Das541 followers
location of Snigdha DasBengaluru, Karnataka, India

Connect with Snigdha Das to Send Message

Connect

Connect with Snigdha Das to Send Message

Connect

  • Timeline

  • About me

    Senior Analyst | HSBC EDPI | Ex TCS | Indian Statistical Institute

  • Education

    • Guwahati University

      -
      Bachelor of Science(Major-Maths)

    • Cybersecurity

      -
      Post Graduate Diploma in Statistical Methods and Analytics

    • Manipal University Jaipur

      -
      Master of Computer Applications - MCA Computer Applications

  • Experience

    • Tata Consultancy Services

      Nov 2019 - Jul 2022
      Business Analyst

      Developed monitoring reports using SAS for an Indian Bank client. Performed Analysis to optimize customer engagement. Conducted data quality checks for Anti Money Laundering, transaction monitoring and fraud detection.

    • HSBC

      Aug 2022 - now
      Senior Analyst

      Senior Analyst in Fraud Analytics, First Line of Defence, North American Region: Developed rules and strategies to detect and alert on suspicious transactions by identifying trends and patterns. Conducted in-depth analyses of reports to uncover critical trends and create targeted alerts for suspicious activities.Key Achievements• Developed rules and strategies that alerted fraudulent transactions of CA$ 7Million+• Revised existing strategies, resulting in an over 80% reduction in false alerts across targeted areas. Show less

  • Licenses & Certifications