About
Results-driven Data Analyst with 4+ years of experience delivering high-impact analytics across fintech, payments, cryptocurrency, and gaming platforms. Expert in fraud detection, risk segmentation, AML analytics, transaction monitoring, and real-time alerting. Proven track record: improved conversion rates by 11%, reduced false positives by 22%, and cut transaction processing time by 25% using SQL, Python, Databricks, and Power BI. Strong communicator who translates complex data into actionable business insights for product, risk, compliance, and executive stakeholders.
Skills & Expertise (39)
Work Experience
Data Analyst
Eneba
Oct 2024 - Oct 2025
Improved conversion rates by 11% and reduced false-positive user blocks by 3% by optimising adaptive fraud rules and risk thresholds across a high-volume payments ecosystem. Reduced fraud detection latency from several hours to under 5 minutes by designing and productionising real-time alerting systems with automated monitoring and escalation workflows. Lowered false positives by 22% and improved approval rates by building real-time transaction risk scoring and segmentation models, significantly enhancing customer experience. Increased successful payment completion by 9% through deep-dive root cause analysis on failed and rejected payments, optimising retry logic and gateway routing. Developed executive dashboards analysing non-converted traffic (cancelled, failed, rejected, blocked), enabling data-driven optimisation of payment funnels. Engineered scalable Databricks-based ETL pipelines for daily, weekly, and monthly KPI reporting (conversion, fraud, chargeback rates) across multiple countries and PSPs. Owned analytics for the Play & Earn initiative, leveraging behavioural analytics to detect bot-driven and fraudulent activity in real time and safeguard platform integrity.
Data Analyst
swissmoney
Sep 2023 - Sep 2024
Designed and implemented advanced fraud and risk models to detect transaction irregularities, high-volume anomalies, and suspicious transfer patterns, supporting AML and financial crime prevention. Increased marketing response rates by 15% and cross-sell performance by 10% through customer segmentation and behavioural analysis, enabling targeted data-driven campaigns. Reduced end-to-end transaction processing time by 25% through analytics-driven operational optimisation. Delivered actionable insights on cryptocurrency trading behaviour and market trends, directly influencing leadership decisions on trading desk fee structures and profitability strategies.
KYC Analyst
GlobalPass AG
Oct 2022 - Sep 2023
Maintained 100% accuracy in identity verification and documentation validation across all onboarding cases while executing comprehensive CDD and EDD reviews. Reduced customer onboarding time by 20% by partnering with product and compliance teams to optimise KYC workflows and automation. Identified, escalated, and mitigated high-risk customer profiles, preventing potential money laundering and financial crime activities.
Business Analyst
UAB Levanas
Aug 2020 - Sep 2022
Generated actionable business insights and performance dashboards by analysing customer, sales, and operational data for senior leadership. Built and maintained SQL and Excel-based datasets for customer tracking, loyalty analysis, and revenue reporting. Supported resource planning, sales tracking, and cost optimisation initiatives through data-driven recommendations.
Web Developer
Alteredu
Jun 2019 - Jan 2020
Developed and optimised data-driven web features for a course management platform, improving user engagement and conversion rates. Automated tracking of purchase behaviour and promotional performance using customer analytics tools.
Web Developer
WebTeam
Aug 2014 - Oct 2016
Built e-commerce platforms with integrated databases to track customer behaviour and sales performance. Designed optimised data collection processes and generated recurring analytical reports for business owners.
Education
MBA / PGDM – International Business - Vilnius Gediminas Technical University
- 2019 · Afghanistan
B.Tech – Electronics & Telecommunication Engineering - Sinhgad Institute of Technology, Lonavala
- 2014 · Afghanistan
Certifications
Fraud Essentials
MRC | Merchant Risk Council · 2024
Power BI & Tableau Business Intelligence tools
Udemy · 2021
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Skills (39)
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