Sakil Sarkar

Investigation Specialist | Risk & Data Analyst

Kolkata, India

Profile Score

About

Analytical and detail-oriented professional with a strong track record in data investigation, risk analysis, and transaction monitoring. Expert in using SQL, Python, and Excel to identify behavioral patterns, validate data integrity, and detect financial anomalies. Highly capable of making independent, high-accuracy decisions in fast-paced environments. Committed to minimizing financial and reputational risk through rigorous investigation and trust & safety protocols.

Skills & Expertise (15)

Risk Investigation Advanced

8.5/10

Years Exp

Anomaly Detection Advanced

8.3/10

Years Exp

SQL Advanced

8.1/10

Years Exp

Python Intermediate

7.8/10

Years Exp

Advanced Excel Advanced

7.5/10

Years Exp

Buyer Abuse Prevention Pattern Recognition Data Validation Fraud Detection Power BI Tableau Logical Reasoning Critical thinking Time management Written & Verbal Communication

Education

High School Diploma (Technical Focus)

- · Afghanistan

The Ultimate Job Ready Data Science Course

- 2027 · Afghanistan

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Profile Score Breakdown

📷 Photo 10/10

📄 Resume 10/10

💼 Job Title 10/10

✍️ Bio 10/10

🛠️ Skills 20/20

🎓 Education 10/10

⏱️ Experience 0/15

💰 Rate 0/5

🏆 Certs 0/5

✅ Verified 5/5

Total Score 75/100

Profile Overview

Member sinceMar 2026

Availability Details

Relocation

Not Open to Relocation

Skills (15)

Risk Investigation Anomaly Detection SQL Python Advanced Excel Buyer Abuse Prevention Pattern Recognition Data Validation Fraud Detection Power BI +5 more

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