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Sakil Sarkar

Sakil Sarkar

Investigation Specialist | Risk & Data Analyst

Kolkata, India 80 · Excellent

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 (38)

Risk Investigation Advanced
8.5/10
5
Years Exp
Anomaly Detection Advanced
8.3/10
4
Years Exp
Power BI Intermediate
7.2/10
1
Years Exp
SQL Intermediate
7.1/10
1
Years Exp
Python Intermediate
7.0/10
1
Years Exp
Advanced Excel Intermediate
7.0/10
1
Years Exp
Pandas Intermediate
6.8/10
1
Years Exp
Git Problem Solving GitHub DAX Interactive Dashboards KPI Tracking VLOOKUP INDEX MATCH Pivot Tables Power Query Data Cleaning Statistical Analysis ETL workflows Business Intelligence ETL Pipelines Subqueries Aggregations Joins Seaborn Matplotlib NumPy Written & Verbal Communication Time management Critical thinking Logical Reasoning Tableau Fraud Detection Data Validation Pattern Recognition Buyer Abuse Prevention

Work Experience

No work experience added yet

Education

High School Diploma (Technical Focus)

- · Afghanistan

The Ultimate Job Ready Data Science Course

- 2027 · Afghanistan

Certifications

The Ultimate Job Ready Data Science Course

CodeWithHarry · 2025

AI Tools for Data Analysis

AI for Techies · 2025

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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 5/5
✅ Verified 5/5
Total Score 80/100

Profile Overview

Member sinceMar 2026

Availability Details

Relocation

Not Open to Relocation

Skills (38)

Click a skill to find developers with the same skill

Risk Investigation Anomaly Detection Power BI SQL Python Advanced Excel Pandas Git Problem Solving GitHub +28 more

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