About
Accomplished data analyst with strong background in fraud analysis. Proficient in SQL, Python and data interpretation. Adapt at dashboard creation and data visualization with a passion for deriving insight from complex dataset across multiple sectors. Eager to apply knowledge and skills to deliver valuable insight and support data-driven decision making.
Skills & Expertise (27)
Work Experience
Assurance Associate (Data Analytics)
Ernst and Young LLP
Sep 2018 - Jun 2019
Involved in converting physical scanned documents into soft forms using various OCR tools. Involved in data extraction from SAP for various modules and performing data sanity checks/loading them into SQL Server.
Consultant (Data Analytics)
Ernst and Young LLP
Jul 2021 - Jan 2022
Worked on multiple forensic engagements in financial services, Telecom, Retail, Oil & Gas, Construction sector along with – industrial covering business areas like P2P, Sales and distribution. Involved in identifying and establishing fraud patterns in journal entries, Revenue recognition and collections through various data analytics procedures. Created interactive Power BI dashboards around Procurement, Freight management, Distributor management system, Sales, Vendor master and Employee master. Worked data modelling on complex data having billions of transactions with multiple datasets and created power BI analytical solution to identify the process gaps in loan sanction/disbursement in banking sector.
Associate Consultant (Data Analytics)
Ernst and Young LLP
Jul 2019 - Jun 2021
Primarily involved in data loading, cleansing, analysis and visualization which helped in finding fraudulent patterns and making effective business decisions across multiple sectors. Involved in multiple risk assessment, fraud investigation and ABAC analysis assignments across different modules like Procure to Pay, Order to Cash, Employee Payroll and Travel & Expense. Identified potential saving parameters for optimizing logistic costs of a leading chemical producing company by analyzing large volumes of data using SQL and delivered key insights by building visualizations using Tableau. Involved in analyzing large datasets and presenting using interactive Power BI dashboards around accounts payable, accounts receivables, General Ledger, Travel and entertainment, Vendor master, employee master.
Career Gap
Career Gap
Feb 2022 - Present
Navigated a career hiatus due to medical reasons, during which I prioritized health management and recovery. During my career Pause, I dedicated time to valuable pursuits, including acquiring skills in trading, honing analytical skills, and digital marketing techniques. This period exemplified my commitment to continuous self-improvement and skill diversification.
Education
B.E (Computer Science) - Manohar Bhai Patel Institute of Engineering and Technology, Gondia
2014 - 2018 · Afghanistan
H.S.C. (Science) - S. M. Patel Junior, Gondia
2012 - 2014 · Afghanistan
S.S.C. - Gujarati National High School, Gondia
2011 - 2012 · Afghanistan
