Akshay S M Email & Phone Number

United Kingdom

Delhi, India

I monitored transaction queues and handled flagged fraud cases, reviewing hundreds of transactions daily. I supported AML compliance efforts by identifying fraud, preparing chargeback documentation, and performing KYC verification for new accounts. I detected instances of affiliate fraud, which led to improved fraud prevention processes and a significant reduction in fraud incidents.I collaborated with clients to identify and evaluate potential risks, developing tailored risk management strategies. Additionally, I conducted a thorough PCIDSS risk assessment, analyzing internal controls and operational procedures to ensure compliance. Utilizing GRC platforms, SQL, and Tableau, I provided data-driven insights to inform our compliance strategies.Key Accomplishments:-Reviewed and monitored high transaction volumes efficiently.-Contributed to significant fraud reduction through detection and prevention efforts.-Developed effective risk management strategies with clients.-Ensured PCIDSS compliance through comprehensive risk assessments.-Leveraged advanced data analytics for informed decision-making.

I conducted in-depth analysis of user engagement data, which resulted in a significant 25% increase in student retention rates. I presented my findings to senior management through compelling visualizations and detailed reports, which influenced key strategic decisions. Additionally, I streamlined the data collection processes, reducing the time required for data cleaning and preparation by 50%.Key Accomplishments:-Increased student retention rates by 25% through detailed user engagement analysis.-Influenced strategic decision-making by presenting findings with impactful visualizations and reports.-Enhanced efficiency by streamlining data collection processes, cutting preparation time in half.

Bengaluru, Karnataka, India

• Revolutionized workflow by automating manual processes, escalating efficiency by 20%, saving approximately 30 hours of manual work per month.• Proactively identified a potential delay in the delivery of a critical component, formulated risk mitigation strategies, preventing a potential 2-week delay in project completion.• Optimized team collaboration by coordinating meetings and streamlining issue resolution, enhancing project execution by 25%, leading to a 10% increase in overall team productivity.

Thiruvananthapuram, Kerala, India

• Collaborated with 20+ employees and designed and implemented a new layout for QC tools and equipment resulting in an increase in efficiency by 10%.• Tracked daily performance of 50+ employees and ensured compliance with all job duties, PPE, GMP, and safety policies, increasing productivity by 5%.

Master'S Degree, Consulting, Project Management, Strategy

Activities and Societies: Active Member of Durham University Consulting Society and Finance SocietyCore Modules : • Consulting : Strategy.

Bachelor Of Technology - Btech, Mechanical Engineering

Activities and Societies: • Leader, Core Marketing & Design Committee, Vibrance VITC • Design & Digital Marketing Lead, Techno VIT •.

Higher Secondary Education, Physics, Chemistry, Mathematics, Computer Science, 90.4%