Archit Raj Email and Phone Number

Focus on performing data analytics for Fraud detection, Due Diligence, Foreign Corrupt Practices Act & Regulatory Compliance. Extensive experience in working with Internal Audit team in technology enabling initiatives like global risk assessments, data enabled analytics, contract compliance, process design and implementation assessments, supply chain forensic analysis, enterprise fraud management, and Sarbanes Oxley.

Part of ETL team and responsible for database development and generating reports using SAS.Responsible for designing dashboards that provides real time data analysis.

Part of card analytics team in Bank of America and involved in marketing and risk analytics. Responsible for data manipulation, statistical analysis and generating reports using SAS.