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Devanshi Dholakia Email & Phone Number

Business Intelligence at Chainalysis | Numbers' enthusiast at Chainalysis
Location: New York, New York, United States 9 work roles 7 schools
1 work email found @chainalysis.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Current company
Role
Business Intelligence at Chainalysis | Numbers' enthusiast
Location
New York, New York, United States

Who is Devanshi Dholakia? Overview

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Quick answer

Devanshi Dholakia is listed as Business Intelligence at Chainalysis | Numbers' enthusiast at Chainalysis, based in New York, New York, United States. AeroLeads shows a work email signal at chainalysis.com and a matched LinkedIn profile for Devanshi Dholakia.

Devanshi Dholakia previously worked as Manager, Business Analytics at Chainalysis and Senior Business Intelligence Analyst at Chainalysis. Devanshi Dholakia holds Master Of Science, Business Analytics (Major - Statistics) from Drexel University'S Lebow College Of Business.

Company email context

Email format at Chainalysis

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{first}.{last}@chainalysis.com
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AeroLeads found 1 current-domain work email signal for Devanshi Dholakia. Compare company email patterns before reaching out.

Profile bio

About Devanshi Dholakia

Enthused to be at the intersection of business and tech, I offer insights that effectively influences product and business strategy. A CPA with a background in the financial fraud investigation and analytics space, I’m always eager to put to use my expertise and skills via a data rich platform. By gathering key requirements, employing standardized processes and applying various mining and predictive modeling techniques, I aim to derive hidden patterns, infer user behavior and forecast future trends to maneuver business in the right direction.I have a detailed understanding in:• Employing standardized processes to handle the lifecycle of a data analytics project like CRISP-DM (Cross-Industry Standard Process for Data Mining)• Data Preparation (cleaning, profiling, exploratory data analysis)• Applying various data mining & predictive modeling techniques like linear/logistic regression, clustering analysis, association rule learning and random forests• Inference gathering and creating conclusive reports• Different kinds of data (time-series data, geo-spacial data, customer usage data)Analytics skillset includes proficiency in Python, Tableau, MySQL and Advanced Excel. I use the following Python packages on a regular basis:• Pandas• NumPy• scikit-learn• matplotlib• seaborn• pandas-profilingMySQL proficiency includes writing complex queries with sub-queries and multi-table joins, using aggregations and ranking functions and creating stored procedures and materialized views.

Listed skills include Leadership, Pandas, Scikit Learn, Support Vector Machine, and 40 others.

Current workplace

Devanshi Dholakia's current company

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Chainalysis
Chainalysis
Business Intelligence at Chainalysis | Numbers' enthusiast
14747 N Northsight Blvd Suite 111 Scottsdale Arizona US 85260
Website
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9 roles

Devanshi Dholakia work experience

A career timeline built from the work history available for this profile.

Manager, Business Analytics

Current

New York, New York, US

Apr 2024 - Present

Senior Business Intelligence Analyst

New York, New York, US

Oct 2022 - Mar 2024

Senior Finance Data Analyst

New York, NY, US

Jul 2021 - May 2022

Senior Data Analyst

Philadelphia, Pennsylvania, US

Everyone deserves access to financial peace of mind. Our team is on a mission to change the credit landscape through simple, inclusive, and transparent financial products. Our all-in-one app provides underserved consumers with an easy way to buy now, pay later, and build credit. Some things we're excited about:- With average credit scores increases of 30+.

Jul 2019 - Jul 2021

Graduate Teaching Assistant

Philadelphia, PA, US

  • Taught three Management Information Systems classes of 30 undergraduate students
  • Evaluated and graded assignments, quizzes and in-class activities
  • Held office hours to ensure students understood course concepts
Sep 2018 - Dec 2018

Data Analytics Intern, Information Technology & Analytics

Marlton, New Jersey, US

  • This internship involved an extensive use of advanced SQL features to transform and collate MySQL data to help stakeholders infer patient-provider relationship trends.
  • Created master patient engagement tables within an existing MySQL database for health care providers and in-house analytics team to meet patient satisfaction and cost of care goals.
  • Extracted and collated data from several SQL relational databases managing up to 100,000 rows. Created complex materialized SQL views and stored procedures for the same.
  • Analyzed patient activity and inferred medical cost changes year over year. Wrote complex SQL queries using multi-table joins, grouping, aggregation, ranking & case functions, nested sub-queries, logical operators.
  • Created visualization dashboards, using Tableau from these datasets to monitor patient activity and overall medical cost using various attributes including demographics.
Jun 2018 - Aug 2018

Forensic Data Analyst, Forensic Advisory Services

Mumbai, Maharashtra, IN

At the core of forensic advisory, I performed various exploratory analytics, financial due diligence and fraud investigations that provided insights to support critical financial decision-making

Mar 2016 - Nov 2016

Associate Auditor, Audit & Assurance

Mumbai, Maharashtra, IN

  • As an auditor, I analyzed data pertaining to client’s existing business processes, reported observations and provided business improvements
  • Prepared comprehensive monthly financial reports that included analysis of key business trends and actual to budget variance analysis for leading multinational companies
Sep 2015 - Feb 2016

Article Assistant, Audit & Tax Services

L.D.Joshi & Co., Chartered Accountants
  • As an Article Assistant:
  • Prepared tax audit reports and filed Income Tax Returns for clients
  • Drafted income tax related documentation
  • Prepared financial statements
Dec 2007 - Aug 2011
Team & coworkers

Colleagues at Chainalysis

Other employees you can reach at chainalysis.com. View company contacts →

7 education records

Devanshi Dholakia education

Master Of Science, Business Analytics (Major - Statistics)

Drexel University'S Lebow College Of Business

Certified Public Accountant, Us Gaap, Ifrs, Us Gaas

The American Institute Of Certified Public Accountants

Chartered Accountant, Accounting And Finance

The Institute Of Chartered Accountants Of India

Master Of Commerce, Accountancy

University Of Mumbai

Bachelor Of Commerce (B.Com.), Financial Accounting & Auditing

H.R. College Of Commerce And Economics

Higher Secondary Certificate (H.S.C.), Commerce

Kichinchand Chellaram College Of Arts, Commerce & Science

Indian Certificate Of Secondary Education (I.C.S.E.), Science

Activity High School, Mumbai
FAQ

Frequently asked questions about Devanshi Dholakia

Quick answers generated from the profile data available on this page.

What company does Devanshi Dholakia work for?

Devanshi Dholakia works for Chainalysis.

What is Devanshi Dholakia's role at Chainalysis?

Devanshi Dholakia is listed as Business Intelligence at Chainalysis | Numbers' enthusiast at Chainalysis.

What is Devanshi Dholakia's email address?

AeroLeads has found 1 work email signal at @chainalysis.com for Devanshi Dholakia at Chainalysis.

Where is Devanshi Dholakia based?

Devanshi Dholakia is based in New York, New York, United States while working with Chainalysis.

What companies has Devanshi Dholakia worked for?

Devanshi Dholakia has worked for Chainalysis, Sprinklr, Perpay Inc., Drexel University'S Lebow College Of Business, and Continuum Health.

Who are Devanshi Dholakia's colleagues at Chainalysis?

Devanshi Dholakia's colleagues at Chainalysis include Jonathan Levin, Atin Ganti, Kristin Bouvier, Evan Jacobs, and Eva Leong.

How can I contact Devanshi Dholakia?

You can use AeroLeads to view verified contact signals for Devanshi Dholakia at Chainalysis, including work email, phone, and LinkedIn data when available.

What schools did Devanshi Dholakia attend?

Devanshi Dholakia holds Master Of Science, Business Analytics (Major - Statistics) from Drexel University'S Lebow College Of Business.

What skills is Devanshi Dholakia known for?

Devanshi Dholakia is listed with skills including Leadership, Pandas, Scikit Learn, Support Vector Machine, R Programming, Eviews, Qualtrics, and Principal Component Analysis.

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