Devarshi Dixit Email and Phone Number
Experienced and detail-oriented compliance analyst with over 3 years of experience in data analysis and regulatory compliance.
Tech Mahindra
View- Website:
- techmahindra.com
- Employees:
- 109765
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Fraud Detection LeadTech Mahindra Feb 2024 - PresentHyderabad, Telangana, India• Develop and implement fraud detection strategies tailored to identifying potential fraud risks within Tech Mahindra and it's partners, utilizing data analysis tools like Excel and Power BI.• Continuously improve fraud detection processes to adapt to evolving threats and industry standards.• Lead investigations into suspected fraud incidents, working with relevant stakeholders to gather evidence and implement corrective actions.• Evaluate and implement fraud detection technologies to enhance manual detection efforts and prepare and present regular reports on fraud detection activities, trends, and outcomes to senior management. -
Compliance AnalystDeloitte Apr 2022 - Feb 2024Hyderabad, Telangana, India- Reviewing and auditing expense reports submitted by employees or vendors to verify their accuracy and compliance with company policies and industry standards.- Developing and updating expense policies and procedures to reflect the best practices and regulatory requirements.- Training and educating employees on how to submit expense reports, as well as the consequences of non-compliance.- Analyzing expense data and trends to identify potential risks, issues, or areas for improvement.- Preparing and presenting reports on expense compliance performance, findings, and recommendations to management or stakeholders.- Collaborating with other departments to ensure alignment and coordination of expense compliance activities.- Researching and staying updated on the latest policies and regulations. -
Assistant System EngineerTata Consultancy Services Jul 2021 - Apr 2022Nagpur, Maharashtra, India• Implementation of a cloud-based Travel and expense management firmware.• User Acceptance Testing on every iteration. • Mapping policies and designing a complex workflow as per the requirements of the client.• Post implementation support activities and governance. -
Business Development TraineeByju'S Jun 2021 - Jul 2021India• Conducting counseling sessions with UPSC/CAT aspirants, providing insight to beginners as well as experienced candidates.• Developing business strategies and pitches tailored for a variety of possible opportunities.• Building client relationships, and identifying new business opportunities. -
Senior TutorNerdy Academy Mar 2018 - Sep 2018Bhilai
Devarshi Dixit Education Details
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Chhattisgarh Swami Vivekanand Technical University, Bhilai1St Division
Frequently Asked Questions about Devarshi Dixit
What company does Devarshi Dixit work for?
Devarshi Dixit works for Tech Mahindra
What is Devarshi Dixit's role at the current company?
Devarshi Dixit's current role is Fraud Detection Lead @ Tech Mahindra | Ex-Deloitte | Ex-TCS.
What schools did Devarshi Dixit attend?
Devarshi Dixit attended Chhattisgarh Swami Vivekanand Technical University, Bhilai, D.a.v. Public School - India.
Who are Devarshi Dixit's colleagues?
Devarshi Dixit's colleagues are Meghana Sai Dulla, Tirumal Ramesh Kondamutti, Cheriyan Oommen, Vikram Munjal, Rapolu Suresh, Vrushali Gaikwad, Rahul Nishad.
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