Rohit Kumar Gupta Email & Phone Number

Pune, Maharashtra, India

Remote

• Acquainted in design, development & implementation of Python-based applications by writing clean, maintainable, and efficient codes.
• Developed understanding of software development principles, data structures and algorithm and gained experience with web frameworks such as Flask, Django or FastAPI.
• Learnt building machine learning models and algorithms to solve real world business problems. Mastered tasks such as data preprocessing & validation, feature engineering, model training and evaluation.
• Up-skilled in existing proficiency in Database Management Systems, advanced query building in SQL for managing and extracting data efficiently.
• Capitalized domain expertise in Risk & Fraud industry to build multiple ML projects and simultaneously embraced a mindset of lifelong learning in the field of data science with constant evolving new technologies.

Noida Area, India

• Monitored risk associated with the Paytm's payment products in the offline ecosystem on pan India level.
• Developed predictive models to generate alerts & flag anomalies indicative of potential risks or fraudulent activities.
• Built and maintained transaction monitoring models and scenarios based on regulatory requirements and industry best practices.
• Utilized advance analytical tools and technologies to review and analyze payment transactions for potential suspicious activities.
• Ensured compliance with anti-money laundering (AML), Know Your Customer (KYC), and other relevant regulatory requirements.

Noida Area, India

• Acted as a SPOC between FSEs / KAMs and the management and took accountability to prepare & submit sales progress report, conversion rates, FSEs performance & projection.