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Parvesh Kumar Email & Phone Number

Consultant at 6th - Sense
Location: Delhi, India 5 work roles 3 schools
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Current company
Role
Consultant
Location
Delhi, India
Company size

Who is Parvesh Kumar? Overview

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Quick answer

Parvesh Kumar is listed as Consultant at 6th - Sense, a with 56 employees, based in Delhi, India. AeroLeads shows a matched LinkedIn profile for Parvesh Kumar.

Parvesh Kumar previously worked as Fraud Prevention and Investigation Analyst (ENBD bank) at 6Th - Sense and Consultant at I-Pac (Indian Political Action Committee). Parvesh Kumar holds Master Of Arts - Ma, Economic from Delhi School Of Economics.

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6th - Sense

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Profile bio

About Parvesh Kumar

Currently serving as a Fraud Prevention and Investigation Analyst at Sixth Sense Limited (Emirates National Development Bank, Dubai). I possess expertise in Advanced SAS, Python, Excel, SAS Studio, SAS VDMML, and SAS SFM. My specialization lies in developing and monitoring sophisticated rules and models for fraud prevention, coupled with continuous analysis and daily oversight to ensure optimal security and efficiency.

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6th - Sense
6Th - Sense
Consultant
Delhi, India
Website
Employees
56
AeroLeads page
5 roles

Parvesh Kumar work experience

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Fraud Prevention And Investigation Analyst (Enbd Bank)

Current

Delhi, India

As an fraud prevention and investigation Analyst at 6th-Sense, I am tasked with managing daily and monthly fraud risk prevention and investigation activities for Emirates National Development Bank (ENBD). Utilizing advanced analytical tools such as SAS and Sixth Sense, I develop and implement customized scenario rules, identify potential fraud alerts, and scrutinize various monitoring reports to detect unusual patterns or suspicious activities. I also address ad-hoc data extraction requests and produce investigative reports, creating standardized template documents to streamline reporting processes. My expertise in economics enables me to analyze and interpret data with a comprehensive and insightful perspective.

Sep 2022 - Present

Consultant

• Survey Data Analysis, Data extraction, cleaning, transformation, and Report building.• Responsible for Secondary Research for Demographic analysis.•Devised mechanism for daily monitoring and feedback system for “Youth in Politics” initiative.•Participated in Goa election and monitoring.• Prepared Assembly constituency report based on probable candidate profiles, anti-incumbency analysis, sentimentanalysis, and past election analysis.

Aug 2021 - Jul 2022

Consultant

Gurugram, Haryana, India

1)Research, explore and study different travel destination options2) Research destination and travel prices, customs

Jan 2019 - Dec 2019

Data Monitoring Analyst

Delhi, India

Research, explore and study different travel destination options, Research destination and travel prices, customs, weather conditions, reviews etc. Collect deposits and balances Offer and promote different services and offerings Keep learning about latest industry trends Attend webinars, conferences and other educational programs Build and maintain relationships with clients Track KPIs and prepare KPI reports

Aug 2016 - Dec 2018
Team & coworkers

Colleagues at 6th - Sense

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3 education records

Parvesh Kumar education

Bachelor Of Arts - Ba, Economics

working with Aurobindo society, a participant in eco society general

FAQ

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What company does Parvesh Kumar work for?

Parvesh Kumar works for 6th - Sense.

What is Parvesh Kumar's role at 6th - Sense?

Parvesh Kumar is listed as Consultant at 6th - Sense.

Where is Parvesh Kumar based?

Parvesh Kumar is based in Delhi, India while working with 6th - Sense.

What companies has Parvesh Kumar worked for?

Parvesh Kumar has worked for 6Th - Sense, I-Pac (Indian Political Action Committee), Aflac, and Equality Foundation.

Who are Parvesh Kumar's colleagues at 6th - Sense?

Parvesh Kumar's colleagues at 6th - Sense include Anant Sharma, Sachin Jakhar, Surajit Mohapatra, Alla Rybakova, and Amit Kumar.

How can I contact Parvesh Kumar?

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What schools did Parvesh Kumar attend?

Parvesh Kumar holds Master Of Arts - Ma, Economic from Delhi School Of Economics.

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