Sambit Kumar Dash Email & Phone Number

Bengaluru, Ka, In

Bengaluru, Karnataka, India

• Lead the design and implementation of effective continuous monitoring and auditing strategies • Provide insight and guidance on the interpretation of reported exceptions/analytics outputs so that appropriate actions can be taken by the audit teams • Developed innovative, scalable tools, scripts and solutions that can be leveraged by the Business Audit and Audit Analytics teams• Applied text analysis on customer complained data to highlight key issues in retail/mobile banking by… Show more • Lead the design and implementation of effective continuous monitoring and auditing strategies • Provide insight and guidance on the interpretation of reported exceptions/analytics outputs so that appropriate actions can be taken by the audit teams • Developed innovative, scalable tools, scripts and solutions that can be leveraged by the Business Audit and Audit Analytics teams• Applied text analysis on customer complained data to highlight key issues in retail/mobile banking by using Bi-Grams, TF-IDF (Term Frequency and Inverse document Frequency) techniques in SAS, R, Power BI and Tableau. Show less

Bengaluru, Karnataka, India

• Led 8-members team of analysts working on governing retail banking, risk models using various statistical techniques (PD, LGD, EAD) and tools (SQL, SAS, R and Tableau etc.) • Own the day-to-day client change process, including regular meetings with the Business to discuss their needs and understand their pipeline of change through Agile.• Co-ordinate the initial analysis phase to shape the initiative for Inception and then actively managing each project to completion.• Control… Show more • Led 8-members team of analysts working on governing retail banking, risk models using various statistical techniques (PD, LGD, EAD) and tools (SQL, SAS, R and Tableau etc.) • Own the day-to-day client change process, including regular meetings with the Business to discuss their needs and understand their pipeline of change through Agile.• Co-ordinate the initial analysis phase to shape the initiative for Inception and then actively managing each project to completion.• Control concurrent projects and resources that vary in scale and complexity to meet changing objectives for model risk in consumer banking.• Be accountable and responsible for ensuring all project management deliverables are in place for efficient delivery of the initiative and all project artefacts are completed.• Designing and setting up IFRS9 Model Development and Governance Framework • Accountable for the review process, internal and external audit, regulators• Manage internal control (RCM), processes, procedures, and Audit (internal and external)• Manage centralized inventory of models, with regular review and challenge of the information provided• Project Management - Managed tight timelines on project delivery and facilitate discussions and relationships across various stakeholders Show less

Bengaluru, Karnataka, India

Leading business analytic team working on retail banking, Loan, Campaign, Government banking datasets using various database manipulation tools (SAS, R, Python, Tableau etc.)• Leading overall project execution from India - starting from project design to analysis design and synthesis to final recommendations• Working on Retail Banking and Manages the campaign lifecycle with ownership for campaign ROIs• Synthesize and document/communicate results using PowerPoint slides and online… Show more Leading business analytic team working on retail banking, Loan, Campaign, Government banking datasets using various database manipulation tools (SAS, R, Python, Tableau etc.)• Leading overall project execution from India - starting from project design to analysis design and synthesis to final recommendations• Working on Retail Banking and Manages the campaign lifecycle with ownership for campaign ROIs• Synthesize and document/communicate results using PowerPoint slides and online visualization techniques• Interacting with clients for gathering business needs, conducting system analysis and finalizing technical / functional specifications; contributing to the development of physical & logical architecture diagrams including troubleshooting & suggesting alternatives• Planning, leading, organizing, and motivating Agile project teams to achieve a high level of performance and quality in delivering agile projects that provide exceptional business value to users• Using Descriptive, Predictive and Prescriptive analytics to solve business problem and provide detailed analysis to client• Mentor junior associates and help shape their growth• Predicted the interest rates based on customer characteristics for loan that a financial company should offer to future customers using Linear regression• Created customer segmentation and profiling model for automobile dealers using the auto loan data to create target base for a premium automobile brand - K-means clustering• Part of recruitment team and responsible for hiring new resources and workforce planning Show less

Bangalore

• Interfacing with clients for gathering business needs, conducting system analysis and finalizing technical / functional specifications and high-level design documents for the project; contributing to the development of physical & logical architecture diagrams including troubleshooting & debugging• Designated trainer for technical training (SAS, VBA Agile methodology) and behavioral (Cohesive Teams, Drive Impact, Communication skills, who moved my cheese, Leadership Skills, Success Mantra… Show more • Interfacing with clients for gathering business needs, conducting system analysis and finalizing technical / functional specifications and high-level design documents for the project; contributing to the development of physical & logical architecture diagrams including troubleshooting & debugging• Designated trainer for technical training (SAS, VBA Agile methodology) and behavioral (Cohesive Teams, Drive Impact, Communication skills, who moved my cheese, Leadership Skills, Success Mantra etc) trainings• Analyze customer and insurance data across multiple POS systems and suggest explanations for shifts in trends.• Demonstrated working knowledge of Credit Risk databases to provide data and analytical support to Senior Management.• Perform data manipulation and analysis using SQL, SAS and Microsoft Excel and present results and recommendations to Credit Risk Management.• Act as a lead in managing Credit Risk Modeling projects and initiatives under the guidance and direction from Management. Present data, results and/or recommendations to Senior Management as necessary.• Managing projects from the stage of initiation till monitoring & control, in Agile/Scrum environment, including running daily SCRUM meetings & SCRUM of SCRUMS, facilitating Sprint Planning & Review meetings, facilitating Sprint Retrospective meetings, managing the Product and the Sprint backlog and authoring Sprint artifacts and processes• Working with project managers, discipline leads and other stakeholders to resolve escalated project risks and issues in a timely manner; correcting deviations from plans; performing delivery planning for assigned projects• Planning, leading, organizing, and motivating Agile project teams to achieve a high level of performance and quality in delivering agile projects that provide exceptional business value to users• Won large-scale and critical SAS projects based on Agile Methodology• Led team that delivered critical SAS projects Show less

Bangalore, India

• SAS programming in UNIX environment, with the use of SAS/Base, SAS Macros.• Use SAS programming to provide data review complex listings/reports to support Data Management function.• Develop programs to provide scheduled and ad-hoc reports.• Preparing reports on risk, fraud, risk score and delinquency analysis of financial products (credit cards).• Preparing presentation and presents to the client regarding the probable solutions and future road maps. Working on automation… Show more • SAS programming in UNIX environment, with the use of SAS/Base, SAS Macros.• Use SAS programming to provide data review complex listings/reports to support Data Management function.• Develop programs to provide scheduled and ad-hoc reports.• Preparing reports on risk, fraud, risk score and delinquency analysis of financial products (credit cards).• Preparing presentation and presents to the client regarding the probable solutions and future road maps. Working on automation, process Excellency and process reengineering to optimize the business utility and productivity of the associates.• Generating new ideas to help the client to expand the business objectives as well as cost reduction and to increase the customer satisfaction Show less

Bangaon Area, India

• Worked for BFSI domain to generate various clients and management reporting.• Adept at analyzing business reports and providing recommendations to Team lead to improve procedures.• Ability to create/write new Access/SQL code based on the requirement• Ability to perform data quality checks in a methodical manner to understand how to accurately utilize client data.• Job responsibility is to analyze the Funds and distributes them into different capital market (Ex: S&P 500, FTSE… Show more • Worked for BFSI domain to generate various clients and management reporting.• Adept at analyzing business reports and providing recommendations to Team lead to improve procedures.• Ability to create/write new Access/SQL code based on the requirement• Ability to perform data quality checks in a methodical manner to understand how to accurately utilize client data.• Job responsibility is to analyze the Funds and distributes them into different capital market (Ex: S&P 500, FTSE, Blended, NASDAQ etc).• Worked closely with the internal & external Customers/stakeholders on ad-hoc work and understand the business requirements• Worked on MIS report like Governance Report, Production, quality report & Stack Report• Developed detailed documentation to ensure accurate execution of reports/projects Show less

* Sale & Distribution*Branding*Market Research

Certification In Business Analytics, Analytics

M.B.A, Marketing & International Business

Activities and Societies: Active member during International Conference in 2008 Masters in Business Administration