Sandeep Kumar Panda Email & Phone Number

"Empowering businesses with advanced data insights, #fraud prevention strategies, and #risk management solutions to stay ahead in a dynamic digital environment."I am a seasoned Risk Analyst with expertise in Fraud Risk Management, #AML compliance, #KYC verification, and Regulatory Compliance across #e-commerce platforms and #retail operations. Over the years, I have successfully led independent investigations within functional environments, identifying fraud trends, conducting transaction monitoring, and implementing risk controls to safeguard business interests. My experience spans working with internal teams, partners, and stakeholders, ensuring oversight of seller performance and delivering seamless customer service.At Reliance Retail, I played a key role in reducing fraud incidents by 15% through advanced #fraud detection tools and investigative techniques, ensuring alignment with RBI regulations. I also managed customer onboarding, seller verification, and compliance programs, providing actionable insights through regulatory reporting. In my role at Flipkart’s Instakart Services, I enhanced logistics efficiency by implementing a barcode sorting system, increasing operational throughput by 25% and reducing errors by 99.8%.My ability to develop and enhance processes ensures that continuous improvement remains a core focus. I possess strong analytical skills and communication abilities to lead cross-functional efforts, manage compliance risks, and support business growth. Additionally, I have completed several data-driven projects, such as E-commerce Sales Analysis using Python, Call Centre Analysis Reporting using Power BI, and Financial Data Analysis for trend forecasting.I thrive in high-growth environments, leveraging technology, data, and investigative tools to create solutions for complex challenges. Proficient in SQL, Power BI, Python, and ERP systems, I excel at working across teams to develop tailored strategies for fraud prevention, AML risk management, and suspicious activity reporting (SAR). My goal is to drive value by identifying risks, monitoring operations, and providing cost-effective solutions to safeguard assets and enhance performance.With a deep understanding of e-commerce trends, product management, supply chain operations, and compliance requirements, I can support Meesho, PhonePe, or similar organizations in achieving their strategic objectives. My approach ensures every program, process, and report aligns with business goals, helping companies build secure, compliant, and profitable ecosystems.