Shreya Hans Email & Phone Number

Bengaluru, Ka, In

Bengaluru, Karnataka, India

Data driven strategies to prevent fraud at slice

Created business strategy to achieve market leadership in the test prep division of GATE examination.Performed need-gap analysis and competitive benchmarking and generated insights to monetise GATE category.

Pune, Maharashtra, India

-Conceptualized a GTM strategy for CT-125 to maintain the leadership in the 2-wheeler segment in Uganda, Africa-Offered Pre-Placement offer

Mumbai Area, India

Multiple Linkage Analysis- Developed a methodology to identify the linkages between current accounts using demographic variables- Developed a methodolgy- Identified the suspicious accounts by monitoring re-routing of funds between linked entities- - On investigation, 27% of the accounts were escalated for closureDetection of Shell companies- Worked with cross functional teams to develop an unsupervised model to detect shell companies- - Leveraged K-means… Show more Multiple Linkage Analysis- Developed a methodology to identify the linkages between current accounts using demographic variables- Developed a methodolgy- Identified the suspicious accounts by monitoring re-routing of funds between linked entities- - On investigation, 27% of the accounts were escalated for closureDetection of Shell companies- Worked with cross functional teams to develop an unsupervised model to detect shell companies- - Leveraged K-means clustering algorithm on transaction and demographic variables for detection- - 32% of the accounts reported were identified as Shell company in External due diligence- Digital Lending Platform- Created a fraud monitoring framework by taking demographic and behavioral variables into account- Created Indian heat map to visually analyze the anomaly or suspicious activities in any particular region- Setup a cross functional engagement with business and data engineering team to set up the databases required for monitoringDigital Transaction Monitoring- Led a team of 3 members to monitor various AXIS Bank products: CASA, CCA, merchant acquiring- Set up an onboarding monitoring framework to safeguard bank from negative customers- Optimized CASA monitoring scenarios and reduced false positive rate by 15% and alerts by 28%- Created fraud monitoring framework for POS/ECOM merchants and awarded recognition for the sameCash Retention Limit- Developed a methodology to determine the cash requirement of 4,050 AXIS Bank branches- Created a logical flow using demographics and demand/supply of the branches to reduce losses Show less

Hyderabad, Telangana, India

Policy center- Worked with production support team to monitor applications developed for Policy center- Resolved the incidents and defects regarding policy center to meet business requirements using SQL

Bengaluru, Karnataka, India

Power Management Unit (SoC)- Designed and verified components of low power low dropout regulator(comparator, feedback)- Verified the SoC sub-system level IPs by Analog mixed signal verification methodology

New Delhi, Delhi, India

Automated certificate printing process- Developed a web application for data collection and database to store collected data using SQL - Developed user interface for searching and printing relevant data- Awarded a certificate of recognition to reduce the human intervention in the process

Post Graduate Programme In Management

B.E.(Hons.), Electrical And Electronics Engineering

Activities and Societies: Director at Theater Society, Event Coordinator at Punjab Cultural Association