• Design, develop, build, and implemented optimised data architecture and ETL pipelines to enable data access for analysis.• Experience in data modelling, ETL/ELT process and data integration techniques and engineering principles. Familiarity with Git version control systems.• Responsible for owning and delivering critical analytic projects in agile environment that requires building dashboards and reports using Tableau/PowerBI in an agile environment. Experience using JIRA project… Show more • Design, develop, build, and implemented optimised data architecture and ETL pipelines to enable data access for analysis.• Experience in data modelling, ETL/ELT process and data integration techniques and engineering principles. Familiarity with Git version control systems.• Responsible for owning and delivering critical analytic projects in agile environment that requires building dashboards and reports using Tableau/PowerBI in an agile environment. Experience using JIRA project management tool.• Collaborate with internal and external stakeholders to perform requirement analysis and solutions methodologies to meet business objectives.• Experience using Databricks, snowflake, Python, Dbt and SQL platforms for data warehousing, data modelling, normalization and data analytics.• Experience in working on financial services projects that required uncovering trends and patterns and generating insights from complex data sets.• Actively working on internal projects that aims to evaluate new technologies in data analytics to complete automated fraud risk review and analytical reporting projects.• Experience in preparing architectural design and calculation methodologies, data dictionaries and data policies. Show less

Worked as a consultant in the data analyst division of compliance, forensics, and intelligence at Control Risks Group Limited.Key responsibilities• Specialises in large data analytics programs for transaction monitoring and regulatory compliance.• Designing and supporting implementation of an enterprise-wide data-led internal audit programs.• Expertise in collecting, organising, and analysing disparate datasets to support clients faced with complex event-driven and… Show more Worked as a consultant in the data analyst division of compliance, forensics, and intelligence at Control Risks Group Limited.Key responsibilities• Specialises in large data analytics programs for transaction monitoring and regulatory compliance.• Designing and supporting implementation of an enterprise-wide data-led internal audit programs.• Expertise in collecting, organising, and analysing disparate datasets to support clients faced with complex event-driven and regulatory matters.• Gathering requirements from stakeholders and preparing fraud data sets and data analytics test cases.• Building a fraud data analytics capability to fuse data analytics techniques into fraud detection processes.• Implementing automated fraud monitoring (Tableau) dashboards to detect risks and uncover trends using red-flag tests, non-standard behaviour analysis and hypothesis testing.• Delivering workshops to Clients internal audit team to use on-going fraud monitoring system.• Experience in working on data analytics projects that requires web-based data. Extensive use of Python programming language and selenium driver to extract relevant data points from online web pages. Show less

Control Risks is a specialist risk consultancy committed to help clients build organisations that are secure, compliant and resilient in an age of ever-changing risk and connectivity.

Gathering data and analyzing business opportunities, engaging in investment planning and effectiveness evaluation meetings for the product under development.Preparing business reports and designing business plans in accordance with the requirements from senior management.Performing value chain analysis and identifying customer centric strategies to increase market demand for the product under development.

Designed operational strategies and monitored overall functioning of processes and ensured smooth business operations.Identified improvement areas and implemented adequate measures to maximize customer satisfaction level.Disseminated information to team members and performed mentoring initiatives to increase process knowledge and productivity.

Experience in sales strategy and planning in hardware department. Active team member in store refit process during new store roll-outs and store upgrades.

Tata Consultancy Services is an Indian multinational information technology (IT) service, consulting and business solutions company.Systems EngineerExperience in software technology consulting as a Quality assurance team leader in a client- service environment.Succeeded in delivering core supply chain replenishment software projects in both agile and waterfall methodologies.Delivered Functional and User Acceptance Testing.Prepared functional specification documents… Show more Tata Consultancy Services is an Indian multinational information technology (IT) service, consulting and business solutions company.Systems EngineerExperience in software technology consulting as a Quality assurance team leader in a client- service environment.Succeeded in delivering core supply chain replenishment software projects in both agile and waterfall methodologies.Delivered Functional and User Acceptance Testing.Prepared functional specification documents by collaborating with business and software development teams.Coordinated tasks for software testing team and assisted the team in identifying test cases. Successfully executed test scenarios and always delivered projects ahead of schedule.Prepared and delivered quality presentations during business meetings and conducted numerous training and webinar sessions. Recipient of TCS – Woolworths (Client) Best Performer Award for the years 2013 & 2014. Show less