Hemanth B
Assistant Manager Fraud and Risk Analytics Consultant @ EXL |
- Role
- Fraud and Risk Analytics Consultant at EXL
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Hemanth B
With a foundation in finance from KLE Society, my expertise in fraud detection and risk mitigation flourishes at EXL. Our team\'s strategic initiatives in the fintech domain leverage not just analytical acumen but also a collaborative spirit to enhance risk management frameworks, ensuring industry compliance. My daily contributions at EXL dissect complex data, yielding insights that fortify financial safeguards. It\'s through this meticulous analysis and cross-departmental synergy that we advance the fight against fraud, crafting a secure financial ecosystem.
Experience
Fraud and Risk Analytics Consultant
Sep 2022 — Present · Bengaluru, IN
Develop and implement advanced fraud detection and risk mitigation strategies in the fintech domain Utilize SAS, SQL, and Alteryx for in-depth data analysis to identify patterns indicative of fraudulent activities Collaborate with cross-functional teams to strengthen risk management processes, ensuring compliance with industry regulations Apply expertise in data warehousing, processing, and visualization for actionable insights and improved decision-making Stay abreast of emerging fraud trends and technologies, adapting strategies to proactively safeguard financial assets Deliver comprehensive risk assessments, contributing to ongoing enhancements in fraud prevention measures Cultivate strong relationships with internal and external stakeholders, providing guidance on best practices Execute financial risk management policies, limits, and strategies aligning with organizational standards and strategic imperatives. Employed SAS tools and software components for proficient execution of data extraction, transformation, and loading (ETL) processes Continuously monitored industry, technological, and economic landscapes to remain abreast of potential risks and developmentsIdentified key risks and mitigating factors of potential investments, including asset types and values, legal and ownership structures, and industry segments. Developed comprehensive contingency plans to effectively navigate financial emergenciesConducted thorough research and investigations, providing strategic recommendations to address issues and proactively prevent further concernsConducted comprehensive statistical reviews to unveil trends, patterns, and variations, comparing industry-specific securities against external metrics and each other to formulate recommendations. Additionally, assessed risk limits across financial stripes for applicability and adequacy, while gathering metrics pertaining to risk appetite statements
Education
KLE society
Bachelor of Commerce - BCom
2013 — 2016
KLE Society's Degree College, 2nd Stage, 3rd Block, Next to BDA Complex, Nagarabhavi, Bangalore-560 072. (9-10)
Bachelor's degree
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