Neha Gupta
Senior Consultant | Financial Services & Risk Management | Financial Crime
- Role
- Senior Consultant - Financial Services Risk Management at EY
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Neha Gupta
I am a Risk Management and Fraud Analytics professional with 10+ years of experience in…
Experience
Senior Consultant - Financial Services Risk Management
Aug 2021 — Present · Pune, IN
Risk & Model Validation | Fraud Analytics | NBFC & Banking Sector Model Validation – Indian NBFCValidated PD, LGD, and EAD models for retail lending. Performed data quality checks, discriminatory power (Gini, KS, AUC), calibration (HL Test), PSI, and peer benchmarking. Recommended improvements in methodology, governance, and implementation. Canada Centre of Excellence – Risk & FraudDesigned an Insider Threat Framework for NBFCs. Built end-to-end fraud detection workflows for Consumer Durables. Created a customer fraud awareness program for a digital bank using multi-channel education (SMS, email, app). Banking Projects – Fraud & LendingIdentified internal/external fraud red flags, built custom alerts, and conducted Fraud Risk Assessments. Assessed corporate credit limit utilization and working capital optimization. NBFC Digital TransformationPrepared BRDs and test cases for car loan approval models. Developed segmentation, real-time fraud scoring, and detection models to enhance digital lending risk controls.
Education
Rajiv Gandhi Prodyogiki Vishwavidyalaya
Bachelor of Engineering (BE), Electrical, Electronics and Communications Engineering
2009 — 2013
Symbiosis Institute of Business Management, Pune
Post Graduate, Banking and financial
2017 — 2019
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