Prasraban Mukhopadhyay

About Prasraban Mukhopadhyay

Certified Fraud Examiner with industry experience spanning across Financial Crimes…

Experience

1. Senior Consultant (Lead) - Financial Services Advisory (Financial Crimes)

   EY

   Feb 2020 — Present

   Anti Fraud Experience: • Supported a top 10 global FI’s regulatory remediation plan, by conducting an independent review of bank’s prepaid debit card claims data validation activities which included population development of in-scope claims population sets, financial compensation calculations, and appropriate cardholder account statuses • Developed strategic roadmap to enhance current anti-fraud solution capabilities and customer journey mappings of an instant credit card issuing FI facilitating private label merchants, by identifying gaps and pain points related to existing and potentially fraudulent activities and anti-fraud controls • Developed heuristics and customer risk scoring models to identify and prevent synthetic identities & identity theft frauds by analyzing data across application, transaction, and credit bureau data AML Experience: • Supported a top 10 global credit card FI’s regulatory remediation plan, by performed enhanced initial threshold setting (EITS) validation of transaction monitoring (TM) AML credit card rules, as part of independent audit assessment • Developed and implemented AML transaction monitoring (TM) rules for a leading international corporate credit card issuing FI by assessing the existing product and service lines, liaising between financial crimes and market division, and developing statistical rationale to determine red flag threshold values based on frequency and volume of historic transactions along with the respective rules look back periods • Performed AML controls coverage analysis for a leading online trading FI by consolidating all AML red flags across North American and European regulatory bodies and mapping against ML typologies, FI’s products and services, and FI’s existing AML and FinCrime controls to provide priority recommendations based on the gap analysis • Performed segmentation and model tuning assessment pertaining to transaction monitoring (TM) scenarios and rulesets for a leading online trading FI

Skills

• Vhdl
• Social Media Blogging
• Apache Spark
• Wordpress
• Marketing
• Hive
• Team Leadership
• Microsoft Excel
• Data Analysis
• Public Speaking
• Microsoft Sql Server
• Business Analysis
• Python
• Sql
• Marketing Strategy
• Markov Models
• Algorithms
• Sas Programming
• Hadoop
• Conjoint Analysis
• R
• Pl/Sql
• Microsoft Publisher
• Electronics
• Customer Service
• Apache Pig
• Dynamic Programming
• Research
• Visio
• Oracle Sql Developer
• Tableau
• Programming
• Predictive Analytics
• Matlab
• Microsoft Office
• Verilog
• Leadership
• Public Relations
• Microsoft Word
• Predictive Modeling