Preksha Mogra

Risk Analyst @HSBC | IIT BHU

Role
Risk Analyst at HSBC
Location
Udaipur, RJ, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Preksha Mogra

Graduated from IIT (BHU) Varanasi with a B.Tech in Chemical Engineering, currently contributing as a Risk Analyst at HSBC, leveraging a strong foundation in business analytics and data-driven insights. Past experience includes a data science internship at DeetsDigital, where we developed automated document analysis pipelines using PaddleOCR and OpenCV, showcasing skills in OCR, data categorization, and automation. Proficient in business analytics, operational efficiency, and data processing, with a collaborative approach honed through leadership roles in the Astronomy Club at IIT (BHU). Excels in creating innovative solutions to support organizational goals.

Experience

  1. Risk Analyst

    HSBC

    Jun 2024 — Present · Pune, IN

    As a part of the Financial Crime Risk (FCR) Team, I led data-driven audits to evaluate financial crime investigations, ensuring the implementation of effective and compliant risk controls. I developed data pipelines using Machine Learning and Alteryx, which streamlined fraud detection and transaction monitoring processes. By applying predictive analysis, I was able to uncover hidden patterns within financial transactions, thereby strengthening risk models. Additionally, I transformed complex financial data into clear, compelling reports and dashboards that empowered stakeholders to make data-informed decisions.

Education

  • Indian Institute of Technology (Banaras Hindu University), Varanasi

    B.tech, Chemical Engineering

    2020 — 2024

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Preksha Mogra — Risk Analyst at HSBC in Udaipur, RJ, IN | Unifers