Raghvendra Swarnakar
MBA | Sr. Business Analyst | Business Intelligence | Data Science Enthusiast
- Role
- Senior Business Operations Analyst at General Analytic
- Location
- Bhilai, IN
- LinkedIn followers
- 500 followers
About Raghvendra Swarnakar
Senior Business Analyst with 6+ years of experience in Data Analysis, Business Analytics,…
Experience
Senior Business Operations Analyst
Jan 2025 — Present · Bhilai, IN
Credit Risk Analysis: Supported credit decision processes by analyzing FICO scores, loan repayment histories, and debt-to-income ratios to improve risk models and minimize default rates.2.Consumer Behavior Analytics: Conducted in-depth analysis of U.S. banking customer data to identify trends in credit card usage, deposit behavior, and digital banking adoption, supporting targeted marketing and product development.3. Anti-Fraud and AML Analytics: Monitored financial transactions to detect suspicious activities aligned with U.S. AML and KYC regulations, leveraging analytics to support fraud prevention teams.4. Customer Relationship Management with Onyx: Utilized Onyx software to track customer interactions, analyze service trends, and enhance customer satisfaction through data-driven engagement strategies.5. Regulatory Compliance & Reporting: Ensured data accuracy and reporting consistency for compliance with U.S. financial regulations including FDIC, Dodd-Frank, and OCC guidelines, using tools like SQL and Excel.
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