Ramit Nandi

HDFC CIC • ISI MStat 2022-24

Role: Manager - Fraud Detections & Authorization at HDFC Bank
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Ramit Nandi

Exploring the world of data-driven decision making with a foundation in math, stat & …

Experience

Manager - Fraud Detections & Authorization
HDFC Bank
Jul 2024 — Present · Chennai, IN
Based on current fraud trends creating Real Time(RT)/Near Real Time(NRT) rules in the system to comply with various DPSC(DigitalPaymetSecurity Controls) guidelines by RBI.» Have reduced the number of False Positive Alerts from 1L+/month to 15-20K/month in Corporate Netbanking by various innovative means in Oracle SQL such as : Boxplot based outlier detection, Removing repeated login alerts, Removing alerts for transactions within Corporates, Removing alerts for the beneficiaries frequently seen in the transaction history etc.» Automating daily/weekly/monthly MIS through Power Query & python with 5x+ efficiency

Education

Indian Institute of Technology, Bombay
Master of Science - MS, Mathematics and Statistics
Asutosh College
Bsc, Statistics
Indian Statistical Institute (ISI), New Delhi
M. STAT., Statistics
Indian Statistical Institute, Kolkata
Master's degree, Statistics

Contact information

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Work email
•••••@hdfc.bank.in
Personal email
•••••@•••••.com
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Current company

HDFC Bank

Banking · 216K employees · Mumbai, Maharashtra, India

HDFC Bank is India's largest private sector bank, offering a comprehensive range of financial products and services to our customer base of over 92 million. Our extensive distribution network of 8,919 branches and 21,031 ATMs across 3,836 cities and towns as of August 2024, reaches every corner of the country, making us accessible to millions. Promoted by Housing Development Finance Corporation (HDFC), India's leading housing finance company, HDFC Bank began operations in 1995 with a simple mission: to be a "World-class Indian Bank". With a single-minded focus on product leadership, customer focus and operational excellence, we have emerged as a leading player in all our business segments. We cater to individuals and businesses, offering a full range of innovative banking solutions including loans, payments, and wealth management. Our business solutions empower companies of all sizes, from MSMEs to large corporations, helping them grow with tailored banking services and financial tools. In 2023, the Bank merged with HDFC Ltd, combining our robust banking services with HDFC Ltd's legacy of leadership in housing finance. This merger enhances our ability to offer home loans and other financial services, ensuring seamless access for customers across urban and rural areas. As a socially responsible corporate citizen, we believe in banking with a purpose. Through our CSR initiative, Parivartan, we actively work to drive positive change across education, healthcare, skills training, and sustainable livelihoods impacting over 10 crore lives across the country. Our commitment to community impact is as strong as our dedication to delivering value to our stakeholders. As we expand, we continue to stay at the forefront of innovation, offering seamless digital banking experiences to enhance the lives of our customers. HDFC Bank prioritises the security of its systems and remains committed to maintaining the confidentiality of its customers' data. As a precaution

hdfc.bank.in

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About Ramit Nandi

Experience

Manager - Fraud Detections & Authorization

Education

Indian Institute of Technology, Bombay

Asutosh College

Indian Statistical Institute (ISI), New Delhi

Indian Statistical Institute, Kolkata

Find verified contacts for anyone on LinkedIn