Shailendra Pratap Singh
Risk Data Analyst @American Express| SQL| Tableau| Python| HIVE| ExcelAgile |
- Role
- Risk Data Analyst - Control Management - Gmns at American Express
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shailendra Pratap Singh
Strategic Risk Leader with over 8 years of experience specializing in Global Financial…
Experience
Risk Data Analyst - Control Management - Gmns
Oct 2022 — Present · Gurugram, IN
Pioneered an industry-first automated control testing algorithm for AML/KYC validation across 4 EU markets, leveraging multi-parameter logic (CRN, incorporation date, turnover), reducing false positives by over 40%.• Led end-to-end development of several Key Risk Indicators (KRIs) spanning Legal & Compliance Risk, Brand Risk, and CustomerRisk amounting to 50+ KRI\'s in 14 months• Designed and implemented KRI frameworks from the ground up, including data discovery in cornerstone, GCP etc, logicdevelopment in LUMI,HQL etc business scenario testing, stakeholder alignment, and Tableau-based dashboard deployment.• Collaborated,Ideated and Conceptualised to create a high-impact SE Encroachment KRI, improving oversight of range allocation & prompting the opening of 13 Open Risk Event (ORE) to formally address risk exposure, won the \"Power of Us\" a collaborationaward.• Automated two time-intensive manual processes using Python-based GUIs, saving over hours annually and boosting theteam’s productivity through intuitive tool design.• Developed and published monthly Tableau dashboards for internal partners, streamlining communication, ensuring consistentinsights, & reducing dependency on ad-hoc reporting.• Led Transaction integrity Monitoring contributed to improving the network error rate from 5% to.81%.
Education
St Antony's convent school
10th, Science
Lovely Professional University
Bachelor of Technology - BTech, Electrical, Electronics and Communications Engineering
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