Shephali Suman
Senior Manager, US Commercial Portfolio Analytics@ American Express | EMLyon, France | IIM Indore
- Role
- Senior Manager Us Commercial Portfolio Analytics at American Express
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shephali Suman
Experienced Fraud Risk Leader with a demonstrated history of working in the financial services industry. Worked to provide machine learning solutions to CNP frauds at various merchants, US and International. Worked on modelling and data science for launch of CBO International Commercial Model. Currently working to provide Fraud Risk strategies for International CNP transactions. Also involved in PSD2 regulatory SCA strategic controls in EMEA markets. Skilled in Core Business Analytics, Credit Card Fraud Prevention, Fraud Servicing, Authorization, Machine Learning, AXGboost models, SQL, SAS, Pyspark and Microsoft Excel. Strong finance professional with a PGP focused in Business Administration and Management, General from Indian Institute of Management, Indore.
Experience
Senior Manager Us Commercial Portfolio Analytics
Aug 2024 — Present · Gurugram, IN
Education
Jawahar Vidya Mandir Shyamali,Ranchi
12th
2008 — 2010
BIT MESRA
Bachelor of Engineering (B.E.), Electrical and Electronics Engineering
2010 — 2014
Emlyon Business School
Msc in Management, Business Administration and Management, General
2019
Sacred Heart School,Ranchi
10th
2008
Indian Institute of Management, Indore
Master of Business Administration - MBA
2017 — 2019
Skills
- Putty
- Pl/Sql
- Microsoft Excel
- Functional Testing
- Teradata Sql
- Matlab
- Testing
- Microsoft Powerpoint
- Unix
- Software Testing Life Cycle (Stlc)
- Quality Assurance
- Hp Quality Center
- Informatica
- Hive
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