Shreya Rastogi
Business Intelligence Analyst | Fraud & Risk Strategy | Economic Research | Tableau • SQL • STATA • Python
- Role
- Business Intelligence Analyst at Credit Karma
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Shreya Rastogi
Hi, I’m Shreya - a Business Intelligence Analyst with a background in applied economics…
Experience
Business Intelligence Analyst
Mar 2024 — Present · Charlotte, NC, US
Analyzed transactional and user behavior data to detect patterns indicative of fraudulent activities contributing to a 25% reduction in fraud incidents• Improved AML compliance monitoring efficiency by 30%, reducing the time needed to investigate suspicious activities through automated data workflows.• Created and maintained SQL queries to extract and analyze large datasets, automating fraud detection processes.• Worked closely with compliance, risk management, and IT teams to deploy new data models, leading to a 15%improvement in detection accuracy for suspicious transactions.• Optimized Tableau dashboards and SQL queries to ensure faster access to critical fraud insights.
Education
University of Maryland
Master of Science - MS, Applied Economics
Delhi University
(BBE) Bachelor of Business Economics, Econometrics and Quantitative Economics
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.