Shubham Rathi
Experienced Associate @ PwC | Financial Crime Unit | Fraud and Risk Analytics | Data Science | Machine Learning | Python | SQL |
- Role
- Experienced Associate at PwC
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Shubham Rathi
Experienced Fraud Analyst with a proven track record in financial crimes, fraud solutions and data analytics, specializing in payment fraud detection, performing risk assessments, and delivering actionable insights to drive informed business decisions. Proficient in utilizing tools such as SQL, Excel, Python, and Tableau to extract, clean, and visualize data effectively. Adept at translating complex datasets into meaningful narratives for stakeholders. Demonstrated expertise in identifying trends, fraud investigation, mitigating risks, and optimizing processes to enhance organizational performance.• Pursued a Master\'s in Information Systems from the University of Texas at Arlington. • Strong engineering professional with a Bachelor of Engineering (BE) from the University of Pune.Tableau profile: https://public.tableau.com/app/profile/shubham.prakash.rathi• Programming Languages: SQL, SAS, R, Python (Pandas, NumPy, Scikit learn, TensorFlow, Statsmodels, Seaborn, Matplotlib), Java• Data Analysis & Visualization: Tableau, Power BI (DAX), Microsoft Excel, PowerPoint, Alteryx, QlikView, Hyperion• Fraud Management Rule Engine: FICO, FALCON, LUMINATE, Stripe, Signifyd • Database Management Systems: MySQL, PostgreSQL, DynamoDB, Databricks, ETL, Pyspark, Snowflake, Hadoop, MongoDB, Spark• Financial Database & Data Source: FICO, Thomson Reuters Eikon, Bloomberg Terminal, Transactional Systems• Modeling: Linear, Logistic, and Regression Modeling, Decision Tree, Neural Network, NLP, Predictive and Descriptive Modeling, Model Evaluation• Cloud Platforms and other tools: AWS, Microsoft Azure, Google Cloud Platform (GCP), Docker, GIT, Jenkins, Kubernetes, Azure Data Factory
Experience
Experienced Associate
Jun 2025 — Present · US
Education
Saint Pauls Academy & Jr. College, Akot
Secondary School
2000 — 2013
Lal Bahadur Shastri Dnyanpeeth,Akot
Higher Secondary, Information Technology
2013 — 2015
Savitribai Phule Pune University
Bachelor of Engineering (BE), Electronics and Telecommunications Engineering
2015 — 2019
The University of Texas at Arlington - College of Business
Master of Science - MS, Information Science/Studies
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