Syed Nadeem

About Syed Nadeem

Strategic risk analytics professional with over a decade of experience across credit risk…

Experience

1. Fraud Risk Analytics

   Coforge

   Nov 2022 — Present · Gurugram, IN

   Model Risk Management practice capable of rapidly responding to market and credit risk as well as fraud prevention along with economic volatility using data and advanced analytics.The supervision of risks from the potential adverse consequences of decisions based on incorrect or misused models. The aim of model risk management is to employ techniques and practices that will identify, measure and mitigate model risks i.e. the possibility of model error or wrongful model usage. To identify the risk of loss resulting from using insufficiently accurate models to make decisions, frequently in the context of valuing financial securities, and becoming prevalent in activities such as assigning consumer credit scores, real-time probability prediction of fraudulent credit card transactions, and money-laundering.Model development and model validation - initial validation, interim validation and model documentation (monitoring and governance).

Education

• MAULANA AZAD COLLEGE (UNIVERSITY OF CALCUTTA)

  2009 B.Sc Economics (hons); B.Sc, Statistics & Mathematics; Economics

• National Stock Exchange (NSE) & St Xavier's College Kolkata

  NSE Certified Capital Market Professional ( NCCMP), Capital Market & Credit Risk

  2012 — 2013

• University of Calcutta

  2011 M.Sc, Econometrics and Quantitative Economics

• University of Calcutta

  Master of Science - MS, Economics