Vinit Shende
Data Analyst | SQL | POWER BI | Excel | Python | Data Insights | Visualisation | Financial Analysis | Database Management |
- Role
- Fraud Analyst at Citi
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Vinit Shende
With over 2.5 year of experience in analytics and fraud detection, I have been involved…
Experience
Fraud Analyst
Apr 2024 — Present · Pune, IN
Performing in detecting and investigating fraudulent activities through transaction monitoring and trend analysis. Proficient in Excel and reporting tools to support risk management, compliance, and fraud prevention initiatives. Experienced in using pivot tables, VLOOKUP, dashboards, data visualization to analyze large datasets, identify anomalies, and generate actionable insights. Collaborates with cross-functional teams to strengthen controls and enhance data-driven decision-making.performing quality checks, and identifying anomalies. Adept at coordinating workflows and supporting data-driven fraud prevention strategies.
Education
Tulsiramaji gaikwad patil college of engineering & technology. Nagpur
Master of Business Administration - MBA
2020 — 2022
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