Vishesh Raj
IT Analyst @ TCS | AML, SQL, Fraud Prevention, Risk Management | Ex-Amazon
- Role
- Data Engineer at Tata Consultancy Services
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Vishesh Raj
I\'m a Data Engineer with 6 years of experience building data pipelines and analytics…
Experience
Data Engineer
Aug 2024 — Present · Gurugram, IN
Enhanced the profiling logic by introducing and implementing key analytical fields such as agent vs payment direction flag and cross-border/domestic transaction indicators, conducted thorough analysis on data population and logic accuracy, enabling more accurate pattern detection and improving transaction clarity for monitoring teams.• Developed and deployed logic to derive the opposite organization key across multiple country datasets, identifying counterparts in financial transactions, and analyzed data quality, categorized scenarios, and delivered concise reports to senior stakeholders for better decision-making, eventually increasing the effectiveness of alert generation.• Created and analyzed the \'additional message information\' column, enriching transaction data with contextual metadata. Checked population trends, identified anomalies, and presented findings in a clear, structured format to enable faster understanding and action by non-technical teams.
Education
Holy Cross Public School
11th and 12th
2014 — 2016
Banaras Hindu University
Bachelor of Arts - BA
2016 — 2019
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