Available to hire
I am a detail-oriented Credit Intelligence / Risk Operations Analyst with 1 year of experience in banking and financial services. I have hands-on experience in credit data analysis, validation, fraud-risk support, and compliance-related workflows. I have strong analytical skills with SQL and Python automation exposure. I am actively preparing for a transition into AML, KYC, and Fraud Risk Operations, with a focus on regulatory compliance, transaction risk indicators, and financial crime prevention.
Experience Level
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Intermediate
Intermediate
Intermediate
Intermediate
Intermediate
Language
English
Advanced
Tamil
Advanced
Work Experience
Credit Intelligence Analyst at HDB Financial Services Ltd
January 1, 2020 - PresentRetrieved, analyzed, and validated large volumes of credit and customer data using SQL to support credit intelligence and risk workflows. Performed data validation and verification checks to ensure accuracy, consistency, and compliance with internal policies. Supported fraud and risk analysis teams by providing verified datasets for credit profiling and decision-making. Utilized Python scripts for bulk data extraction and validation, reducing manual effort and turnaround time. Prepared periodic risk and MIS reports for internal stakeholders. Collaborated with underwriting and operations teams to improve data quality and compliance processes.
Credit Intelligence Analyst / Risk Operations Analyst at HDB Financial Services Ltd
January 1, 2025 - PresentRetrieved, analyzed, and validated large volumes of credit and customer data using SQL to support credit intelligence and risk workflows. Performed data validation and verification checks to ensure accuracy, consistency, and compliance with internal policies. Supported fraud and risk analysis teams by providing verified datasets for credit profiling and decision-making. Utilized Python scripts for bulk data extraction and validation, reducing manual effort and turnaround time. Prepared periodic risk and MIS reports for internal stakeholders. Collaborated with underwriting and operations teams to improve data quality and compliance processes.
Education
B.E- Computer Science and Engineering at Anna University
January 1, 2016 - January 1, 2020B.E. in Computer Science and Engineering at Anna University
January 11, 2030 - January 22, 2026Higher Secondary Certificate (HSC) at Seethalakshmi Matriculation Higher Secondary School
January 11, 2030 - January 22, 2026Secondary School Leaving Certificate (SSLC) at Seethalakshmi Matriculation School
January 11, 2030 - January 22, 2026Qualifications
Python for Everybody
January 1, 2024 - January 17, 2026Q-Spiders Manual & Automation Testing Training
January 1, 2020 - January 17, 2026Python for Everybody
January 11, 2030 - January 22, 2026Manual & Automation Testing Training (Q-Spiders)
January 11, 2030 - January 22, 2026Industry Experience
Financial Services, Software & Internet, Professional Services
Experience Level
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Intermediate
Intermediate
Intermediate
Intermediate
Intermediate
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