Name: SHOZAB RAZA ANSARI Email: adyqzr@r.postjobfree.com Mobile: +353-*********

LinkedIn: www.linkedin.com/in/shozab-ansari

Professional Summary: MSc in Data Analytics with 5 years of experience in Operational Risk Management, Third Party Risk Management, Credit Risk, and Data Analysis in Financial Services. Proficient in Reporting, Dashboarding, and Analysis for risk and payments data using R, SQL, Microsoft Excel, and Tableau.

Experience:

Risk Data Analyst Booking Holdings Financial Services, Dublin February 2022 – Present

•Assisted in setting up Risk Management Framework and initiatives such as Risk Architecture, Risk Appetite Statements, Key Risk Indicators, Third Party risk management and Risk & control self-assessment.

•Designed and embedded the Risk & Controls Framework and Control Testing Framework across the company.

•Conducted second line review and challenge on various risk activities to provide risk assurance to the executive management.

•Designed and developed reporting by conducting data analysis across various risk activities like RCSAs, Control testing, Third party risk management and Operational resilience.

•Experience in risk activities like Business readiness testing, Operational Resilience and Fraud.

Credit Risk Data Analyst EVO Payments International GmbH, Dublin November 2018 – January 2022

•Designed and socialized payment monitoring reports and dashboards for EMT using SQL, Advanced Excel and R.

•Conducted daily payment monitoring & transaction analysis for fraud detection using rules-based tools and data analysis techniques.

•Liaised with payment processing networks for Chargeback and Fraud programs to minimize losses and maintain delinquency levels under 1% across different EMEA markets.

•Performed onboarding of new accounts through effective communication with direct channel, ISVs and ISOs.

•Monitored new and existing clients by conducting annual financial reviews, transaction data analysis and risk ratings.

Junior Analyst Ingens Tradecom Pvt. Ltd., India Jan 2017 – June 2017

•Maintained database for sales and created purchase orders & goods delivery logistic plan using Microsoft Excel for different products for e-commerce client.

•Gained knowledge of the supply chain and logistics of the products across the country.

Education

MSc in Data Analytics National College of Ireland, Dublin 2017 – 2018

Thesis: Assessment of soil quality using machine learning algorithms (Random forest, Support vector machines, extreme gradient boosting etc.). Classified different types of soils based on salinity level.

Bachelor of Technology in I.T. JSS Academy of Tech Education, India 2011 – 2015

Project: Predictive analysis of customer behaviour for choosing mobile network providers using data mining techniques like K-Nearest Neighbour, classification etc.

Technical Skills: Microsoft Excel (Advanced), Microsoft SSIS and SSMS, Power BI, SQL, R, R Studio, Tableau, Google Suite, Machine learning (CRISP, KDD), Data Warehousing, Data Mining, Extraction-Transform-Load.

References: Available upon request.

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