Risk & Financial Analytics Professional

Anya Dutta

Gurugram

************@*****.*** 979-***-**** linkedin.com/in/anya-dutta

Professional Summary

Risk and Financial Analytics professional with 3.5 years of experience in fraud prevention, transaction monitoring, risk assessment, and operational controls. Skilled in analytical frameworks, BI tools, and financial metrics to identify anomalies and strengthen preventive measures. Strong process ownership and stakeholder alignment across high-volume environments.

Experience

TimesPro (Times of India) Aug 2025 – Dec 2025

Operations and Risk Associate

• Conducted internal process risk checks, improving data accuracy and compliance by 18%.

• Managed financial documentation workflows, reducing processing delays by 22%.

• Collaborated with cross-functional teams to track operational gaps and enhance mitigation.

• Used PowerBI dashboards to monitor error trends and improve reporting transparency. Teleperformance Feb 2024 – June 2025

Fraud Prevention Analyst

• Investigated high-risk transactions, reducing repeat fraud by 27%.

• Performed anomaly detection and risk scoring via cross-system verification.

• Coordinated with law-enforcement aligned teams to escalate confirmed fraud cases.

• Identified process loopholes, contributing to 15% improvement in operational controls. Concentrix June 2023 – Feb 2024

SME in Risk and Compliance

• Resolved customer issues efficiently, improving satisfaction scores by 20%.

• Assisted in transaction verifications and escalations to minimize errors.

• Coordinated with internal teams to streamline query resolution processes. Education

Birla Institute of Technology, Ranchi 2020 – 2023

Bachelor of Business Administration (Marketing & HR) Certifications

• AI in Marketing, IIM Bangalore

• Advanced Financial Analytics, IIT Kanpur

• Business Intelligence with PowerBI, JAIN University Bangalore

• Cash Flow, Hewlett-Packard (HP)

• Agile Project Management, Hewlett-Packard (HP)

• Profit and Loss, Hewlett-Packard (HP)

Skills

Risk Analysis, Fraud Detection, Financial Analytics, Process Controls Transaction Monitoring, Data Validation, Compliance Review Salesforce, Excel, MS Office, CRM Tools, SQL, SEO

Stakeholder Management, Documentation Accuracy, Reporting, Scheduling Languages

English, Hindi, Bengali

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