Pranov H
Dublin
Summary
Innovative Data Analytics graduate with a passion for transforming complex data into strategic business insights. Ambitious and innovative data analytics professional with a strong computational background. Proven track record of developing advanced machine learning models that solve real-world computational challenges. Top-tier performer in computational science, specializing in neural network development and predictive analytics. Demonstrated expertise in creating sophisticated data processing algorithms with high precision and analytical depth. Skilled at bridging technical complexity with actionable business intelligence through advanced analytical techniques. Availability: Available to undertake placement from June/September 2025.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Global Compliance Specialist
BCD Travel
08.2024 - 01.2025
- Audited meeting budgets, financial documents, and transactions for Pfizer’s pharmaceutical events, ensuring compliance with industry regulations and company policies.
- Streamlined compliance review processes for Pfizer meetings, reducing audit time by 20% while maintaining accuracy and regulatory compliance.
- Collaborated with internal teams and Pfizer representatives to identify and mitigate financial discrepancies in meeting budgets, ensuring smooth operations for client events.
- Implemented compliance training for meeting planners and internal teams, resulting in a 15% increase in adherence to Pfizer’s policies and regulatory standards.
- Led post-event audits for Pfizer’s meetings, ensuring accurate financial reporting and compliance with all applicable regulations.
- Reviewed contracts and agreements related to Pfizer’s meetings, offering recommendations that improved compliance and cost management by 10%.
Freelance Data Analyst
Zocdoc
01.2021 - 05.2023
- Delivered data-driven insights to clients, improving operational efficiency and decision-making through comprehensive data analysis and reporting.
- Created custom data dashboards and visualizations using Tableau and Excel, resulting in improved client understanding of key performance indicators (KPIs).
- Optimized data collection processes for clients, reducing data processing time by 25% and improving accuracy in reporting.
- Conducted in-depth data mining and analysis, identifying trends and patterns that led to actionable business strategies for clients in various sectors.
- Developed predictive models using Machine Learning techniques, helping clients forecast trends and make data-driven business decisions.
- Collaborated with cross-functional teams to align data strategies with business goals, enhancing client satisfaction and fostering long-term relationships.
Risk Analyst
Rapido
12.2019 - 07.2022
- Investigated fraudulent activity related to riders and identified ride patterns using data analytics to assess potential risks and recommend effective mitigation strategies.
- Collaborated with Finance and Operations departments to design and optimize fraud investigation processes and response protocols, significantly improving fraud detection capabilities.
- Monitored and evaluated captain behaviour across platforms, deactivating accounts involved in fraudulent activities and enhancing app security measures.
- Reviewed and approved customer KYC details, independently identifying fraudulent transactions and advising on procedures related to account blocking, transaction acceptance, and further investigations.
- Analysed suspicious alerts (internal and external), conducted root cause analyses, and followed up to ensure timely resolution and effective action.
- Managed captain payments across India, ensuring compliance with regulatory standards and preventing fraudulent financial activity.
- Performed periodic audits and checks on customer accounts, ensuring accuracy and compliance with company policies and regulatory standards.
- Reviewed product limitations contributing to fraudulent transactions, suggesting improvements for a better user experience and strengthening fraud prevention mechanisms.
Risk KYC Analyst
Slice
05.2019 - 12.2019
- Performed comprehensive analysis of user data and processed loan applications, conducting risk assessments to inform loan decisions based on creditworthiness.
- Assessed the financial status of clients by reviewing their historical monetary transactions and calculating key financial ratios to evaluate lending risks.
- Conducted fraud analysis on credit card datasets, reducing fraud incidents by 50% through effective identification and mapping of fraudulent transaction patterns.
- Evaluated financial statements and credit histories to determine the risk associated with lending to individuals and businesses.
- Ensured strict compliance with regulatory requirements by verifying customer identities in line with KYC and AML standards.
- Identified and reported suspicious activities, playing a critical role in fraud prevention and risk mitigation.
- Utilized tools such as SQL, Tableau, MS Excel, Python, and Data Analytics to perform in-depth analyses and generate actionable insights for credit and fraud assessments.
Education
MSc - Data Analytics
National College of Ireland
01.2026
B.E - Mechanical Engineering
City Engineering College
01.2018
Skills
- Expertise in data cleaning and database management with Excel and MongoDB
- Machine learning implementation
- Proficient in data analysis
- Experienced in statistical techniques
- Risk assessment in fraud prevention
Certification
- Experienced in Anti-Money Laundering (AML) practices
- Certified Risk and Compliance Management Professional (CRCMP)
- Experienced in Fraud Detection and Chargeback Dispute Management
- Experienced in Financial Crime (FinCrime, including fraud detection and transaction monitoring)
Hobbies and Interests
Traveling: Enjoying exploring new places and experiencing different cultures., Learning & Personal Development: Passionate about learning new technologies, especially in AI, coding, and data analytics.
Timeline
Global Compliance Specialist
BCD Travel
08.2024 - 01.2025
Freelance Data Analyst
Zocdoc
01.2021 - 05.2023
Risk Analyst
Rapido
12.2019 - 07.2022
Risk KYC Analyst
Slice
05.2019 - 12.2019
B.E - Mechanical Engineering
City Engineering College
MSc - Data Analytics
National College of Ireland