Saikat Dutta
avp at citi | ex - hsbc | ex - tcs@ Citi
Bengaluru, Karnataka, India
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Saikat Dutta is an analytics professional with over 10 years of experience in the retail and banking domains. Currently, he is supporting the analytics engagement in the Anti-Money Laundering team at CitiCorp Services in Bangalore. Saikat specializes in developing statistical models and providing analytical solutions to mitigate risk related to fraud. He is skilled in R, SAS, statistical modeling, statistics, and Microsoft SQL Server. Saikat is seeking opportunities to utilize his analytical background to contribute to the success of a company and gain valuable experience.
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Emails and Phone Numbers

@tcs.com
@citi.com
@citigroup.com
@gmail.com
+1 212559****
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About

Analytics professional with 8.5 years of experience spread across Retail and Banking domains. Currently supporting the analytics engagement in Anti-Money Laundering (AML) team in CitiCorp Services, Bangalore. My hands-on expertise lies in developing statistical models and providing analytical solutions to mitigate risk related to fraudulent transactions in financial domain. In my current role, I act as a SME for AML typologies, alert prioritization, red flags coverage, monitoring systems and analytics for global implementation and collaborate the same across multiple geographies. Looking forward to opportunities where I can utilize my analytical background to contribute to the success of the company and gain experience and expand my knowledge.

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Work Experience

388 Greenwich Street, New York, New York, 10013, US

Financial Services

189360
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Saikat Dutta's Professional Milestones

  • Business Analyst (2013-07-01~2015-08-01): Improving data analysis strategies to optimize decision-making and drive business growth.
  • Assistant Manager (2018-05-01~2021-01-01): Streamlined processes and increased efficiency, contributing to improved company performance.
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Education

Calcutta University, Kolkata
Calcutta University, Kolkata

Statistics,

Master Of Science,

Masters

2011-2013
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