Saurabh Vaish

Background

About Saurabh Vaish

A self-motivated professional and an analytics enthusiast with 10 years of experience in implementation and execution of Fraud investigation, Data analytics, data mining, data visualization and application development projects in multiple sectors. • Oracle Certified Associate (OCA) 10g in PLSQL Development track. • Microsoft Certified Professional (MCP) in SQL Server 2008 Development track. • Experience in wide variety of domain experience Domain Expertise – Banking, Insurance (including SWIFT, OFAC Sanction and Anti Money Laundering (AML)), Automobiles, Telecommunication, Media & entertainment, Manufacturing, infrastructure & services. • Experience in Leading and working with the team consisting of multi-national team members. • Worked on overseas Fraud investigation engagements for reputed international banks in Bahrain. • Working as a part of Fraud Investigation and Risk management team, where the role involves Fraud risk assessments, Process review, and investigation of matters related to fraud and disputes in the company and its associated parties. • Highly proficient in a wide variety of Relational database technologies (SQL Server and Oracle) • Experience of working at different stages in Data Analysis and Development projects (To Automate the activities) such as Requirement gathering from client, Design-Architect on Infrastructure and solution level, Development, Testing, Release management/Deployment.