Sumit Dhingra

Background

About Sumit Dhingra

Part of the analytics quality review team, primarily responsible to identify remediation population and calculate financial and non-financial harm to the customers due to any unforeseeable event or miscalculations. • Closely monitoring and analyzing customer transactions to validate fee reversals and avoid any fraudulent scenarios. • Utilising SQL, SAS programming, Excel for data intelligence and analysis. • Performing remediation code execution to analyze output datasets and creating independent code as per business objectives, thoroughly analyzing code as per test plan or business objectives. • Coordinating with US counterparts, business partners, and stakeholders regularly to discuss progress on analysis, including deep-dive sessions with business partners and stakeholders to understand the process and preparing test-plan, includes different strategic and data analytic approaches to be followed during the review. • Involved in preparing artifact and review documents covering details of the remediations, providing details about strategic and analytic approach followed during analysis and evaluate remediation financial impact to the bank.