Tavish Gulati

Senior Associate - Fraud Strategy @ JPMorganChase

About

Experienced data analyst with 5+ years of analytics experience in banking and finance domain. I have hands-on experience in fraud risk, Credit risk and regulatory modelling. My approach to excel in analytics is rooted in my curiosity. I am someone who wants to develop an in depth understanding of concepts. As a team member I am someone who wants to make feel everyone included, and integrity is paramount for me. These values help me both professionally and personally and make me a valuable team member. Key Competencies: Database Management,Agile Methodologies, Statistics, Data Wrangling, Hypothesis Testing, A/B Testing, Linear & Logistic Regression, Decision Trees, Random Forest, Gradient Boosting, Clustering, Time Series Forecasting, Predictive Modeling, NLP, Pricing Strategy

Country

United States

City

Chicago

Industry

Financial Services

Skill

Python (Programming Language), Data Science, Banking, Strategy Building, Check Fraud, Fraud Investigations, Fraud Detection, Fraud Prevention, Fraud Analysis, SAS Enterprise Guide, Credit Risk Management, SQL, Management Consulting, Data Analysis, Statistics, Python, Microsoft Excel, Credit Risk, SAS, Financial Reporting

Experience

Senior Associate - Fraud Strategy

JPMorganChase

2023-8 - Present · 3 yrs 2 mos

Chicago, IL

Check Deposit Fraud

Regulatory Modelling

EXL

2021-2 - 2022-5 · 1 yr 4 mos

Gurugram, Haryana, India

Developed and validated loss forecasting models for a large US bank using CCAR and CECL regulatory framework. Worked on Model development tasks like data pre-processing, sensitivity analysis, variable selection and backtesting. For model validation worked on conceptual soundness of models, model performance and testing using in-sample, out of sample testing, sensitivity analysis, backtesting and benchmarking. Created detailed documentation outlining the same to be submitted to Federal Reserve.

Credit Risk Analyst

Barclays

2019-8 - 2021-2 · 1 yr 7 mos

Noida

Worked in the UK mortgages portfolio for the credit risk information services team. Responsible for automation and generation of 12-14 monthly/quarterly reports. Automated 10-12 reports using SAS and SQL and successfully deployed them to the production environment.

Management Consulting Intern

PwC India

2018-6 - 2018-7 · 2 mos

Gurgaon, India

Data Analyst

Genpact

2017-6 - 2017-7 · 2 mos

Gurgaon, India

Education

Purdue University

2022-6 - 2023-5 · 1 yr

Recipient of Merit based scholarship Relevant Coursework: Data Mining, Machine Learning, Natural Language Processing, Statistics, Marketing Analytics, Time Series Analysis & Forecasting, SQL, Agile Methodologies