Annesha Karim

Risk and Fraud Analyst

About Candidate

Salary
USD
Nationality
Bangladeshi
Certifications

N/A

Training & Workshop

N/aa

Looking for Job Title
Risk and Fraud Analyst
Award

Awarded Educational Scholarship from BAT Bangladesh in 2019

Awarded Educational Scholarship from BAT Bangladesh in 2021

Iqama
Resident

Location

Education

B
BRAC University 2020 - 2024
Bachelor of Science in Computer Science

Work & Experience

D
Digital Business Solutions - Intern 01/10/23 - 31/12/23
British American Tobacco Bangladesh

1. Understanding and Updating the architectural diagram of BATB key applications 2. Process and Knowledge alignment of the business applications 3. Understanding of local/cloud applications and DB servers 4. Deep understanding and completing the asset master database and inventory 5. Collecting IT server details and labeling the server accordingly for one stop identification

B
Business Support System Intern 01/02/24 - 30/04/24
Banglalink

1. Interconnection Daily Health Check Reporting. 2. Interconnection daily Trend Analysis and MTC, MOC tracking. 3. Trend Analysis for Suspense calls / MFS Error counts. 4. Daily Interconnection revenue and Cost trend Analysis for BL.

M
Management Trainee Officer 01/07/24 - 26/11/24
AponTech Ltd (Apon Bazaar)

1. Conducted customer segmentation analysis to identify high-value customer segments. 2. Developed a Python-based data analysis pipeline to automate reporting. 3. Created a business model to optimize product pricing and profitability. 4. Conducted a comprehensive SKU size analysis to identify optimal product dimensions. 5. Developed a model to assess the impact of increased production on profitability. 6. Led a project to distribute product samples and collect customer feedback for product improvement. 7. Regularly updated customer credit limits to ensure financial stability. 8. Provided technical support for ERP system users and resolved issues. 9. Created Product Requirement Documents (PRD), User Flow and Admin Flow Diagrams, performed Backend Analysis, Wireframing, and conducted e-KYC analysis to integrate and launch the DPS product within the company app.