Bank Fraud Detection System
Python-based fraud detection using synthetic transaction data with rule-based checks for unusual patterns and high-risk activity.
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Finance Graduate | Data Analyst | Cybersecurity Enthusiast
I build practical, portfolio-ready projects in fraud detection, credit risk modeling, security log analysis, and civic data dashboards.
Focused on job-ready results: clean documentation, realistic datasets, and clear metrics.
Entry-level / early-career: Data, Risk, Compliance, Fraud Ops, Cybersecurity Analyst.
San Antonio, TX • U.S. Permanent Resident
Finance + analytics mindset with a security lens — I enjoy turning messy data into decisions.
Detail-oriented finance graduate with hands-on experience in accounting concepts, internal controls, fraud detection logic, data analysis, and public-safety operations. Skilled in documentation, financial oversight analytics, and process improvement.
Currently transitioning into cybersecurity and digital risk analysis with a strong background in quantitative modeling, fraud detection projects, and security operations.
International experience in Nepal, Bangladesh, and the United States.
Tools and strengths I use to deliver clean, understandable, and useful work.
Clear problems, realistic data, and simple outputs that recruiters can understand quickly.
Python-based fraud detection using synthetic transaction data with rule-based checks for unusual patterns and high-risk activity.
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Synthetic portfolio of 500 applicants with underwriting logic, risk metrics, and default probability modeling.
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Created synthetic system logs and applied SOC-style rules to detect brute-force attempts and suspicious authentication patterns.
View ProjectRoles that strengthened my operations mindset, documentation habits, and analytical discipline.
Built structured performance trackers in Excel; identified trends and discrepancies similar to monitoring controls and audit checks.
Completed intensive training in culturally responsive instruction and operational execution under strict timelines.
Monitored alarms, CCTV, and access logs; documented events with accuracy and adherence to SOPs.
Streamlined tracking workflows for member activities and event attendance; improved internal operations documentation.
Fastest way to reach me: email. I reply as soon as I can.
San Antonio, TX
English (fluent), Nepali (native), Hindi (conversational), Bengali (basic)
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