Isha Gupta
Location
Ithaca, NY
Varanasi, India
Education
C
Cornell University
August 2023 - May 2025
degree
MBA
major
Business Administration
T
THAPAR INSTITUTE OF ENGINEERING AND TECHNOLOGY
Work Experience
I
Internal Audit Group
Senior Data Analyst
New Delhi, IN-DL, IN
January 2022 - December 2023
company
Internal Audit Group
title
Senior Data Analyst
overview
- Developed 23 analytical models to prevent $10M annual Anti-Money Laundering fraud by verifying regulatory
- Led a team of engineers to migrate 15 code scripts to a domestic offshore server in response to suspended
- Mentored 4 new team members by enhancing on-the-job learning of end-to-end workflows in risk management and created reference documents to assist future hires which decreased onboarding time by 10
- Launched an initiative to expand audit coverage by identifying gaps in customer service journey across 6 business
G
Governance Transformation
Lead Business Analyst
January 2019 - December 2022
H
Healthcare Consulting
Decision Analytics Associate
New Delhi, IN-DL, IN
January 2017 - December 2018
Skills
Acceptance TestingAcquisition of CustomersAgile MethodologyAnalytical ThinkingAnti Money LaunderingAuditing SkillsAutomationBank RegulationsBusiness EfficiencyCalculationsCommunication SkillsCompetition AnalysisConsultingCoordination SkillsCustomer ExperienceCustomer ServiceCustomer SupportDashboardsData AnalysisData CollectionDigital TechnologyDigitizationElectronicsEmployee OnboardingEmployee RetentionExternal AuditsGovernanceHandicraftHealth CareKnowledge of EngineeringKnowledge of FinanceMarket ResearchMaster of Business Administration (MBA)MATLABMicrosoft ExcelOffshore WorkProduct DesignProject ManagementPython (Programming Language)Quality ManagementQuantitative ResearchRisk AnalysisRisk ManagementSalesScrum MethodologySelf MotivationSnowboardSoftware as a ServiceSoftware ToolsSQL DatabasesStakeholder ManagementStock ControlStrategies of MarketingTableau (Software)Team ManagementTextilesVba Programming LanguageWorkflows