About Me
Proven skill set to derive key insights from data to take business decisions and regulatory actions. Strong background of statistical analysis and predictive analytics such as regression and classification modelling. 5 years of experience in Pos...
Show MoreSkills
Database
Web Development
Programming Language
Data & Analytics
Networking & Security
Operating System
Others
Software Engineering
Portfolio Projects
Company
Trading Fraud Detection Models
Description
Circular Trading
● Circular trading is fraudulent activity which involves a group of people manipulating stock prices in a certain
direction irrespective of market sentiments by buying and selling at planned price.
● Identifying clients trading in circular manner and influencing price along with details for necessary further
action using R on near real-time basis.
Front Runner
● Front running is when a client enters into a trade because they have foreknowledge of a big non-publicized
transaction that will influence the price of the stock, resulting in a likely financial gain for the client.
● Identifying clients running in front of the market along with details for necessary further action using R on
near real-time basis.
Synchronized Trades
● Trades between buyer and seller at predetermined price and quantity are banned by SEBI under Fraudulent
and Unfair Trade Practices Relating to Securities Market.
● Identifying clients synchronizing trades along with details for necessary further action using R on near
real-time basis.
Order Book Spoofing
● Individual clients spoof the order book in order to move participants from current price point to gain the
momentary benefit by trading at prices lower or higher than the available.
● Identifying clients spoofing order book along with details for necessary further action using R on near
real-time basis.
Skills
SQL PostgreSQL PythonTools
jupyter Excel sheetsCompany
Next Tech Purchase Prediction
Role
Data Scientist
Description
Next Tech Purchase (NTP) is a prediction model for predicting the next technology/product that target
account is willing to buy. NTP is calculated using prediction algorithm that uses Technographics with other data sources and firmographics data
Skills
AWS Athena Python AWS Machine LearningCompany
Tableau Dashboard for stocks data
Description
Dashboard was created for drill down analysis from overall market level to individual client security level
trade details. It provided visualization for quick understanding with a simple clickable dashboard for deep level analysis.
Skills
PostgreSQLTools
Tableau