Summary
Overview
Work history
Education
Skills
Timeline
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HARSHA VARDHAN

Summary

Analytical and detail-oriented Risk Analyst with experience in risk management, IT controls, and compliance across banking, e-commerce, and retail sectors. Skilled in identifying, assessing, and mitigating technology risks. Strong background in data controls, risk assessments, audit support, and stakeholder engagement. Experienced in SQL, data visualization, and business impact analysis to support decision-making and remediation efforts. Proven track record in supporting technology audits, conducting RCSAs, and enhancing control environments in financial and retail sectors.Currently at M&S, bringing frontline retail insight and a passion for strengthening digital resilience.


Overview

5
5
years of professional experience
3
3
years of post-secondary education

Work history

Customer Assistant

Marks & Spencer
10.2023 - 06.2025
  • As a dedicated retail customer assistant at Marks and Spencer, I consistently demonstrated a fervent dedication to delivering outstanding service
  • My role encompassed building strong rapport with customers, effectively resolving inquiries, and ensuring each interaction contributed to a positive shopping experience
  • Through clear and empathetic communication, I adeptly addressed customer needs, exceeding expectations at every opportunity
  • Additionally, I played a pivotal role in maintaining store organization, restocking merchandise, and collaborating with team members to uphold the highest standards of customer satisfaction

Senior Risk Analyst

Standard Chartered Bank
01.2022 - 09.2022

Risk Analyst

Amazon
08.2020 - 01.2022
  • Investigated AML risks related to payment platforms and vendor activities, performing real-time monitoring and alert handling.
  • Contributed to the development of risk models using SQL and data science techniques.
  • Liaised with global compliance teams and provided input for technology upgrades and fraud detection systems.Conducting thorough and accurate PEP checks on customers, ensuring compliance with regulatory requirements.
  • Performing high-risk business and country checks, analyzing transactional activities and customer profiles to detect and
    prevent financial crime.
  • Conducting in-depth investigations into suspicious activities and fraud patterns, identifying potential risks promptly.
  • Collaborating with cross-functional teams to share critical insights from investigations,
  • supporting decision-making processes related to financial crime risk management.
  • In hand experience with advanced analytical tools and techniques to enhance fraud detection capabilities and streamline investigation processes.
  • Preparing comprehensive reports and presentations for senior management, outlining potential risks and proposing risk
  • Conducting comprehensive PEP checks, high-risk business, and country checks to ensure regulatory compliance.
    mitigation strategies
  • Analyzing transactional activities and customer profiles to detect and prevent financial crime, collaborating with cross-
    functional teams.
  • Implementing efficient fraud detection strategies, leading to a significant reduction in fraudulent activities.
  • Providing expert guidance to junior colleagues, enhancing the efficiency of their AML investigations.
  • Leveraged analytical tools to identify suspicious activities, developing controls to mitigate digital and transactional fraud.
  • Delivered assurance reporting to senior risk managers and auditors, ensuring adherence to internal control standards.
  • Creating SAR reports
  • Leveraged analytical tools to identify suspicious activities, developing controls to mitigate digital and transactional fraud.

Education

Master of Data science & Business Analytics -

university of plymouth
01.2022 - 01.2023

Master of Business Administration -

Presidency University
01.2018 - 01.2020

Skills

  • Advanced Data Analytics
  • SQL Proficiency
  • Data Visualization
  • Business Impact Analysis
  • Report Generation
  • Risk management
  • Problem-Solving
  • Numerical Analysis
  • Collaborative Environment

Timeline

Customer Assistant

Marks & Spencer
10.2023 - 06.2025

Senior Risk Analyst

Standard Chartered Bank
01.2022 - 09.2022

Master of Data science & Business Analytics -

university of plymouth
01.2022 - 01.2023

Risk Analyst

Amazon
08.2020 - 01.2022

Master of Business Administration -

Presidency University
01.2018 - 01.2020

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HARSHA VARDHAN