Sufyan Akhtar Shaikh

Analyzed FX Trades data to identify opportunities for reducing failed trades and improving operational efficiency. Derived insights and consulted teams to optimize shift allocation and workload distribution based on performance metrics. Automated the extraction and storage of email attachments from Outlook to a shared drive, optimizing workflow efficiency and collaboration. Developed a bot utilizing a Symphony bot account and an API to automatically raise risk alerts based on predefined data points, enhancing proactive risk management and response capabilities. Leveraged Whisper Models to translate multilingual audio to English text and also applying multiple preprocessing and checks on output, resulting in better accuracy.

Developed APIs for address and mobile number validation, ensuring accuracy and reliability in data processing and improving overall system functionality. Engineered an API wrapper to seamlessly integrate vendor and custom APIs for efficient data consolidation into an AWS RDS, enhancing data management and accessibility. Designed a reporting tool API facilitating frontend visualization of user data, enabling the identification of potential scammers or fraudulent activities alongside normal user behavior, thus empowering actionable insights for decision-making and risk assessment.