Client Engagement
Demonetization
- Aided Government of India to seize ₹13,000 Crores (USD $2B) by identifying income tax evaders post demonetization
- Led work-stream to spot 1.8M fraud A/Cs using big data analytics from ₹15,00,000Cr (USD $230B) cash deposits
- Reduced 30% on ground efforts by identifying evaders with high IT notice response chance
Due Diligence
- Re-evaluated USD $200M investment in pvt. energy company by conducting due diligence for PE firm
Big Data Analytics
- Increased USD $40M revenue by enabling 20% more purchase transactions for US Credit Card major
- Achieved 36% lift in payment switching methods & USD $5M revenue gain via target list optimization
- Saved 50% process time in risk mitigation by designing clustering algorithm for Big 4 Audit firm
Firm Initiatives
- Determined engagement gaps in 7 global offices by setting monthly process, appreciated by CHRO
- Designed Skill-Matrix for 100+ India office employees to determine skill development requirements
- Revamped 30-day induction program for 40+ campus recruits by collaborating with India head