Title: Assistant Vice President of Fraud Analytics and Innovation Senior Analyst
Company: Bank of America Corporation
Location: Atlanta, Georgia, United States
Suvaleena Paul, assistant vice president of fraud analytics and innovation senior analyst at Bank of America Corporation, has been recognized by Marquis Who’s Who Top Executives for dedication, achievements, and leadership in technology.
Ms. Paul is a leading executive in the technology sector, serving as the assistant vice president of fraud analytics and the innovation senior analyst at Bank of America Corporation. Since 2022, she has been responsible for predicting how specific fraud and rating rules occur and creating strategies to prevent that from happening. Additionally, Ms. Paul analyzes how fraud is being done and identifies how to mitigate new emerging fraud.
Before being acquired by Bank of America, Ms. Paul excelled as an analytics engineer and information technology consultant for digital strategy asset and portfolio management at Ascentt Business Systems Inc. in 2022. She also worked for Infosys Limited as a systems engineer trainee and then as a systems engineer and full-stack developer between 2019 and 2021. Earlier in her career, Ms. Paul was a summer employee at Goldman Sachs in 2019, serving as a data analyst.
Ms. Paul graduated with a Bachelor of Technology in chemical engineering from Manipal Institute of Technology, Manipal Academy of Higher Education, in 2019. Subsequently, she received a postgraduate diploma in data science and statistics from the Symbiosis Centre for Distance Learning in 2021 and a Master of Science in data science and data analytics from Georgia State University in 2022. Besides her formal education, Ms. Paul garnered approximately 35 professional credentials, making her highly qualified. Among them, she holds multiple credentials from SAS Institute Inc., including writing rules in SAS fraud management from SAS Institute Inc.
Active in various industry-related organizations that support her field, Ms. Paul has been affiliated with Women Who Code and Women in Technology. Civically, she has volunteered with several local organizations, such as the Manipal Runners Club. She is also involved in education through her efforts with the Indian Student Organization at Georgia State University. Furthermore, Ms. Paul donates to various causes, including the American Red Cross and the State Blood Transfusion Council in West Bengal, India, within the government’s health and family welfare department.
Ms. Paul has worked on various projects throughout her career, including as a co-contributor to a hotel demand analysis and prediction project and another that involved investigating traffic facilities. These projects are a testament to her hard work and dedication.
In light of her success, Ms. Paul was recognized with several accolades, such as a Certificate of Awesomeness from Groupon India (now Nearby.com) in 2016, a Recognition of Leadership from Manipal Institute of Technology, Manipal Academy of Higher Education, in 2018, and an Honors Day Award from Georgia State University in 2023. Beyond these awards, Ms. Paul has drawn tremendous satisfaction from several accomplishments in the field, including the rules she implemented to prevent fraud at Bank of America, saving the institution millions of dollars.
Crediting her success to a combination of hard work and good fortune, Ms. Paul is also very diligent in her professional endeavors. Her keen eye for observation and pattern recognition was instrumental in her ability to become introduced to the fraud detection domain. Additionally, she has always had an affinity for numbers.
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