Nashra Ali

United States

About

Risk operations professional with 5+ years in financial services (Goldman Sachs, Hudson’s Bay) plus recent KPI/dashboard and governance work as a Municipal Fellow. I’ve built KPI reporting (exceptions, aging, throughput, backlog health), improved cycle time (15–20%), and driven RCA-based process fixes. Strong in SQL and advanced Excel; I’m excited by work that blends systems, data, and operational execution.

Experience

  • Senior Specialist – Deposit Fraud & Risk Operations, Full-time, Bengaluru, India (11/22 to 05/24)
  • Associate – Digital Risk Management & Bank Card Operations, Full-time, Bengaluru, India (01/20 to 10/22)

Testimonial

Nashra was in my team at Goldman Sachs, where she consistently demonstrated strong ownership, judgment and integrity. Nashra played a pivotal role in driving key initiatives such as root cause analysis (RCA), fraud loss reporting and multiple remediation projects. She not only ensured that fraud loss reports were accurate, timely and audit-ready, but also translated data into practical insights that helped refine controls, improve detection strategies and reduce losses. Nashra would be an asset to any organization, blending sharp analytical expertise with leadership principles like ownership, earning trust, deep dive, and insisting on high standards.

Satrajit Sen — Fraud Risk | Financial Crime Compliance | Enterprise Cyber Security, Fidelity Investments
Nashra Ali
Nashra Ali
Interest
RevOps & Analytics
Systems & Operations
Financial Ops & Analysis
Skills
Tableau/PowerBI
Microsoft Excel
Project Management
Revenue Ops & Intelligence
Work preferences
Full time
Linkedin
Website