About
Risk is not just fraud. It is every dollar that leaks.
I lead the G2N Risk function at Daraz (Alibaba Group), the leading e-commerce platform across South Asia. My work sits at the intersection of fraud detection, logistics analytics, and AI deployment across Bangladesh, Pakistan, Sri Lanka, and Nepal.
I operate across two domains with dual reporting: Risk Analytics (Head of Risk) and AI Initiatives (Head of AI). This dual structure means I build analytical frameworks that feed directly into both rule-engine deployment and AI agent development.
My core focus is the gross-to-net (G2N) metric: how much platform revenue actually reaches the bottom line after failed deliveries, cancellations, returns, and subsidy abuse are accounted for. Every workstream I run is anchored to that number.
ODPS SQLMaxComputeFraud DetectionCOD RiskG2N AnalyticsAI AgentsPythonNetwork AnalysisAlibaba Cloud
MSc Artificial Intelligence and Machine Learning
Liverpool John Moores University, UK
BSc Economics
University of Dhaka, Bangladesh
Alibaba Certified AI Application Engineer
Alibaba Cloud · 2024
Risk Analytics Lead & AI Project Lead
Daraz (Alibaba Group) · BD, PK, LK, NP
Founder · Upbeat Strategy
koushik@upbeatstrategy.com