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Ravi Chaudhary

MBA Candidate · TUHH / NIT Hamburg Federal Tax & Customs Expert · Data Analytics · Fraud Detection

Most people arrive at analytics and strategy through coursework. I arrived through eight years of enforcement — tracking invoice fraud, building risk models, and running legal proceedings at India’s federal customs authority. That background shapes how I read data, how I frame risk, and how I communicate findings to people who make decisions under pressure.

Now I’m in Hamburg, finishing an MBA in Technology Management, and documenting what I learn along the way. This site holds the full picture: a detailed career record, working notes from books and MBA subjects that have shifted my thinking, and projects where enforcement experience meets data and AI. No paywalls, no summaries — the actual notes. Start wherever you like.


Compliance & Enforcement

8+ years at India’s federal customs and tax authority (CBIC) — leading enforcement operations, legal proceedings, and cross-agency investigations. Scope comparable to Germany’s Generalzolldirektion combined with national VAT administration.

Data Analytics & Fraud Detection

Built Power BI risk-scoring models with 12 parameters, dismantled fictitious invoice networks, and detected fraudulent tax credits of EUR 1.9M+ through financial cross-referencing and network analysis.

MBA in Technology Management

Currently pursuing MBA at TUHH / NIT Hamburg (GPA: 1.3). Coursework in Generative AI, Digital Transformation, Sustainable Innovation, Strategy, and Leadership — bridging deep operational expertise with management skills.

Continuous Learning

Certified by Tableau, Anthropic, McKinsey, Microsoft, and Codecademy. Proficient in Python, R, Power BI, and AI-assisted workflows. Committed to learning at the intersection of data, compliance, and strategy.

My Resume

Quick-scan resume in English and Deutsch — covering all roles, skills, education, and certifications. Click through to the full experience timeline or education detail for the complete picture.

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MBA Learnings

Notes and reflections from my Technology Management MBA at TUHH / NIT Hamburg — covering AI, strategy, innovation, and digital transformation.

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Books & Reading

Key takeaways from non-fiction books that have shaped my thinking on leadership, decision-making, and strategy.

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Online Courses

Structured notes from certifications in data science, AI, finance, project management, and more.

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