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Ravi Chaudhary

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

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

Full professional history across eight roles in customs enforcement, tax law, data analytics, and academic research — with quantified achievements and skills.

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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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