With 9 years of experience in financial crime compliance (FCC), AML, and fraud detection, I have designed and implemented next-generation risk and automation solutions across Big 4 banks, regional banks, fintechs, MSBs, broker-dealers, insurance firms, and credit unions. Starting my career in banking and capital markets at Wells Fargo, I engineered Volcker Rule data solutions, later moving to the U.S. for a Masterโs in Information Systems at Northeastern University. At EY, I led AML and fraud detection programs, transforming compliance models, optimizing risk detection through SQL, Python, NLP, and statistical modeling, and driving $40M+ client proposals. I built KPI dashboards, executive reports, and governance frameworks, engaging stakeholders to streamline regulatory transformation. Passionate about AI and automation, I now mentor early-career data scientists as a Kaggle Advisor, guiding them in building LLM-powered chatbots for automated customer query resolution. Known for simplifying complexity, thinking outside the box, and believing everything is figureout-able, I thrive at the intersection of AI, automation, and compliance, driving innovation in financial risk management.
| ๐ Nationality | ๐ฎ๐ณ India |
| ๐ก Residency | ๐ฎ๐ณ India |
| ๐ Location | ๐ฎ๐ณ India |
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rok.co/@hmjvdg |
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| Skilled in | python sql java powerbi hive hadoop spacy actimize time series machine learning segmentation clustering sentiment analysis text summarization tensorflow keras pytorch transformer bert gpt cnns dbns lstm |
| Fluent in | englishhinditelugufrench |
| Preferred timezone | no preference |
| Preferred hourly pay (min) | $45/hour |
| Last seen | 11 months ago |
| Signed up | 11 months ago |
| Badges |
๐ฉโ๐ป Remote worker ๐จ Maker |
2024 - 2025: Product Manager @ FloIndex LLC
2024 - 2025: Advisor/Mentor @ Kaggle
2017 - 2023: Technology Consulting Manager @ Ernst and Young LLP
2016 - 2017: Graduate Teaching Assistant @ Northeastern University
2013 - 2015: Senior Data Analyst @ Genpact
2012 - 2013: Automatic summarization
2015 - 2017: MS, Information systems @ Northeastern University
2009 - 2013: BTech, Computer Science @ GITAM University