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@hmjvdg

Remote worker with 13+ years of experience - Last seen ago

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 Masterโ€™s 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.


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
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๐ŸŽจ Maker

Employment

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

Side Projects

2012 - 2013: Automatic summarization

Education

2015 - 2017: MS, Information systems @ Northeastern University

2009 - 2013: BTech, Computer Science @ GITAM University

7ms