Abhinav Gupta Email & Phone Number

Toronto, On, Ca

Greater Toronto Area, Canada

Served as the Americas head of AML Scenario Model Development and Validation for the Cards business with responsibility to manage AML Compliance and Monitoring Risk and provide leadership, guidance, and support to the global counterparts.Lead a successfully completion of Consent Order projects by leading a large team of full-time employee and consultants to develop data models and scenarios for transaction monitoring using customer information and payments data.Consistently recognized for team building, coaching and mentoring, collaborating with cross-functional teams, driving change and process improvement.

Greater New York City Area

Served as the head for AML Compliance Risk Management - Discovery Analytics Program for the Institutional Clients in North America with responsibility to implement and manage the program and provide leadership, guidance, and support to the global teams. Responsible for designing advanced analytical solutions to assess the risk associated with emerging money laundering typologies to Citi and test controls, and advise and make recommendations on enhancement to current policy, processes, and procedures.Hosted global committees and forums on educate cross-functional teams on emerging trends and risks and advised Citi's compliance Big Data Enterprise Analytics Platform steering committee.

Greater New York City Area

Responsible for managing multimillion-dollar projects and large teams to provide analytics powered strategic AML, Transaction Monitoring and KYC solutions to top-tier global Investment Banks and Financial Institutions.Streamlined business and compliance operations by developing lean statistical models and advanced lean analytical solutions for various use cases in Financial Crimes.Served as chair for ARCA Lunch-&-Learn series, co-chair of infrastructure team for the analytics practice, and Vice-President of Education at PwC NY Toastmasters club.

Greater Pittsburgh Area

Led pre-sales globally empowering sales team deliver proof of concepts, build value propositions across industries and advised and assisted customers in developing business intelligence competency centers.Planned, designed, and deployed enterprise-level business intelligence applications and evaluated, reviewed and recommended tools, technology for existing initiatives.Identified and managed partnership with key business Intelligence and data visualization providers to develop strategic market ready products and offerings.

Greater Cincinnati Area

Designed analytical solutions for C-level executives across industries to have insight into key performance/risk indicators for streamlining operations and achieving optimal efficiency. Provided pre-sales support by creating and delivering strategic and insightful proof of concepts and prototypes for mobile data collection and analysis.

Greater Cincinnati Area

Designed and developed efficient predictive maintenance systems and smart service business infrastructures utilizing data mining, artificial intelligence and machine learning techniques.Developed robust sensor fault detection model and application tool for simultaneous detection of multiple sensor failure modes and self-validation of sensor measurement.

Master Of Science - Ms, Engineering

Predictive Intelligence, Machine Learning, Artificial Intelligence, Control Systems, Data Modelling, Matlab

Bachelor Of Science - Bs, Engineering