Achin Gupta Email & Phone Number

Chapel Hill, Nc, Us

Cary, Nc, Us

SAS AML, Sanctions, CDD, Detection & Investigation, Visual Investigator, SAS Fraud Management, Viya, Financial Crime Analytics, Segmentation, ITS & Tuning, AI/ ML Models.Solving Problems and Fighting Fraud with the best technology solutions in the Global FCC space.SME on AML Analytics, Transaction Monitoring, KYC, CDD, Sanctions, and Fraud Management.

Cary, Nc, Us

Fraud and Security Intelligence

Cary, Nc, Us

Fraud and Security Intelligence

San Francisco, California, Us

I had joined the team as an Actimize SME contributing towards Model Tuning, Designing and Coding Fraud Strategies in IFM (Remote Banking solution), Data Analytics in SAS and Automating processes in Actimize. Some of the strategies and products worked upon are:1. BillPay (Single and Multi Pay), Me2Me, P2P (Zelle), Deposits, Online Wires2. Mobile & Web - Remote Banking (Sessions), Risk evaluating Non-monetary events3. Profiling Customer and Account Patterns, Building Customized Scoring Models 4. Alert Ingestion, Policy Manager Rules, Alert/ Case Management (RCM)Have been successful in leveraging technology at it's best to build a real-time fraud detection and prevention solution for Wells Fargo and bring down fraud losses in collaboration with our Business, Analytics, and Operation partners.

New York, New York, Us

Was part of the Fraud Analytics team at Citi in the Consumer Banking space. Joined the team as an SME on Actimize and it's Integrated Fraud Management (IFM) platform. Pivotal Role in building up a state-of-the-art Fraud Detection and Prevention solution for US customers Globally.Built Retail Bank fraud prevention strategies across all products and channels such as Debit cards, ATMs, Online money movement, Android/ Apple/ Samsung Wallets, and Checks. Key goal was to leverage technology for machine learning, reporting, custom modeling and analytics to bring down year-on-year fraud losses, ensure low operational costs and minimize customer impact.

Bangalore, Karnataka, In

Worked on various Vendor Products like Actimize, Mantas, Norkom, SAS, Cognos, Oracle and was placed on various domestic and international projects with financial clients such as Bank of America, Capital One, Fidelity Investments, Royal Bank of Scotland and NCB Capital in the Risk and Compliance space.Subject Matter Expert on Anti-Money Laundering (AML), Trade Surveillance and Fraud Detection solutions for commercial, consumer and investment banking verticals.Primary tasks and responsibilities included Model tuning, Data Analytics, Dashboards, Reporting, Coding and Optimizing detection strategies by leveraging Vendor Product Capabilities (includes Machine Learning, Pattern Detection, Real Time Decisioning, Alert/ Case Management, Workflow and Watchlist Management).