Aman Sachan Email & Phone Number

Delhi, India

Bengaluru, Karnataka, India

New Delhi Area, India

Delhi, Delhi

Oxford, United Kingdom

New Delhi Area, India

• BUSINESS DEVELOPMENT
• Launched firm's advisory business, offering strategic counsel on servicing the $8B Public Healthcare market in India. - Collaborated with the Director APAC, of a Top5 US Medical Devices firm to develop a growth.
• Won “Channel Partner of the year” from Abbott for growing their business by $800k+ is the past 9 months.
• Enabled Lilly to secure approval of their injectable products portfolio in the central and state government formulary; creating a $1M+ revenue opportunity. Awarded “Service Provider of the year” by for the initiative
• Planned a recurring $1M+ seasonal influenza vaccination program in partnership with Abbott for ~150k Haj pilgrims to reduce terminal flu cases from global pilgrims, now a government mandate adopted by Saudi Arabia
• Developed a strategic roadmap for Pan India rollout of a $2M+ national diabetes screening program under the Indian government’s flagship disease prevention and control initiative impacting 150M+ people across the.

Bengaluru Area, India

Greater New York City Area

• Won 'BRAVO' Award for single-handedly servicing a Fortune 100 client engagement during a 2-month staff cruncho Design a custom AML solution for their brokerage business; earned a $4M subsequent implementation projecto.
• Helped a $1T US Retirement Fund avoid ~$100M in penalties by customizing a 3rd party AML software product
• Assisted Senior Partner in pitching and winning EY's first engagement in KYC remediation; adding $2M in revenue

Bengaluru Area, India

Established and scaled the Regulatory Compliance (RegC) practice in India; recruited and trainedmore than 20 associates and built capability in Anti Money Laundering (AML) solutions and Know Your Customer (KYC) process optimization.

Bengaluru Area, India

• Established the Regulatory Compliance Analytics practice; growing it from 3 to 50 members, adding $6M pa - Pitched AML services to 10+ BFSI clients winning four new engagements adding $5M annually - Developed.
• Led a cross-functional team of 10 to launch the firm’s first product in Regulatory Compliance - a smart “Fraud Alert Investigation Workbench”, reducing fraud investigation man-hours by 75%
• Secured and co-managed a Top 3 US credit card client account, expanding the scope of work 4x and adding $4.8M - Won ‘Spot’ award for designing a new risk management tool for fast moving high volume transactions, saving.

Bengaluru Area, India

• Improved the validation framework of Anti Money Laundering detection platform for the Financial Intelligence unit of a leading regional US bank by understanding and deconstructing the existing monitoring system. We.
• Comprehension of client requirements and translation into analytical exercises
• Evaluation of conceptual soundness of the scenarios which detect money laundering and reviewing the relevant parameters by recreating the existing AML system in SAS
• Implementation of logistic regression model to assess the impact of parameters on alert generation
• Analysis of transactions to identify dormant accounts which could be attributed to money laundering
• Improvement of scenario effectiveness by executing behavior suppression using various outlier labeling techniques thereby reducing false positives

Mumbai Area, India

• NEAPS - NSE Electronic Application Processing SystemProposed and assisted in the successful development and implementation of the NEAPS module which automated the disseminations of shareholding disclosures and.
• Market Microstructure: Effect of Trading Mechanisms & Symmetric Information on the Price Formation ProcessAn empirical study of market microstructure which helps in understanding theory from market data analysis and.

New Delhi Area, India

Developing risk scorecards for new borrowers from the small and medium enterprises to assess the risk exposure to the bank

Renusagar, Uttar Pradesh

Studied and analyzed the stack gas & ambient air monitoring systems for air pollution control, sewage and effluent treatment plants for waste water management and effective fly ash utilization techniques.

Master Of Business Administration - Mba, Business Administration And Management, General

Activities and Societies: Co - Chair, Oxford Saïd India Club Health Tech Lead, Healthcare Club Vice Captain, Oxford Saīd Cricket Team

Bachelor Of Engineering (B.E.), Chemical Engineering

Master Of Science (M.Sc.), Economics

Activities and Societies: • Senior Core Member and Website Administrator, SupraSAE, BITS Pilani Chapter • Logistics Coordinator, Student.

Education record

Education record