Ankit Sharma Email & Phone Number

Bangkok, Bangkok City, Thailand

Greater Kuala Lumpur

Gurgaon, India

ENTERPRISE RISK MANAGEMENT & BUSINESS EFFICIENCY DRIVES• Key Risk drivers identification through statistical development of data stories.• Driving RISK ANALYTICS development projects and improvements to assist in early identification of trigger points.• Shepherding team effort towards fraud and risk scenario identification and managing them effectively for key risk projects delivered to Cheif Risk Officer and other vertical heads.• Leading the AI and Machine Learning practice within Anti-Fraud and Risk, delivering models and scorecards for undesirable population segregation.

New Delhi Area, India

- Leading the equity analytics initative for acquistion mandates.- Portfolio Company financial and technical due diligence analysis.- Organic business metric identification and growth analytics.- Deal Structuring and Valuation

Gurgaon, India

- Use Case Analysis: Discriminating requirements and creating supporting collateral to drive the ex-ante phases of the analytics project lifecycle. (Use cases, LLDs, HLDs, and literature review.)- Analytical Solution Design: Building Clustering and Principal Components algorithms to reduce dimensionality across the cost apportionment models.- Algorithm Development &Implementation: Implemented a n- nearest neighbour algorithm for revenue and activity based cost matching for IFRS15 Customer Contracts Compliance.- Promoting quality: Implementing effective model component testing/stress testing guidelines to fire proof model implementation.- Shepherding cross functional and IT teams in an agile workflow, tweaking understanding and data gaps, and aligning them to the program delivery goals.- Process Improvement: Leading and facilitating delivery of the activity cost apportionment rationalization projects, which delivered a tangible 15 FTE saving. - Data Governance and Compliance: Implementing, testing and validating SOX controls around various automated and manual control buckets.

India

 Sentiment Analytics: Co-designed and implemented a keyword based sentiment analytics solution in Python, to assess the social media buzz around new financial product launches from Barclaycard. Risk, Governance and Control- Operational& Financial Risk Analytics: Modelling the assumed operational risk and feeding analytical dashboards to assimilate operational risk inherent in financial transactions for the card business. Data Blueprints: Laying out the data blueprint of the analytical solution to reconciliation difference materiality indicators with risk reporting buckets.

Noida

Level 3 Candidate, Financial Analytics

Bachelor Of Technology - Btech, Instrumentation Technology/Technician

Intensive Thai Language, Thai Language And Literature, 3