Senior Associate
Current
Aug 2024 - Present
AeroLeads people directory · profile
Basit Ali Email & Phone Number
Senior Associate
at
PwC India
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Associate
Location
New Delhi, Delhi, India
Company size
Who is Basit Ali? Overview
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Quick answer
Basit Ali is listed as Senior Associate at PwC India, a with 8480 employees, based in New Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Basit Ali.
Basit Ali previously worked as Consultant at Ey and Senior Fraud Analyst at American Express. Basit Ali holds Postgraduate Degree, Data Science And Business Analytics, B+ from Texas Mccombs School Of Business.
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PwC India
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Profile bio
About Basit Ali
Keenly observant in understanding key requirements, Diligently effective in working out tailored solutions for complex problems, Aptly adept in people skills while ensuring objective deliverables are accomplished in a timely manner all the while maintaining high qualitative, quantitative, regulatory and ethical standards throughout the entirety of the process. A Spanish Bilingual Graduate with Post Graduation in Data Science & Business Analytics forming a diverse academic portfolio in terms of skillset variety. Embarked on a professional journey in 2013, With 9+ years of rich experience in Banking & Finance - Functional Roles at Barclays UK PLC (5 Years) and American Express India Pvt Ltd (2 Years). At Barclays, served as a Personal/Wealth Banker in Online Banking Channel and later as an SME in the same business function. With AMEX, worked as a Senior Fraud Analyst with Global Fraud and New Accounts unit. Served at EY LLP as a Data Science Consultant with Financial Services Risk Management (2 Years). Working at PwC Services LLP as a Senior Data Science Associate in Financial Risk Analytics within Advisory Practice of the firm.
Current workplace
Basit Ali's current company
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Pwc India
4 roles
Basit Ali work experience
A career timeline built from the work history available for this profile.
Consultant
Data Science Consultant in Financial Risk Management.Financial Crime Compliance: Worked across multiple projects involving Transaction Monitoring, Trade Surveillance, Compliance Analytics, AML(Anti-Money Laundering) Model Development/Optimisation, Model Tuning, ATL-BTL testing, Value Volume Analysis, Model Enhancement & Model Validation, Predictive Modelling, Machine Learning Algorithms - Building as well as Hyperparameter Tuning.Responsible for collecting Business Requirements, Devising action plans for deliverables, Collecting Data Sample from various sources for Analysis, Data Preparation & Parameter Mapping, Performing various statistical tests and/or modelling tasks in line with business requirements & Documenting final report as well as other Model Validation Documents supporting the implementation/optimisation of various statistical models.
Jul 2022 - Jun 2024
Senior Fraud Analyst
Fraud Analyst in Global Fraud and New Accounts Unit with responsibilities including working on Transactional Fraud Detection Model and Credit Risk Management Model (Classification and Ensemble Learning Algorithms)
Apr 2019 - Apr 2021
Subject Matter Expert
OCT 13 - JAN 17 as Personal/Wealth Banker with Digital Banking Channels.FEB 17 - SEP 19 as Team Support Specialist (SME) with Digital Banking Channels working on people management and learning support for a unit of 15-18 colleagues. Other responsibilities included ensuring the overall site performance on a daily, monthly, quarterly & yearly basis, meets regulatory compliance and produces quality deliverables adequately and efficiently.
Oct 2013 - Sep 2018
Team & coworkers
Colleagues at PwC India
Other employees you can reach at pwc.in. View company contacts for 8480 employees →
NS
Needa Sayed
Colleague at Pwc IndiaMumbai, Maharashtra, India
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NZ
Niraj Zambre
Colleague at Pwc IndiaPune, Maharashtra, India
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DW
Dhvanit Wadia (In)
Colleague at Pwc IndiaMumbai, Maharashtra, India
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MC
Mayank Chaudhary
Colleague at Pwc IndiaNoida, Uttar Pradesh, India
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DC
Devansh Chaturvedi
Colleague at Pwc IndiaSouth Delhi, Delhi, India
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KB
Komal Barua
Colleague at Pwc IndiaThane, Maharashtra, India
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AK
Ashok Kumar Meena
Colleague at Pwc IndiaHajo, Assam, India
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PK
Pankaj Kharvi
Colleague at Pwc IndiaMumbai, Maharashtra, India
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AG
Anindita Ghosh
Colleague at Pwc IndiaKolkata, West Bengal, India
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AS
Abhishek Sawant (In)
Colleague at Pwc IndiaMumbai, Maharashtra, India
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Needa Sayed
Colleague at Pwc IndiaMumbai, Maharashtra, India
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NZ
Niraj Zambre
Colleague at Pwc IndiaPune, Maharashtra, India
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DW
Dhvanit Wadia (In)
Colleague at Pwc IndiaMumbai, Maharashtra, India
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MC
Mayank Chaudhary
Colleague at Pwc IndiaNoida, Uttar Pradesh, India
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DC
Devansh Chaturvedi
Colleague at Pwc IndiaSouth Delhi, Delhi, India
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KB
Komal Barua
Colleague at Pwc IndiaThane, Maharashtra, India
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AK
Ashok Kumar Meena
Colleague at Pwc IndiaHajo, Assam, India
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PK
Pankaj Kharvi
Colleague at Pwc IndiaMumbai, Maharashtra, India
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AG
Anindita Ghosh
Colleague at Pwc IndiaKolkata, West Bengal, India
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AS
Abhishek Sawant (In)
Colleague at Pwc IndiaMumbai, Maharashtra, India
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3 education records
Basit Ali education
Postgraduate Degree, Data Science And Business Analytics, B+
Bachelor Of Arts - Ba, Spanish Language And Literature, C
High School Diploma, General Studies, 1St Class
FAQ
Frequently asked questions about Basit Ali
Quick answers generated from the profile data available on this page.
What company does Basit Ali work for?
Basit Ali works for PwC India.
What is Basit Ali's role at PwC India?
Basit Ali is listed as Senior Associate at PwC India.
Where is Basit Ali based?
Basit Ali is based in New Delhi, Delhi, India while working with PwC India.
What companies has Basit Ali worked for?
Basit Ali has worked for Pwc India, Ey, American Express, and Barclays Uk.
Who are Basit Ali's colleagues at PwC India?
Basit Ali's colleagues at PwC India include Needa Sayed, Niraj Zambre, Dhvanit Wadia (In), Mayank Chaudhary, and Devansh Chaturvedi.
How can I contact Basit Ali?
You can use AeroLeads to view verified contact signals for Basit Ali at PwC India, including work email, phone, and LinkedIn data when available.
What schools did Basit Ali attend?
Basit Ali holds Postgraduate Degree, Data Science And Business Analytics, B+ from Texas Mccombs School Of Business.
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