Basit Ali Email and Phone Number
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.
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Senior AssociatePwc India Aug 2024 - PresentGurugram, Haryana, India -
ConsultantEy Jul 2022 - Jun 2024New Delhi, Delhi, IndiaData 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. -
Senior Fraud AnalystAmerican Express Apr 2019 - Apr 2021Gurugram, Haryana, IndiaFraud 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) -
Subject Matter ExpertBarclays Uk Oct 2013 - Sep 2018Noida, Uttar Pradesh, IndiaOCT 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.
Basit Ali Education Details
Frequently Asked Questions about Basit Ali
What company does Basit Ali work for?
Basit Ali works for Pwc India
What is Basit Ali's role at the current company?
Basit Ali's current role is Risk Consulting - Data Science | PwC LLP.
What schools did Basit Ali attend?
Basit Ali attended Texas Mccombs School Of Business, Delhi University, Loyola High School, Patna.
Who are Basit Ali's colleagues?
Basit Ali's colleagues are Ashok Kumar Meena, Anita Seal, Prarthana Jain, Rohan Undefined, Samir Shah, Anjali Shaw, Arpita Rakshit (In).
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