Worked with global financial institutions in design and implementation of data and technology solutions to manage risk, improve customer experience, and streamline operations. Combines deep industry knowledge with experience driving strategic initiatives, helping financial services organizations manage technology transformation, translate key business requirements into technology solutions, formulate analytically-driven approaches and integrate diverse data sources.Assisted global financial institutions develop strategies, designs, execution roadmaps and implement solutions supporting data intensive initiatives such as financial crime detection, fraud activity monitoring, marketing analytics and risk management programs Created a Unified Surveillance Platform, offering semantic data integration, natural language processing and advanced analytics capabilities supporting several client use cases including: Employee Surveillance, Anti-money Laundering, Fraud Detection, Customer Insights, Sales Practices Monitoring and Exploratory AnalyticsDirected multiple client engagements, managing and mentoring PwC and client staff, in data management, model optimization, transaction monitoring, risk modeling, model validation, root cause analysis, investigation support, text analytics, customer segmentation and social network analysis Worked with clients to improve data governance, formulate data strategies, mature analytics capabilities and institute effective systems-driven controls

• Responsible for delivery of all fraud solution implementations in North America• Manage and mentor our team of 20 software engineers • Leadership responsibilities include system architecture definition, design, cross-functional leadership, development, QA, debug and validation management, deployment management and customer facing roles• Manage customer relationship along with broader project management team & serve as senior point of contact for technology aspects of client engagements• Covered products include; Retail and Commercial Payments, Deposit Fraud, Employee Fraud, ATM/POS Debit and Card Fraud Prevention Solutions• Pioneered and advanced globally adopted implementation standards aimed at improving quality & efficiency of the delivery process • Maintain high standards in hiring staff and following through with employee-development objectives; conduct weekly status meetings; provide coaching in communication, problem solving, quality assurance, team building, prioritization and project management

• Manage multiple large-scale projects in Trading Compliance, Fraud Prevention and AML through requirements definition, technical design, implementation and delivery• Provide subject matter expertise in Trading Compliance, Anti-Money Laundering and Fraud Prevention Solutions• Provide technology expertise in support of software engineers• Manage project scope, budgets, staff, and the client relationship to ensure satisfactory delivery and accuracy of detection models • Author statements of work (SOW) and negotiate project scope, budget and responsibilities with clients• Design & Build Trading Compliance models processing over 20 million transactions daily across multiple regions

• Systems development manager reporting to the CIO, responsible for implementation of enterprise IT initiatives • Direct and prioritize activities of 4 developers and 5 consultants supporting deposit products system, core banking system integration, securities trading & clearance processing and treasury / investment products reporting systems• Established enterprise-wide identity management system using RSA Cleartrust and Business Intelligence infrastructure using Business Objects to support consolidated customer statements, client P&L and management reporting• Designed and lead implementation of integration framework to legacy mainframe and application processing systems using custom developed .NET web application

• Lead architect, ETL Developer and Middleware SME• Designed and implemented real-time integration framework between Siebel CRM and multiple source systems in C++ using UDI, MQ Series and TCP interfaces• Designed and built batch ETL processes to interface multiple upstream systems and Oracle data warehouses