Divakar Manoj Chinnaraju Subramaniam

Divakar Manoj Chinnaraju Subramaniam Email and Phone Number

Compliance Technical Lead at Sardine @ Sardine
Divakar Manoj Chinnaraju Subramaniam's Location
Dallas-Fort Worth Metroplex, United States, United States
About Divakar Manoj Chinnaraju Subramaniam

As a Technical Lead with a strong background in compliance, fraud prevention, and financial technology, I have successfully delivered innovative solutions that enhance security and efficiency. My career began as the first employee at Sardine, where I helped shape our technology and product direction.I specialize in Go development and Ruby on Rails, building robust authentication services, scalable data pipelines, and comprehensive API solutions for business verification. My work involves integrating with top intelligence vendors to strengthen fraud detection and ensure regulatory compliance.I have led cross-functional teams and collaborated with stakeholders to create impactful business solutions, supporting clients during onboarding to maximize the potential of our platform. My passion for feature engineering and machine learning drives the development of advanced technologies like browser fingerprinting and behavioral biometrics, enabling effective fraud prevention.I thrive in fast-paced environments, consistently delivering results that exceed expectations. I am committed to leveraging my expertise to contribute to the evolving landscape of financial services, compliance, and technology.

Divakar Manoj Chinnaraju Subramaniam's Current Company Details
Sardine

Sardine

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Compliance Technical Lead at Sardine
Divakar Manoj Chinnaraju Subramaniam Work Experience Details
  • Sardine
    Technical Lead - Compliance
    Sardine Oct 2022 - Present
    San Francisco, Us
    ‣ Spearheaded Case Management for Fraud and Compliance Investigations, enhancing the identification, tracking, and resolution of fraudulent activities while maintaining regulatory compliance.‣ Developed a robust API for Business Verification and Screening, facilitating real-time validation of businesses and reducing onboarding friction.‣ Automated SAR and GoAML Reporting, boosting efficiency and accuracy in regulatory filings while ensuring timely submissions for AML compliance.‣ Collaborated with cross-functional teams, including sales and account management, to assist with pitches and upsell opportunities by showcasing Sardine’s compliance solutions.‣ Traveled to clients and partners, ensuring alignment on compliance products and providing hands-on support during the integration process to facilitate seamless adoption of Sardine’s platform.
  • Sardine
    Founding Software Engineer - Fraud Prevention
    Sardine May 2021 - Oct 2022
    San Francisco, Us
    ‣ Primarily focused on Go development while also contributing to Ruby on Rails for Sardine's crypto on-ramp product, ensuring high-performance and scalable services for financial transactions.‣ Developed a robust authentication service for all Sardine endpoints, providing secure and seamless access control as a foundational element of the platform’s security infrastructure.‣ Designed and implemented the proprietary Rules Editor, enabling the creation and execution of rules at scale for efficient fraud combat and real-time decision-making.‣ Established a data pipeline to aggregate data from the frontend SDK for fraud prevention and compliance monitoring, ensuring prompt anomaly detection.‣ Integrated multiple intelligence vendors (e.g., Prove, RDC, Emailage) to enhance the platform’s fraud detection and compliance capabilities through accurate risk assessments.‣ Engineered a prediction service for scalable deployment of machine learning models, improving fraud detection accuracy and operational efficiency.‣ Utilized tools like BigQuery, BigTable, Redis, and Airflow to build scalable, reliable systems for handling large data volumes.‣ Contributed to the crypto on-ramp product development, supporting various payment methods like card payments and Instant ACH for flexible and reliable user funding options.
  • Sardine
    Software Engineer Intern - Device Intelligence
    Sardine Jun 2020 - May 2021
    San Francisco, Us
    ‣ First employee at Sardine, instrumental in shaping technology and product direction from the start.‣ Engineered browser fingerprinting technology with a confidence score system to enhance fraud detection.‣ Developed the frontend SDK used on hundreds of websites, collecting device, network, and behavior data for fraud prevention and compliance.‣ Built and maintained Device Intelligence features, including emulator detection, TrueOS identification, RDP detection, and behavioral biometrics for a multi-layered fraud defense.
  • Cheeni Labs
    Software Developer
    Cheeni Labs Apr 2016 - Dec 2018
    Chennai, Tamil Nadu, In
    ‣ Developed a Data Aggregation and Recommendation platform for Komparify.com, evolving into a SaaS product for major clients like Amazon India and Paytm, providing personalized recommendations.‣ Worked with web crawlers to gather real-time data from OTT platforms (Netflix, Amazon Prime) and telecom providers (Airtel, Jio), normalizing data for accurate service recommendations.‣ Led a team to build a scalable recommender system using Node.js and Golang, managing millions of daily requests and enhancing user engagement.‣ Contributed to frontend and backend development, optimizing web pages and leading SEO efforts, which improved visibility, traffic, and user acquisition.‣ Leveraged Google Cloud Platform (GCP) for scalability and resilience, utilizing Compute Engine and Bigtable to create efficient data pipelines that scaled with user demand.‣ Integrated multiple digital wallets, including PhonePe and Google Pay, ensuring compliance with Indian regulations and a focus on security and data privacy.‣ Demonstrated technical leadership by mentoring engineers and leading teams to achieve business goals while adhering to best engineering practices.
  • Cheeni Labs
    Software Engineer Intern
    Cheeni Labs Apr 2014 - Apr 2016
    Chennai, Tamil Nadu, In
    ‣ Redesigned the Komparify app’s home page to showcase dynamic graphs of real-time data usage and remaining data, along with features to track call and SMS usage, enhancing user engagement and providing actionable insights for plan management.‣ Built a scalable pipeline to scrape users’ SMS messages for tracking phone plan expirations and sending timely notifications, incorporating an intelligent filter to protect personal information and ensure user privacy.

Divakar Manoj Chinnaraju Subramaniam Skills

Python Microsoft Office Java Design Web Development Cascading Style Sheets Mongodb Web Crawling Mvc Php Javascript Phpmyadmin Programming Languages Ruby On Rails Mysql Neo4j Html Sql

Divakar Manoj Chinnaraju Subramaniam Education Details

  • University Of Massachusetts Dartmouth
    University Of Massachusetts Dartmouth
    Computer Science
  • Sri Venkateswara College Of Engineering
    Sri Venkateswara College Of Engineering
    Computer Software Engineering

Frequently Asked Questions about Divakar Manoj Chinnaraju Subramaniam

What company does Divakar Manoj Chinnaraju Subramaniam work for?

Divakar Manoj Chinnaraju Subramaniam works for Sardine

What is Divakar Manoj Chinnaraju Subramaniam's role at the current company?

Divakar Manoj Chinnaraju Subramaniam's current role is Compliance Technical Lead at Sardine.

What schools did Divakar Manoj Chinnaraju Subramaniam attend?

Divakar Manoj Chinnaraju Subramaniam attended University Of Massachusetts Dartmouth, Sri Venkateswara College Of Engineering.

What skills is Divakar Manoj Chinnaraju Subramaniam known for?

Divakar Manoj Chinnaraju Subramaniam has skills like Python, Microsoft Office, Java, Design, Web Development, Cascading Style Sheets, Mongodb, Web Crawling, Mvc, Php, Javascript, Phpmyadmin.

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