Praful M. Email and Phone Number
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Praful M. is a CEO | CRO | AI EXECUTIVE | JPMC | CITI | CAPITAL ONE at FairBorrow.Ai. He possess expertise in program management, risk management, management, vendor management, strategy and 45 more skills. Colleagues describe him as "Praful is a very experienced Program Manager who efficiently works in cross functional and multicultural environment. Over the 2 years we worked together Praful demonstrated ability to quickly adopt to changing environment, shifting between strategic goals to tactical solutions and back while and keeping everyone focused on the projects. One of Praful's core strength is stakeholder management- he takes the time to ensure everyone is aware of their role, the expectations and deliverables. The combined knowledge of project management and compliance/ regulatory risks makes Praful a great partner and a pleasure to work with.", "I worked with Praful for over 2 years at MoneyGram and the thing about him that immediately comes to mind is his persistence. He has no problem tracking down a final answer before a deadline.", and "I had the pleasure of working with Praful at MoneyGram, when he spearheaded the most crucial initiative for Compliance - DPA Remediation. Praful built a new team from scratch and constantly challenged all around him, including his own team members, his peers, and even people above him. His organizational and communications skills made him an extremely effective leader. With his strong background in Program Management, coupled with experience in Regulatory Risk Management, Praful was crucial to the success of my team in remediations of findings from the appointed Monitor, in the areas of Compliance Monitoring, Third Party (Agent) Compliance Oversight, and Financial Intelligence. Praful is able to partner with people all across the organization and outside, such as the Monitor and External Counsel. I strongly recommended Praful for Executive level roles in Compliance and Risk Management in Financial Services industry."
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Founder, CeoFairborrow.Ai Mar 2023 - PresentUse the latest GenerativeAI features to gain deep insights and enhance consistency of your decision making process.At FairBorrow™.Ai, we analyze large and complex data sets using advanced Data Management techniques such as Artificial Intelligence (AI) in developing deep insights. In particular, our proprietary data management process helps to enhance consistency of decisions, such as loan approval and underwriting decisions. Enhancing consistency of decisions could lead to reduction in bias and thus help reduce and even eliminate potential regulatory issues, such as Fair Lending violations and their resulting adverse financial and reputational impact.RiskComplianceData ScienceArtificial IntelligenceAutomationInsuranceMortgageCFPBRegulatory RiskDecisions -
Managing Director, Enterprise Risk Management And Data ScienceEndurance Advisory Partners Mar 2023 - PresentHelping multiple Banks in Texas, Oklahoma and surrounding region enhance their Risk and Data Management Programs for safer, sustainably profitable operationsActing Chief Risk OfficerEnterprise Risk Management (ERM) AdvisorExternal Partner risk Management (Third-Party Risk Management)FinTech Risk ManagementRegulatory Risk ManagementRegulatory Action RemediationData ManagementData Science, Automation, AnalyticsArtificial Intelligence (AI)Natural Language Processing (NLP)Liquidity Risk ManagementCapital Ratios and Balance Sheet Management -
Chief Risk Officer (Cro)Early Stage Banking Start-Up May 2022 - Feb 2023Enterprise RiskOperational RiskRegulatory RiskComplianceRisk AssessmentEnterprise Risk Management FrameworkSmall and Medium Enterprise (SME)Commercial BankingDigital PaymentsDigital BankData ManagementData ScienceArtificial Intelligence
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Executive Director, Data Science, Compliance Analytics, Automation, Ai, Machine LearningJpmorgan Chase & Co. Apr 2018 - Apr 2022New York, Ny, UsBusinesses: Consumer and Business Cards, Mortgages - Home Lending, Home Equity, Digital Channel- CARES Act COVID-19 Forbearance Monitoring using Data Visualization, NLP, Automation- Regulatory Risk Management- Regulatory Compliance- Risk Assessment- Compliance Transformation- Risk Transformation- Digital Transformation- Robotic Process Automation (RPA) - Compliance Monitoring and Testing- Intelligent Automation using Optical Character Recognition (OCR)- Machine Learning (ML)- Artificial Intelligence (AI)- Natural Language Processing (NLP)- Card Loyalty Programs (rewards)- Digital Banking- TFIDF, Topic Modelling, Unsupervised Learning, Clustering, pattern recognition- Deep (multi-layered) Analytics, Data Visualization, Visual Analytics- Tableau, Alteryx, Python, R, WinAutomation, Xceptor- Complaints Analytics- Structured and Unstructured data analytics -
Sr. Director, Global Compliance TransformationMoneygram International Dec 2014 - Mar 2018Dallas, Tx, UsWorked directly with the Chief Executive Officer (CEO), Chief Compliance Officer (CCO), Chief Operations Officer (COO), Chief Information Officer (CIO), and the General CounselLean and effective Project Management team (PMO) and infrastructure executive-ready presentations statusrisksbudgetMoney Services Business (MSB) Paymentsexistential transformationDepartment of Justice (DOJ) Deferred Prosecution Agreement (DPA) Independent Compliance Monitor$90MM Technology Programdata and analyticstransaction detailscomplaints analyticreporting of suspicious activityperformance metricsManaged a spend of $15MM+ annuallyvendor, consultant and project expensesoperational / process improvementrisk reductionexpense efficiencystrategic and operational thought leadershipcorporate governanceregulatory responseEnterprise Risk AssessmentRisk ModelsFraudAML (Anti-Money Laundering)BSA (Bank Secrecy Act)Operational ExcellenceData IntegrityLarge Systems DeploymentThird Party Risk and OversightComplianceRegulatory Risk ManagementIndependent Compliance MonitorRisk TransformationRegulatory RemediationGeographic Risk ModelFraud Risk model -
Senior Vice President, Mortgage Consent Order Pmo, Operational Risk ManagementCiti Apr 2012 - Dec 2014New York, New York, UsCiti MortgageRisk transformationMortgage Consent Orders issued by the OCC and the FRBDirect interface with Chief Executive Officer (CEO), Chief Financial Officer (CFO), Chief Risk Officer (CRO), Chief Information Officer (CIO), Chief Operating Officer (COO), General CounselInherent Risk RegisterRisk MitigationRisk AssessmentExecutive Governance CommitteeRegulatory RemediationComplianceVendor ManagementOperations Policies and ProceduresKey Risk IndicatorsRisk Appetite -
Sr. Manager, PmoCapital One Home Loans Jan 2011 - Mar 2012Mclean, Va, UsProgram ManagementMortgageretail bank branchesDirect and Retail Mortgage ConsultantsLoan Officers Point of Sale (POS) technology LPSre-engineering of Capital One’s Mortgage Originations and Fulfillment processesMortgage Fulfillment -
Business Management Office Of The CioCapital One Financial Services Oct 2009 - Dec 2010Business Management Office of the CIOestablish governance infrastructure PlanoMonthly Technology Performance Reviews Auto CIOEnterprise CIOLong term technology roadmapsDivisional strategyExecutive communicationAuto FinanceHome LoansConsumer Loans and Linescross functional team of Directors and Global Supplier Management Managed Services agreement for Software Development and Platform support
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Senior Manager, Information TechnologyCapital One Auto Finance Feb 2005 - Sep 2009Mclean, Va, UsSenior PMTechnology divisionAuto Finance Relocating entire Direct line of business from San Diego to Plano#1 in subprime lending in the nationConsolidation of Data CentersDeployment of VoIP systems to all call centersConstruction of Disaster Recovery (DR) environmentData replication between data centers for Business ContinuityRedesign and upgrade of Citrix server farmPricingRisk Management -
Sr. Project Manager, Key Account Program ManagerCvs Caremark Mar 2002 - Jan 2005UsRelease ManagementProgram Management AdvancePCSCaremark RxCVS/CaremarkPrescription Business ManagementTeam of developersProject leads, testers and business leadsChange Management HIPAA implementationTechnology projects portfolios Key customer accounts such as Health Net and Blue Cross Blue Shield of NJLiaison between external customers, internal business owners, and technology groupsImplemented quality assurance process with off shore partnerSetting up the organization for long term success and growth -
Sr. Project ManagerEricsson Inc Jul 1994 - Dec 2000Kista, Stockholm, SeSoftware EngineeringTechnical leadProject ManagerGlobal system verificationGermany7 project teams located across Europe and USATelecom switching platformSatellite Communication Thuraya in the Middle East.3G UMTS wireless technologysystem development projectcore telecom switching network -
Sr. Project ManagerEricsson Inc 1994 - 2000Kista, Stockholm, Se -
Manager, Systems CommissioningInstrumentation Limited, India Oct 1988 - Aug 1992Project ManagementPeople ManagementExecutive PresentationsInstrumentation, Control and Information systemsUtility IndustryPower GenerationSystem DesignIntegration TestValidation TestGlobal Project Hartmann and BraunMannesmann GroupGermanyIndia
Praful M. Skills
Praful M. Education Details
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The Wharton SchoolRisk Management -
Cfa InstituteInvestment Management -
Society For Information Management (Sim - Dfw)Leadership For Information Technology Professionals -
Project Management InstituteProject Management -
Iowa State UniversityComputer Science -
National Institute Of Technology RaipurElectrical Engineering -
St. Paul'S High SchoolEnglish
Frequently Asked Questions about Praful M.
What company does Praful M. work for?
Praful M. works for Fairborrow.ai
What is Praful M.'s role at the current company?
Praful M.'s current role is CEO | CRO | AI EXECUTIVE | JPMC | CITI | CAPITAL ONE.
What is Praful M.'s email address?
Praful M.'s email address is pr****@****ase.com
What is Praful M.'s direct phone number?
Praful M.'s direct phone number is +146924*****
What schools did Praful M. attend?
Praful M. attended The Wharton School, Cfa Institute, Society For Information Management (Sim - Dfw), Project Management Institute, Iowa State University, National Institute Of Technology Raipur, St. Paul's High School.
What skills is Praful M. known for?
Praful M. has skills like Program Management, Risk Management, Management, Vendor Management, Strategy, It Strategy, Project Management, Leadership, Business Analysis, Pmp, Business Process, Process Improvement.
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