Praful M.

Praful M. Email and Phone Number

CEO | CRO | AI EXECUTIVE | JPMC | CITI | CAPITAL ONE @ FairBorrow.Ai
Praful M.'s Location
Dallas-Fort Worth Metroplex, United States, United States
About Praful M.

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."

Praful M.'s Current Company Details
FairBorrow.Ai

Fairborrow.Ai

View
CEO | CRO | AI EXECUTIVE | JPMC | CITI | CAPITAL ONE
Praful M. Work Experience Details
  • Fairborrow.Ai
    Founder, Ceo
    Fairborrow.Ai Mar 2023 - Present
    Use 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
  • Endurance Advisory Partners
    Managing Director, Enterprise Risk Management And Data Science
    Endurance Advisory Partners Mar 2023 - Present
    Helping 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
  • Early Stage Banking Start-Up
    Chief Risk Officer (Cro)
    Early Stage Banking Start-Up May 2022 - Feb 2023
    Enterprise RiskOperational RiskRegulatory RiskComplianceRisk AssessmentEnterprise Risk Management FrameworkSmall and Medium Enterprise (SME)Commercial BankingDigital PaymentsDigital BankData ManagementData ScienceArtificial Intelligence
  • Jpmorgan Chase & Co.
    Executive Director, Data Science, Compliance Analytics, Automation, Ai, Machine Learning
    Jpmorgan Chase & Co. Apr 2018 - Apr 2022
    New York, Ny, Us
    Businesses: 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
  • Moneygram International
    Sr. Director, Global Compliance Transformation
    Moneygram International Dec 2014 - Mar 2018
    Dallas, Tx, Us
    Worked 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
  • Citi
    Senior Vice President, Mortgage Consent Order Pmo, Operational Risk Management
    Citi Apr 2012 - Dec 2014
    New York, New York, Us
    Citi 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
  • Capital One Home Loans
    Sr. Manager, Pmo
    Capital One Home Loans Jan 2011 - Mar 2012
    Mclean, Va, Us
    Program 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
  • Capital One Financial Services
    Business Management Office Of The Cio
    Capital One Financial Services Oct 2009 - Dec 2010
    Business 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
  • Capital One Auto Finance
    Senior Manager, Information Technology
    Capital One Auto Finance Feb 2005 - Sep 2009
    Mclean, Va, Us
    Senior 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
  • Cvs Caremark
    Sr. Project Manager, Key Account Program Manager
    Cvs Caremark Mar 2002 - Jan 2005
    Us
    Release 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
  • Ericsson Inc
    Sr. Project Manager
    Ericsson Inc Jul 1994 - Dec 2000
    Kista, Stockholm, Se
    Software 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
  • Ericsson Inc
    Sr. Project Manager
    Ericsson Inc 1994 - 2000
    Kista, Stockholm, Se
  • Instrumentation Limited, India
    Manager, Systems Commissioning
    Instrumentation Limited, India Oct 1988 - Aug 1992
    Project ManagementPeople ManagementExecutive PresentationsInstrumentation, Control and Information systemsUtility IndustryPower GenerationSystem DesignIntegration TestValidation TestGlobal Project Hartmann and BraunMannesmann GroupGermanyIndia

Praful M. Skills

Program Management Risk Management Management Vendor Management Strategy It Strategy Project Management Leadership Business Analysis Pmp Business Process Process Improvement Cross Functional Team Leadership Financial Services Governance Business Process Improvement Sdlc Executive Management Business Intelligence Disaster Recovery Portfolio Management Quality Assurance Software Development Integration Pmo Information Technology Project Portfolio Management Management Consulting Enterprise Software Change Management Software Project Management Outsourcing Enterprise Architecture It Management Crm Credit Financial Analysis Data Center Telecommunications Mortgage Business Management Technology Infrastructure Information Technology Leadership Business Process Management Training Development Underwriting Guidelines Telecom Infrastructure Business Continuity Mortgage Lending Underwriting

Praful M. Education Details

  • The Wharton School
    The Wharton School
    Risk Management
  • Cfa Institute
    Cfa Institute
    Investment Management
  • Society For Information Management (Sim - Dfw)
    Society For Information Management (Sim - Dfw)
    Leadership For Information Technology Professionals
  • Project Management Institute
    Project Management Institute
    Project Management
  • Iowa State University
    Iowa State University
    Computer Science
  • National Institute Of Technology Raipur
    National Institute Of Technology Raipur
    Electrical Engineering
  • St. Paul'S High School
    St. Paul'S High School
    English

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.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.