Sanjeev Malik

Sanjeev Malik Email and Phone Number

Manager (Indus Insights) | Credit Risk | Fintech Analytics | IIT (BHU) @ Indus Insights
gurgaon, haryana, india
Sanjeev Malik's Location
Gurgaon, Haryana, India, India
Sanjeev Malik's Contact Details

Sanjeev Malik work email

Sanjeev Malik personal email

About Sanjeev Malik

Currently, I am working as Manager at Indus Insights, a Data Science consulting firm focused on the Financial Services sector. I manage multiple client relationships in US & Australia and help them in marketing & risk analytics, collections, managing credit losses, building risk models, cashflow models etc. We use sophisticated Data Science & Machine Learning techniques and work with multinational banks, fintech companies, credit unions, speciality lenders, insurance firms etc.I have a total of ~7 years of experience with ~5 years in Analytics. Before Analytics, I was in strategic roles and gained extensive experience in various domains like corporate strategy, operations planning and process engineering. I have completed my Bachelor of Technology (BTech) from India's premier institute, the Indian Institute of Technology (BHU), Varanasi, with major in Chemical Engineering. Outside of work, you can find me actively indulged in playing different sports, seeking adventures and going places.

Sanjeev Malik's Current Company Details
Indus Insights

Indus Insights

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Manager (Indus Insights) | Credit Risk | Fintech Analytics | IIT (BHU)
gurgaon, haryana, india
Employees:
60
Sanjeev Malik Work Experience Details
  • Indus Insights
    Manager
    Indus Insights May 2023 - Present
  • Indus Insights
    Associate Manager
    Indus Insights Feb 2021 - Apr 2023
  • Indus Insights
    Senior Associate
    Indus Insights Aug 2019 - Jan 2021
    Gurgaon, India
    𝐖𝐨𝐫𝐤𝐞𝐝 𝐟𝐨𝐫 𝐚𝐧 𝐀𝐮𝐬𝐭𝐫𝐚𝐥𝐢𝐚𝐧 𝐧𝐨𝐧-𝐛𝐚𝐧𝐤 𝐥𝐞𝐧𝐝𝐞𝐫 𝐨𝐟𝐟𝐞𝐫𝐢𝐧𝐠 𝐜𝐨𝐧𝐬𝐮𝐦𝐞𝐫 𝐥𝐞𝐧𝐝𝐢𝐧𝐠 𝐬𝐞𝐫𝐯𝐢𝐜𝐞𝐬 (𝐏𝐋𝐬)♦ Created an XGBoost model to overhaul the dealer performance assessment based on risk-based segmentation & volume growth♦ Build two staged credit risk models using Logistic Regression (LR) to determine the probability of default for the PL portfolio♦ Rebuilt the Approve/Decline credit policy using the above model♦ Created a… Show more 𝐖𝐨𝐫𝐤𝐞𝐝 𝐟𝐨𝐫 𝐚𝐧 𝐀𝐮𝐬𝐭𝐫𝐚𝐥𝐢𝐚𝐧 𝐧𝐨𝐧-𝐛𝐚𝐧𝐤 𝐥𝐞𝐧𝐝𝐞𝐫 𝐨𝐟𝐟𝐞𝐫𝐢𝐧𝐠 𝐜𝐨𝐧𝐬𝐮𝐦𝐞𝐫 𝐥𝐞𝐧𝐝𝐢𝐧𝐠 𝐬𝐞𝐫𝐯𝐢𝐜𝐞𝐬 (𝐏𝐋𝐬)♦ Created an XGBoost model to overhaul the dealer performance assessment based on risk-based segmentation & volume growth♦ Build two staged credit risk models using Logistic Regression (LR) to determine the probability of default for the PL portfolio♦ Rebuilt the Approve/Decline credit policy using the above model♦ Created a model monitoring tool to assess the model parameters & performance over time Show less
  • Indus Insights
    Associate
    Indus Insights Apr 2019 - Jul 2019
    Gurgaon, India
    𝐖𝐨𝐫𝐤𝐞𝐝 𝐟𝐨𝐫 𝐔𝐒 𝐛𝐚𝐬𝐞𝐝 𝐜𝐚𝐩𝐢𝐭𝐚𝐥 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧𝐬 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐫 𝐭𝐨 𝐬𝐦𝐚𝐥𝐥 𝐛𝐮𝐬𝐢𝐧𝐞𝐬𝐬𝐞𝐬, 𝐩𝐫𝐢𝐦𝐚𝐫𝐢𝐥𝐲 𝐟𝐨𝐜𝐮𝐬𝐞𝐝 𝐨𝐧 𝐞𝐪𝐮𝐢𝐩𝐦𝐞𝐧𝐭 𝐥𝐞𝐚𝐬𝐢𝐧𝐠♦ Built 3 channel agnostic marketing models: Response propensity, Booking propensity & Amount estimation to predict the net “value”, using Logistic Regression (LR) & CHAID algorithms♦ Built a VBA based Excel tool to forecast the monthly $ booking from backlogs & future applications♦… Show more 𝐖𝐨𝐫𝐤𝐞𝐝 𝐟𝐨𝐫 𝐔𝐒 𝐛𝐚𝐬𝐞𝐝 𝐜𝐚𝐩𝐢𝐭𝐚𝐥 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧𝐬 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐫 𝐭𝐨 𝐬𝐦𝐚𝐥𝐥 𝐛𝐮𝐬𝐢𝐧𝐞𝐬𝐬𝐞𝐬, 𝐩𝐫𝐢𝐦𝐚𝐫𝐢𝐥𝐲 𝐟𝐨𝐜𝐮𝐬𝐞𝐝 𝐨𝐧 𝐞𝐪𝐮𝐢𝐩𝐦𝐞𝐧𝐭 𝐥𝐞𝐚𝐬𝐢𝐧𝐠♦ Built 3 channel agnostic marketing models: Response propensity, Booking propensity & Amount estimation to predict the net “value”, using Logistic Regression (LR) & CHAID algorithms♦ Built a VBA based Excel tool to forecast the monthly $ booking from backlogs & future applications♦ Performed various other ad-hoc analyses to optimize originations policy: Sales rep performance monitoring, Risk-based dealer segmentation, Approval rates etc♦ Developed various marketing and risk dashboards to closely monitor booking trends𝐆𝐨𝐭 𝐩𝐫𝐨𝐦𝐨𝐭𝐞𝐝 𝐭𝐨 𝐭𝐡𝐞 𝐬𝐞𝐧𝐢𝐨𝐫 𝐥𝐞𝐯𝐞𝐥 𝐢𝐧 𝟒 𝐦𝐨𝐧𝐭𝐡𝐬! Show less
  • Lnj Bhilwara Group
    Assistant Manager - Corporate Strategy
    Lnj Bhilwara Group Feb 2018 - Mar 2019
    Noida Area, India
    LNJ Bhilwara Group is a multi-product & services conglomerate worth $1.5 billion with ventures in areas as diverse as Textiles, Graphite Electrodes, Power and IT♦ Product Manager: Implement BI tool & dashboards across the group textile business and to optimize the business decision making & data analyzing in real-time♦ Plan & Formulate data structure for the corporate business/strategy needs across the BI tool & ERP♦ Formulate & assist company strategies to diversify into new… Show more LNJ Bhilwara Group is a multi-product & services conglomerate worth $1.5 billion with ventures in areas as diverse as Textiles, Graphite Electrodes, Power and IT♦ Product Manager: Implement BI tool & dashboards across the group textile business and to optimize the business decision making & data analyzing in real-time♦ Plan & Formulate data structure for the corporate business/strategy needs across the BI tool & ERP♦ Formulate & assist company strategies to diversify into new emerging industries or vertically integrate into existing business lines by doing market research Show less
  • Bechtel Corporation
    Process Engineer
    Bechtel Corporation Jul 2016 - Dec 2017
    Gurgaon, India
    Worked as a Process engineer in Bechtel Corp., one of the world's most respected and renowned EPC companies. ♦ Interdisciplinary coordination involving teamwork across global offices and clients♦ Part of proposal planning for project biddings and project management consultancy team.♦ Detailed engineering for Refineries, Petrochemicals, LNG, Gas Processing plants & 3D model reviews.
  • Indian Institute Of Technology(Bhu),Varanasi
    Teaching Assistant
    Indian Institute Of Technology(Bhu),Varanasi Jan 2015 - Apr 2016
    Varanasi Area, India
    Tutorials of 1st and 2nd year students for 3 semesters in Fluid Mechanics, Heat and Mass Transfer.
  • Udbhav '15 & '16
    Head Sports
    Udbhav '15 & '16 Dec 2014 - Mar 2016
    Iit (Bhu) Varanasi
    Udbhav is the annual festival of the department of Chemical Engineering at IIT-BHU. The fest involves participation of over 600+ students across the campus.
  • Kashiyatra '15 & '16
    Marketing & Publicity Core Team
    Kashiyatra '15 & '16 Nov 2014 - Feb 2016
    Iit (Bhu) Varanasi
    Kashiyatra is the annual cultural fest of IIT (BHU) Varanasi. It is an enchanting blend of various musical, artistic and cultural events modulated in a 3 day long fiesta of monumental proportions.Key responsibilities:. Reaching out for collaborations with embassies, artists, brands and sponsors. Handling internal & external reach of events & competitions, merchandise & logistics. Managing other campus ambassadors for the promotion of the events in their respective colleges
  • Institute Of Chemical Technology
    Summer Research Intern - Ugc-Nrc Internship Program 2015
    Institute Of Chemical Technology May 2015 - Jun 2015
    Mumbai, India
    Renewable/Green Diesel Production - Hydrotreatment of karanja oil using Pd/Al2O3 catalyst♦ The conversion of triglycerides, yield of fractions in total organic products and the type & the ratio of deoxygenation reactions were determined as a function of process parameters♦ Investigation for physical & chemical properties to draw a comparison between obtained bio-fuel and crude diesel

Sanjeev Malik Skills

Chemical Engineering Matlab Microsoft Excel Research C Powerpoint Microsoft Office C++ Microsoft Word Business Development Teamwork Engineering Corporate Strategy Formulation Business Management Event Management Management Strategy Corporate Finance Business Strategy Strategic Planning Business Planning Operations Management Heat Exchangers Leadership Project Management Data Analysis Team Management Public Speaking Management Consulting Consulting Strategic Consulting Market Planning Fluid Mechanics Process Engineering Heat Transfer Mass Transfer

Sanjeev Malik Education Details

Frequently Asked Questions about Sanjeev Malik

What company does Sanjeev Malik work for?

Sanjeev Malik works for Indus Insights

What is Sanjeev Malik's role at the current company?

Sanjeev Malik's current role is Manager (Indus Insights) | Credit Risk | Fintech Analytics | IIT (BHU).

What is Sanjeev Malik's email address?

Sanjeev Malik's email address is sa****@****hts.com

What schools did Sanjeev Malik attend?

Sanjeev Malik attended Indian Institute Of Technology (Banaras Hindu University), Varanasi, Kendriya Vidyalaya.

What skills is Sanjeev Malik known for?

Sanjeev Malik has skills like Chemical Engineering, Matlab, Microsoft Excel, Research, C, Powerpoint, Microsoft Office, C++, Microsoft Word, Business Development, Teamwork, Engineering.

Who are Sanjeev Malik's colleagues?

Sanjeev Malik's colleagues are Mridul Rathore, Raghav Khanna, Akshar Tiwari, Vikram Baranwal, Aiman Haidry, Abhishek Kabi, Dheeraj Amalapurapu.

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