Paritosh Dubey Email & Phone Number

Hyderabad, Telangana, India

- Worked with Business & Functional Leaders in devising strategic plans to enhance operations through the implementation of operating procedures to optimize resource/quality/ process/ capacity utilization- Oversaw the development and execution of Transaction Monitoring/Fraud/AML-KYC project plans while collaborating with cross-functional teams to ensure alignment with organizational objectives and project’s scope- Headed designing of algorithms to automate the distribution of workload across resources and analyze transactions to classify 70,000+ cases to prevent cost overrun- Created a VBA utility to automate the process of performing Credit Card Fraud Analysis reducing the analyst time spent by 50%

- Led a team of 50 professionals in identifying suspicious transaction activities generated in SAS-AML system for a Large Money Service Business engagement to detect potential money laundering and terrorist financing activities- Owned and led the thread to create a utility to reduce the error rate by 35%, increasing the efficiency by 60% and reducing the time spent to review files by 50%- Developed and Trained 700+ onshore and offshore professionals, focusing on digital assets, industry challenges, and program requirements, regulatory arbitrage across jurisdictions pertaining to FATF’s Travel Rule and within US, both Federal and State laws

Hyderabad, Telangana, India

- Spearheaded complete project life cycle on an engagement of 50+ professionals performing KYC Remediation for a UK based Fortune 500 Oil & Gas giant- Led the creation of a new PMO team for large-scale AML projects reducing “setting-up” time of new projects by 10% and bringing down the project cost by 5%- Led the development of python tools to summarize news article using extractive text summarization, extract data from passport images

Hyderabad, Telangana, India

- Led the automation thread to create bots to capture CIP data from 50+ websites, thereby increasing efficiency by 85% and reducing team size by 1/3rd- Partnered with Business, Product/Tech owners, and Operation Leaders in understanding long-term capabilities that need to be managed in line with the functional goals

Hyderabad Area, India

- Collected, analyzed and interpreted large data sets using SQL and python to identify patterns, and insights for a multi-national bank from the US- Created a excel macro to reduce time taken to uplift internal regulatory AML policy documents 25%- Evaluated completeness of documentation related to Customer Identification Program (CIP), Customer Due Diligence and Enhanced Due Diligence (EDD), Transaction Reviews, PEP Risk Analysis for individuals and entities including Trusts, Partnerships, Funds, etc., while working for a multinational bank

Lucknow, Uttar Pradesh, India

Worked for the client Awadh Jagran as a web developer

Noida, Uttar Pradesh, India

Noida, Uttar Pradesh, India

Noida, Uttar Pradesh, India

Bachelor’S Degree, Computer Science, 7.9

Activities and Societies: Parola- Literary society Crescendo- Music Hub JPEG- Photography Hub Its Your Earth- NGO Jaypee Model United.

Science And Maths