Sameer Verma Email & Phone Number

I believe that data can tell us more than just numbers. In my 12+ years of consultation experience in BFSI industry, specifically focused on fraud & risk segment, I have used data to derive valuable insights helping decision makers to take the informed decisions.Being skilled with unique combination of business acumen and technologies, I am passionate about leading advanced analytics driven business transformation projects by integrating people & technology.Some of the key projects which I have delivered, are:1. End to end design & development of IFRS9 ECL models lifecycle (which includes - ETL, Model Development, Deployment etc.)2. Reconstruction of all the risk reports in accordance with BCBS239 RDARR principles3. Development of Machine Learning Models (CART) for Real Time Decline Strategy to decline potential fraudulent transactions on credit cards4. Development of SAS frameworks for Outlier detection basis customer credit card transactional patterns & demography5. Development of Merchant Profiling Model to reduce fraud in Merchant collusion fraudsKey competencies which I possess are:1. Management: - People & Project Management, Client & Stakeholders management in Agile & Waterfall approach2. Machine Learning: - Logistic Regression, Linear Regression, Decision Tree, KNN etc.3. Tools & Technologies: - Advance SAS, SQL, Teradata, Python, Tableau, MS Office4.

Listed skills include Relationship Management, Credit Cards, Banking, Portfolio Management, and 7 others.