Sameer Verma

Sameer Verma Email and Phone Number

Senior Manager at EY | Business Consulting | Financial Services Analytics | Data Science | Reporting Solution @ EY
london, greater london, united kingdom
Sameer Verma's Location
Delhi, India, India
Sameer Verma's Contact Details

Sameer Verma personal email

n/a
About Sameer Verma

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.

Sameer Verma's Current Company Details
EY
Senior Manager at EY | Business Consulting | Financial Services Analytics | Data Science | Reporting Solution
london, greater london, united kingdom
Website:
ey.com
Employees:
296502
Sameer Verma Work Experience Details
  • Ey
    Senior Manager
    Ey Oct 2022 - Present
    Gurugram, Haryana, India
  • Ey
    Manager
    Ey Jul 2021 - Sep 2022
    Gurugram, Haryana, India
  • Exl
    Consultant Ii
    Exl Jan 2020 - Jul 2021
    Gurgaon, Haryana
  • Exl
    Consultant I
    Exl Jul 2018 - Dec 2019
    Gurgaon, India
  • Exl
    Business Analyst (Risk)
    Exl Dec 2016 - Jun 2018
    Gurgaon, India
  • Ge Capital
    Senior Analyst
    Ge Capital Nov 2011 - Dec 2016
    Gurgaon, India
    • Developed Machine Learning Model (Classification and Regression Tree) for Real Time Decline Strategy to decline potential fraudulent transactions on credit cards.• Developed SAS frameworks for Outlier detection basis customer credit card transactional patterns & demography.• Forecasting of fraud provisioning using consumer transaction behavior, demographic indicators and key portfolio drivers.• Preparing and delivering business cases to justify the introduction of new (or updates to existing) fraud prevention and detection strategies.• Developed and maintained key fraud control measures such as false positive ratios, ADR, VDR etc• Periodic rationalization and reporting of fraud strategies.• Developed a framework for segmentation of fraudulent callers in IVR data using MS Access Macros & Queries.• Developed self-decisioning tool for Balance Transfer review process file preparation time by more than 65%• Developed an analyst performance score card to measure the productivity.• Guiding and mentoring to new teammates to achieve their goals in time and with quality.• Identifying areas to automate processes & procedures to reduce man hours in regular BAU activities.• Liaison with stakeholders across function and Leadership Team to identify the risk and build mitigation strategies.• Provided Excel training to over 60 employees across the functions.

Sameer Verma Skills

Relationship Management Credit Cards Banking Portfolio Management Financial Services Credit Risk Retail Banking Credit Business Strategy Business Development Business Analysis

Sameer Verma Education Details

Frequently Asked Questions about Sameer Verma

What company does Sameer Verma work for?

Sameer Verma works for Ey

What is Sameer Verma's role at the current company?

Sameer Verma's current role is Senior Manager at EY | Business Consulting | Financial Services Analytics | Data Science | Reporting Solution.

What is Sameer Verma's email address?

Sameer Verma's email address is sameer.verma@ge.com

What schools did Sameer Verma attend?

Sameer Verma attended Maharshi Dayanand University, Babasaheb Bhimrao Ambedkar Bihar University.

What skills is Sameer Verma known for?

Sameer Verma has skills like Relationship Management, Credit Cards, Banking, Portfolio Management, Financial Services, Credit Risk, Retail Banking, Credit, Business Strategy, Business Development, Business Analysis.

Who are Sameer Verma's colleagues?

Sameer Verma's colleagues are Maria Aldabbagh, István Gyuricska, Shoko Kome, Fabio Cerino, Vera Kong, Sarah Z., Victoria Sugden.

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