Sandeep Singh

Sandeep Singh Email and Phone Number

Director @ Bank of America
New York, NY, US
Sandeep Singh's Location
New York, New York, United States, United States
Sandeep Singh's Contact Details

Sandeep Singh work email

Sandeep Singh personal email

About Sandeep Singh

Sandeep is a Data & Analytics engineering leader adept at building high-performing teams, aligning data initiatives with business outcomes, and optimizing the entire data lifecycle for maximum business value.Sandeep provides advisory services to banks and fintech companies, focusing on AML Transformation, Payments, and Regulatory Compliance.Sandeep is an ex-PwC consultant who led several consulting engagements for big US and Canadian banks and FinTechs. He focused on Financial Crime compliance across KYC, Customer Risk Rating, Transaction Monitoring Analytics and Sanctions Compliance.Cloud Certifications: AWS Solutions ArchitectProduct Leadership | Product Management | Enterprise | SaaS | Agile | UI/UX | APIs | Go-To Market | Product Launch | Application Data Management | Data Governance | Big Data | Reporting | Dashboards |FinTech | Payments | Banking | Startups | Team Building| Solution Architecture | Cloud Architecture |

Sandeep Singh's Current Company Details
Bank of America

Bank Of America

View
Director
New York, NY, US
Employees:
232061
Sandeep Singh Work Experience Details
  • Bank Of America
    Director
    Bank Of America
    New York, Ny, Us
  • Bank Of America
    Director - Model Risk And Analytics Engineering
    Bank Of America Dec 2024 - Present
    Charlotte, Nc, Us
  • Blmc Consulting
    Director Of Consulting - Analytics
    Blmc Consulting 2017 - Dec 2024
    Toronto, Ontario, Ca
    - Led cloud transformation, data architecture, and financial crime risk analytics engagements, including engagement execution, account management and consulting sales & revenue management.- Defined target state architecture for a payments analytics data platform on a public cloud using cloud-native data warehouse.
  • Cibc
    Senior Solutions Architect - Payments And Financial Crime Analytics
    Cibc 2021 - 2024
    Toronto, Ontario, Ca
  • Scotiabank
    Senior Solutions Architect - Payments And Financial Crime Analytics
    Scotiabank 2017 - 2021
    Toronto, Ontario, Ca
    Solutions Architect - Analytics - Fraud and AML Risk- Defined target state architecture for the migration of on-premise legacy analytics solution to cloud-native solution hosted on public cloud- Designed end-to-end ETL processes from data producers to analytics data consumers to fulfill the needs of Customer Risk Rating and AML Transaction Monitoring analytics consumers
  • Pwc
    Senior Consultant
    Pwc 2013 - 2017
    Gb
    - Defined shared data model strategy and roadmap for AML and Fraud at a big financial institute to enable single view of customer, to enable customer level analytics and on-demand reporting across the enterprise- Managed enterprise roadmap execution for deployment of Payments (AML and Sanctions) Monitoring solution for a big three US bank across 160 countries across Americas, Europe and Asia-Pacific region.- Led AML data strategy engagement for a big 3 US bank for creating a single view of customer across all customer interaction channels from customer acquisition / KYC data to transaction data across cash, checks, wires, EFTs and other channels.- Evaluated current state operating model and defined target state operating model for a US bank to enable integration across anti money laundering and fraud detection units to enable a unified financial crime unit.- Conducted an industry survey to benchmark top credit card issuers in terms of credit card fraud management. Interviewed credit card issuers across Americas and Europe to determine the leaders and laggards across fraud detection, fraud loss recovery, customer lifetime value modeling and customer experience.
  • Novartis Vaccines And Diagnostics
    Mba Associate Intern - Enterprise Architecture And It Strategy
    Novartis Vaccines And Diagnostics 2012 - 2013
    Basel, Baselstadt, Ch
    - Reported directly to Novartis Vaccines and Diagnostics CIO and Enterprise Architecture Head
  • Fiserv
    Solutions Architect / Tech Lead
    Fiserv 2010 - 2011
    Milwaukee, Wisconsin, Us
    - Managed a team of five Software Engineers, Quality Assurance Engineer and Business Analysts- Owned integration of Ingenico payment terminals and POS solutions into Fiserv Teller Software- Owned end-to-end program delivery from business requirements to software delivery of Fiserv Teller product to new Asia Pacific clients, including ongoing support and enhancements for existing customers
  • Wolters Kluwer - Financial Services Solutions
    Senior Software Engineer
    Wolters Kluwer - Financial Services Solutions 2009 - 2010
    Minneapolis, Minnesota, Us
    - Owned a loan origination and documentation product; gathered business and fair lending compliance requirements to ensure compliance with regulatory requirements post-global financial crisis
  • Globallogic
    Senior Software Engineer
    Globallogic 2006 - 2009
    Santa Clara, Ca, Us
    - Designed a model to test Vertica, a HP Big Data Platform, under extreme data load and stressed conditions- Developed Rest APIs to enable Purolator package tracking and pricing via third party applications- Led complete re-write of a legacy monolithic C++ application to a dot net based application built on Service Oriented Architecture (SOA)

Sandeep Singh Skills

It Strategy Business Analytics Sql Analytics Business Intelligence Management Consulting Project Management Product Management Business Analysis Python Market Research Decision Modeling Sas Tableau Consulting R Google Analytics Six Sigma Data Visualization Spotfire Sas Programming Analysis Anti Money Laundering Customer Segmentation Strategy Rapidminer Spss

Sandeep Singh Education Details

  • Boston University
    Boston University
    Operations And Technology Management
  • Boston University
    Boston University
    Information Systems
  • Punjab Engineering College
    Punjab Engineering College
    Computer Science And Information Technology

Frequently Asked Questions about Sandeep Singh

What company does Sandeep Singh work for?

Sandeep Singh works for Bank Of America

What is Sandeep Singh's role at the current company?

Sandeep Singh's current role is Director.

What is Sandeep Singh's email address?

Sandeep Singh's email address is sa****@****ail.com

What schools did Sandeep Singh attend?

Sandeep Singh attended Boston University, Boston University, Punjab Engineering College.

What skills is Sandeep Singh known for?

Sandeep Singh has skills like It Strategy, Business Analytics, Sql, Analytics, Business Intelligence, Management Consulting, Project Management, Product Management, Business Analysis, Python, Market Research, Decision Modeling.

Who are Sandeep Singh's colleagues?

Sandeep Singh's colleagues are Chelcy Cruz, Prakash Thati, Marcel Bloomer, Shrihari Pandit, Delaurien Coleman, Mba, Lauren Ryan, Olarewaju Olubodun.

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