Sandeep Singh work email
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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 |
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DirectorBank Of AmericaNew York, Ny, Us -
Director - Model Risk And Analytics EngineeringBank Of America Dec 2024 - PresentCharlotte, Nc, Us -
Director Of Consulting - AnalyticsBlmc Consulting 2017 - Dec 2024Toronto, 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. -
Senior Solutions Architect - Payments And Financial Crime AnalyticsCibc 2021 - 2024Toronto, Ontario, Ca -
Senior Solutions Architect - Payments And Financial Crime AnalyticsScotiabank 2017 - 2021Toronto, Ontario, CaSolutions 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 -
Senior ConsultantPwc 2013 - 2017Gb- 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. -
Mba Associate Intern - Enterprise Architecture And It StrategyNovartis Vaccines And Diagnostics 2012 - 2013Basel, Baselstadt, Ch- Reported directly to Novartis Vaccines and Diagnostics CIO and Enterprise Architecture Head -
Solutions Architect / Tech LeadFiserv 2010 - 2011Milwaukee, 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 -
Senior Software EngineerWolters Kluwer - Financial Services Solutions 2009 - 2010Minneapolis, 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 -
Senior Software EngineerGloballogic 2006 - 2009Santa 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
Sandeep Singh Education Details
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Boston UniversityOperations And Technology Management -
Boston UniversityInformation Systems -
Punjab Engineering CollegeComputer 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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