Sandeep Singh Email & Phone Number

New York, Ny, Us

Charlotte, Nc, Us

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.

Toronto, Ontario, Ca

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

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.

Basel, Baselstadt, Ch

- Reported directly to Novartis Vaccines and Diagnostics CIO and Enterprise Architecture Head

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

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

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)

Mba, Marketing, Operations And Technology Management

Ms, Information Systems

Bachelor Of Engineering, Computer Science And Information Technology