Hari Shankar Email & Phone Number

New York, Ny, Us

Gb

Anti Money Laundering (AML)---------------------------------- Advised C-level executives, Global/Regional heads of compliance, MRM, Heads of investigations (FIU), Technology teams of US & global banks in the rollout of Transaction Monitoring (TM) and Case management tools- Led global assessments to assess risk typology selection, red flag analysis, scenario rule development, productivity analysis, optimization models and thresholds tuning, alert risk scoring, customer risk scoring (CRS) models of AML TM Programs- Managed a team of 25 onshore/offshore data scientists to perform multi-year model validation program for an international bank to meet regulatory requirements- Led multiple data remediation engagements for several global and regional banks in an effort to remediate the Data Quality and Data Lineage requirements, and to support any specific lookback needsSanctions------------ Developed tactical & strategic solutions for international banks based on the gaps identified in the Sanctions, Politically Exposed Persons (PEP), and Negative News Screening processes - Developed framework and tools to accelerate the sanctions screening assessment, and provided recommendations and executable actions to improve the Business As Usual (BAU) process- Worked closely with cross-functional teams to establish governance and improve the Sanctions Screening Program Data Quality & Data Management ---------------------------- Developed DQ framework with automation test capabilities to improve the quality of data in large scale compliance transformation projects- Defined test strategy, SIT, UAT and Regression test scripts for TM & Sanctions product rollouts- Designed reporting dashboards for senior management to have a holistic view of the Global Compliance’s performance metrics with comprehensive insights and trend analytics to track and monitor the progress

London, Gb

- Conducted AML red flag analysis, risk and typology assessment, above-the-line (ATL) testing, below-the-line (BTL) testing, cross jurisdiction monitoring, and developed custom solutions to mitigate product specific risks- Worked closely with Compliance, Model Risk Management (MRM), Scenario Development, Technology and Investigations team (FIU) of global banks to implement out-of-box and custom solutions in Actimize SAM, Mantas with intelligent segmentation and automated simulation and profiling analytics to set optimal thresholds- Conducted model validations deployed in Detica, Norkam, and Patriot Officer- Conducted data mapping and data sourcing analysis for a large-scale KYC and sanctions implementation- Developed and successfully rolled out an operational process to improve KYC data quality of legal entities for a multi-national bank with Key Performance Indicators (KPIs) and scorecards to perform regular data health check

Pittsburgh, Pa, Us

Designed a proprietary 'Analytics' platform to manage fuel usage and monitor truck driver behavior which provides insights into fuel utilization that drives the bottom line in trucking industry.

Pittsburgh, Pa, Us

Developed and customized IVR (automated voice response) solutions for a wide range of clients in Airline industry, Hospital industry, and Government information hotline services

Worldwide, Oo

- Performed data transformation and dimension modeling of a large scale Legal Entity data warehouse; developed the interfaces and repositories to integrate the enterprise-wide business data, formulating target database architecture- Managed a team of people to gather business and functional requirements, and model the database architecture

Master'S Degree, Management Information Systems

Bachelor Of Engineering - Be, Electrical And Electronics Engineering