Siddhartha Singh Email & Phone Number

Mumbai, MH, IN

Mumbai, Maharashtra, India

• India Analytics lead for Customer Identity & Authentication - Consumer & Community Banking (CCB)
• Lead for CI&A, Secure Insights, and Fraud Diagnostics in India, focusing on deep-dive analytical work and fraud mitigation strategies for the Consumer and Small Business Retail Banking division
• Serving multiple products including Customer Onboarding, Interface access (both digital and non-digital), and secure transactions, implementing authentication step-ups and voice biometric… Show more India Analytics.
• Serving multiple products including Customer Onboarding, Interface access (both digital and non-digital), and secure transactions, implementing authentication step-ups and voice biometric enrolment for customer.
• Collaborate with the Risk team to conduct fraud diagnostics for significant loss cases, particularly from an authentication perspective, while building and implementing fraud risk strategies using Actimize and other.
• Designing OKRs and other key metrics to measure performance of the product like Successful authentication & verification rate, Channel containment rate, Customer Complaint rate etc. Show less

Gurugram, Haryana, India

• Leading a team of data scientists & analysts in Deposit Fraud Detection & Prevention Strategy domain for a leading US bank. Team is responsible for creating, testing & implementing fraud prevention rules to generate.
• Identification & deep dive investigation of fraud scenarios by in-depth data analysis of transaction data & customer behaviour to identify potential fraud… Show more
• Identification & deep dive investigation of fraud scenarios by in-depth data analysis of transaction data & customer behaviour to identify potential fraud risks.
• Collaborated with fraud investigators and risk management teams to identify emerging fraud trends and patterns. Built real-time alert dashboards to monitor suspicious check deposit transactions & report to the.
• Spearheaded process optimization initiative which included time & memory optimization of complex queries by eliminating redundancy, removing bottlenecks, memory management, code refactoring, root cause analysis etc..
• Proficient in deploying production-grade data ingestion and transformation pipelines, adhering to Software Development Life Cycle (SDLC) principles. Orchestrated end-to-end data pipeline development from diverse sources.

Pittsburgh, Pennsylvania, United States

• Led a team of 10 analyst & data scientists for a project in a niche Cyber Security, Identity Risk Management & Physical Security space for one of the largest banks of US.
• Developed Identity Risk Management suite to monitor roles based employee accesses, identity risk-scores for employees & contractors. Resulted in removal of ~73k idle entitlements which provided access to sensitive.
• Built extensive monitoring support for Attack Surface Management in the form of… Show more
• Built extensive monitoring support for Attack Surface Management in the form of live dashboards showcasing KPIs around server scan health, % of open vulnerabilities, vulnerability severity, authenticated vs non.
• Guided team in building a Random Forest regression classification model to predict the severity of vulnerabilities for internal & external servers in the bank Show less

Pittsburgh, Pennsylvania, United States

- Developed a Random forest regression classification model to predict the severity of associated vulnerabilities for internal and external servers- End to end data pipeline creation right from data sourcing from conventional and unconventional data sources like email, API call etc. and ingestion into Hadoop using PySpark- Created multiple reports and.

Gurgaon, Haryana, India

- Lead a four member team in which the major work involved in coding the credit acquisition strategies for Auto and Personal loans. Over-hauled the old strategies to build a more optimized and user-friendly interface in GDS- Converted a POC into a full-fledged project with a team size of 15 members for one of the US largest financial services organisation.

Gurgaon, India

- Currently leading a team of two senior analysts and two analysts for the US largest registered agent services company- Basic work involves customer segmentation into corporates, small businesses, law firms etc. based on a complex algorithm- Solved a key business issue in customer tagging of funds & alternative investment companies using web scraping.

Gurgaon, India

- Was part of the Decision support & pricing (DS&P) team for big corporations for the US largest registered agent services company- Built a pricing tool model using linear regression to calculate the customer level price for a subscription based bundled product- Lead the quarterly surgical price increment for the client’s flagship product. Avg. annual.

Gurgaon, India

- Worked on to make a comprehensive report detailing about the condition of various channels of revenue. Channels included- Law firm, passive, service, online further divided into phone & web based- Identified key areas of loss of new revenue (i.e. revenue coming through new customers). In consequence to which the business ran various campaigns which.

Gurgaon, Haryana, India