As a consulting Senior Manager, I have advised key stakeholders (Executives and BU heads) and delivered engagements pertaining to model development, model validation, risk & control assessment and internal audit for multiple functions across 3 LoD. Have managed team to develop, validate or audit models within the Financial Services sector related to Financial Crimes and Credit Risks models; Manage model implementations, scenario tuning, sensitivity analysis, threshold tuning, alert volume management and liaising with members of the Anti-Financial Crimes (AFC) team to ensure that appropriate reports and responses were created to address various regulatory requests throughout the duration of the engagement;Managed end to end model risks through from models ideation and concept through model development, validation, implementation and performance monitoring;

As a consulting manager, I have delivered engagements including business intelligence & data warehouse, data modelling and data governance for organizations to harness insights from data. Created data and technology architecture by implementation of Database & Data warehouse concepts, entity relationship diagram, to design for slicing and dicing of data including building relationships between tables and aggregating information;Created and applied analytic frameworks to solve difficult business problems and strengthen decision making capabilities at executive levels;Performed data exploration, statistical analysis, in development language environments: e.g. Python, Java, C++, R, SQL, etc. and applying analytical methods to large and complex datasets leveraging one of those languages;Develop data governance center of excellence for clients around data strategy, operating model, processes, workflows and data quality metrics to monitor health of critical data and take remedial actions to close any data gaps. Establish data governance framework, organizational structure and operating model to stand up data governance and management.

Lead team of business, data, quality analyst for data, business analysis to acquire data from various payment and posting channels.Developed risk analytics models for customer risk scoring, transaction monitoring for suspicious alert generation. Applied risk based approach for threshold tuning to reduce false positives leading to increase accuracy.In-depth understanding of various critical data elements, data flows for payment channels such as ACH, Teller, Item processing, Wires, Deposits & Loans.Performed data gap analysis with respect to data elements with respect to CTR, MIEL, SAR reporting and monitoring. Developed data warehouse/data store to acquire and stage data to replicate money movements leading to identification of originator, beneficiary, intermediary parties and transaction alert.Defined data management & data quality measures and guidelines to maintain data integrity and completeness. Collaborate with Data governance and modelling team to establish first and second lines of defenses. Collaborate to develop to suspicious activity analytics to transform and map data to analytical models. Performed model validation to minimize false positive number and improve model accuracy consistently.

Developed analytic and clustering models to group similar customers based on customer type, occupation, salary, Net worth. Responsible for requirement gathering, operational data store, data warehouse, report , dashboard & visualization design creation. Identified de-duplicated records across different systems to come up with golden copy of records.Rules Creation for Front Office Transaction and Front Office Transaction Party for alert generation.End to End analysis to provide data for Originator, beneficiary and Intermediate Roles for Front Office Transaction Party.Implemented many data transformation rules and transaction code mapping between source and target systems.

Private Banking Led development of Customer churn and Customer life time value predictive models Developed customer segmentation and clusters to develop marketing strategies.Involved in identification, reduction of variables for feature exraction onto statistical modeling.

Performed requirement gathering, business and data analysis Auto Loan financing major. Created use-cases, requirement trace ability, system flows and data flows.