OVER 17 YEARS' EXPERTISE PROVIDING ADVANCED AND INNOVATIVE DATA, ANALYTICS, AND ADVISORY SOLUTIONS IN REGULATORY/NON-REGULATORY FINANCIAL RISK, FINANCIAL CRIME (AML, TRADE SURVEILLANCE, FRAUD), AND MODEL DEVELOPMENT, VALIDATION, AND MONITORING. In-depth understanding of new data eco-system and technologies, natural language processing and generation (NLP & NLG), text analytics, visualisation techniques, exposure to AWS and Google cloud suites, and business intelligence bots, network analytics, and graph databases. Skilled in utilising comprehensive knowledge of artificial intelligence and machine learning to solve different business use cases. DEVELOP AND LEAD HIGH-PERFORMANCE TEAMS WHILE IMPROVING TEAM PERFORMANCE TO ACHIEVE 100% OPERATION/PROJECT SUCCESS. Steer analysis to determine financial risk as well as devise and implement impeccable processes for on-time resolutions. Develop and deploy advanced work processes and establish rapport with regulators, board members, and stakeholders, backed by a strong academic pedigree: MBA – IIM, Lucknow; Bachelor of Technology – Production and Industrial Engineering, IIT, Delhi.