AML/KYC Compliance Analyst | Financial Crime Analytics | Credit Risk | Fraud Detection | MLOps
📍 Bengaluru, Karnataka | 📱 6303308133 | ✅ Immediate Joiner
🔗 LinkedIn
| # | Project | Key Metric | Target Role |
|---|---|---|---|
| P1 | AML Transaction Monitoring Dashboard | ROC-AUC 1.00 · 324 alerts · ₹6.15Cr | AML/KYC |
| P4 | Financial Crime / Fraud Detection ML | PR-AUC 1.00 · 0 false negatives | Fraud Risk |
| P5 | Loan Default Prediction — Credit Scorecard | Gini 0.521 · KS 0.395 · AUC 0.761 | Credit Risk · Quant |
| P6 | Financial KPI Dashboard — NBFC | 8 KPIs · AUM/NPA/NIM/PAR/PCR · SQL | Data Analyst |
| P8 | FinRisk MLOps Pipeline | FastAPI · Docker · MLflow · GCP | MLOps Engineer |
| P2 | KYB Entity Risk Scoring Engine | CV-AUC 1.00 · 205 high-risk · 0 FN | AML/KYC · BA |
| P7 | BA Case Study — KYB Onboarding Automation | TAT 5d→1d · ₹6.65L/month saved | BA Finance · Ops |
| P3 | Sanctions & PEP Screening Tool | Recall 100% · F1 98.6% · 0 missed | AML/KYC · Fraud |
AML/Compliance: KYC · KYB · UBO · Sanctions · OFAC · World-Check · SAR · PMLA
ML/Python: XGBoost · Gradient Boosting · Random Forest · SMOTE · scikit-learn · rapidfuzz
Credit Risk: Gini · KS Statistic · IV/WoE · PD Modelling · Basel III · FOIR · NPA · PAR
MLOps: FastAPI · Docker · MLflow · Evidently AI · GitHub Actions · GCP Cloud Run · Airflow
Data: Oracle SQL · PL-SQL · BigQuery · Power BI · Pandas · NumPy · Chart.js
BA: BRD · User Stories · Process Mapping · MoSCoW · RACI · As-Is/To-Be
- MBA Business Analytics — Manipal University (2024)
- B.Com Finance — Bangalore University (2022)
- CAML Certified (YourAccel) | IBM Data Science Professional | Google Data Analytics
Roles: AML/KYC · Fraud Risk · Credit Risk · Data Analyst · BA Finance · MLOps · Quant · Ops Analyst
Locations: Bengaluru · Hyderabad · Mumbai · Chennai | Notice: Immediate



