Standard Chartered GBS: Associate Data Analytics Manager (FCC SPOT) , Bangalore
- Duration: Jun 2022 - Present
- Developed newer analytics methods to enhance Optimisation ML model development process, led to an increase in 5% more SARs being promoted to cases with 65% AUC.
- Using SQL to extract 1000000+ data for processes such as threshold tuning, reconciliation, segmentation, optimisation etc. associated with the Transaction Monitoring function.
- Tracking and remediation of investigation related regulatory findings using Python scripts
- Conducting Out of Sample testing (using Logistic Regression models) to monitor topological shift (PSI/CSI), missed SARs and Model Performance in Production for over 13 countries.
- Engaging Advisory teams on Product Risk Assessment reviews, outlining transaction monitoring coverage against products and rationale for deviations
- Providing guidance to Upstream Governance Committees in understanding technical and AML detection related aspects of Transaction Monitoring systems pertinent to a country