Abhishek Kalra

Vice President - Surveillance Analytics

8+ years of experience working on conceptualizing computational solutions across a broad spectrum of risk practices: Financial Crime (Anti-money Laundering, Sanctions Screening & Terrorist Financing) and Trade Surveillance (Market Abuse). Deep expertise in remediation and technical implementation of enterprise-wide compliance solutions, data lineage mapping, analytical modelling, payment gateways and project governance processes.

Projects worked on encompass pattern identification & design, threshold optimization, risk scoring, customer segmentation, volume forecasting, narrative clustering and deep learning techniques. Experienced with coaching & mentoring team members and advocating to business stakeholders on aspects related to machine learning, artificial intelligence, statistical modeling and programming.

Talks About
#laundering #sanctionsscreening #terroristfinancing

Preferred Locations
#NorthAmerica