Badges
Certifications
Work Experience
Consultant, Data Science
Noumena Partners LLC• October 2020 - November 2023
• Develop and automate risk management and risk pricing models for revenue/income share financing and merchant cash advance financing products aimed at freelancer economy in the US. • Developed platform integration strategy for Experian (to recognize credit history) and Plaid (to recognize Income and Expenses patterns) • Develop risk scorecard model for assessing credit risk of new platform users (users with no financing history with Noumena) • Develop automation platform to analyze business model using LLM, calculate pricing and advise on funding term structure. Aided Noumena with funding freelancer & small business ranging from $10,000 to $100,000.
Senior Financial Analyst
Wells Fargo• July 2019 - May 2021
• Developed advanced analytics and reporting for derivative accounting reconciliation. • Defined data conversion strategy, creating Source to target definitions for data flow and database management. • Created customized database views and dashboards to aid senior management stakeholders.
Consultant, Model Validation
KPMG India• April 2018 - June 2019
• Validated trade surveillance models that were developed to comply with Market Abuse Regulation (MAR) Compliance requirements on market abuse behavior like Derivative Product Price manipulation, Front Running and Spoofing • Independent risk assessment of statistical / ML techniques (Classification and Regression tree models) implemented on the model, Sensitivity Analysis using R & Python to achieve improved Precision and Recall • Prepared model documentation for perform model review as per SR 11-7 standards. • Creation of RFP and Pitch Book preparation to aid business development.
Education
Institute for Financial Management and Research
Business Administration, Post Graduate Diploma in Management (PGDM)• June 2016 - April 2018
Anna University
Electrical Engineering & Computer Science, BE• August 2007 - April 2011