Riddheish Seth

CEO

Gurugram, Haryana, India13 yrs experience

Highly StableAI Enabled

Key Highlights

Expert in fraud analytics and credit risk modeling.
Proficient in machine learning and data visualization.
Strong leadership in building multi-geography teams.

Stackforce AI infers this person is a Fintech expert with strong capabilities in data engineering and analytics.

Contact

Skills

Core Skills

Cross-functional Team LeadershipProduct StrategyData GovernanceCredit RiskFraud AnalyticsRisk ManagementComplianceRisk AssessmentMarket AnalysisRevenue GrowthStrategic Planning

Other Skills

Algorithmic TradingAlternate Energy Sources ResearchAnalysis of material propertiesAnalyticsApplied Machine LearningArtificial Intelligence (AI)Business AnalysisBusiness DevelopmentBusiness Intelligence (BI)CC#ChemistryClient DevelopmentCommunicationConsumer behavior analysis

About

Actively recruiting for EXL for Data Engineering, Analytics roles. Demonstrated competence in 1)automation of compliance mechanisms, 2)evaluating and setting up mechanisms to compute ROI along multiple metrics, 3)sales and consumer promotion bench-marking 4)natural language processing;ML modelling;image analytics 5)Fraud analytics and credit risk modelling 6) implementation & testing of SOX controls Have experience operating with Python,SAS,Tableau,Excel,R,C++ in a professional setting to attain these, and have also served as SPOC to my analytics vendor in my most recent stint. Alumnus of IIT Roorkee(2017),IIM Calcutta(2019). Ex-Reckitt Benckiser.

Experience

Exl

3 roles

Project Manager

Promoted

Jan 2022 – Oct 2025 · 3 yrs 9 mos

NEWEST UPDATE:I am now into Credit Risk and Data Governance, and building a multi-geography team from scratch for the same for a bulge bracket bank with presence across the world. I am actively recruiting and allocating data scientists, data engineers, business analysts and managers as I myself take up a newer project. As before, I code myself. Both for professional and personal interest reasons, I am developing some rare, less-seen tech skills besides building SME-level aptitude in Gen AI, Deep Learning and Credit Risk.
PAST: I led Fraud analytics projects for a financial services firm based out of USA. I implement led controls for eliminating risk, fraud and interest issues for them. From conceptualizing to testing strategies to actual execution, all was my prerogative.
I was(still am) also actively involved in recruiting(usual focus on lateral hiring but also involved in campus hiring; recruit data engineers, modelling professionals and fresh analytics professionals)and new business initiatives.
I usually use proprietary platforms in my tasks, but other than that I also have expertise in machine learning,AI, deep learning, data visualization, database management and model building.

Product RequirementsClient DevelopmentSAS (Programming Language)Business Intelligence (BI)Business AnalysisData Cleaning+19

APM- Decision Analytics

Feb 2020 – Dec 2021 · 1 yr 10 mos

Control Implementation(fraud prevention, financial risk, model monitoring, compliance, legal risk, big data and platform handling)- sole implementer of risk controls based on Sarbanes-Oxley Act for a financial services firm based out of USA.
I am also actively involved in recruiting laterally for a variety of roles(Data Engineer, Data Scientist, Manager across various bands) with specialised recruiting for niche profiles needing personnel skilled in Hive, Pyspark, Hadoop, Python, R, SAS, SQL etc.

SAS (Programming Language)Data CleaningCross-functional Team LeadershipRisk ManagementCompliance

APM- Decision Analytics

Jul 2019 – Feb 2020 · 7 mos

Fraud analytics(financial fraud, OCC) and risk analytics- built ML models and implemented natural language processing based-automation systems for securities fraud and risk assessment.
I also built problem statements for recruitment drives across Tier-1 B-schools and engineering colleges prior to shift to Gurgaon.

Cross-functional Team LeadershipTechnical Solution DesignProduct StrategyAnalyticsData DictionaryFraud Analytics+1

Knockout fight club

MMA/Self defence

May 2021 – Present · 4 yrs 10 mos · New Delhi, Delhi, India · On-site

1) Self-defence training-I am the sole member still in Knockout from their 1st online batch from COVID era.
Disciplines: Street-fighting, theory and context of violence, S&C, Seminar-based combat training, weapons systems.
2) MMA: Striking focus. Disciplines- boxing, bare-knuckle boxing, kickboxing, Muay Thai, BJJ, wrestling, Combat conditioning.

Product RequirementsCross-functional Team LeadershipProduct Strategy

The money roller

Campus Ambassador

Nov 2018 – Jul 2019 · 8 mos · Kolkata

Cross-functional Team LeadershipCommunication

Azim capital corp.

Private Equity Intern- Consultant/Implementer

Nov 2018 – Feb 2019 · 3 mos · Kolkata Area, India

2 live projects for portfolio companies. Am scouting vendors, setting up on-ground operations for Azim Capital and aiding my POC. Work is ongoing.

Cross-functional Team LeadershipCommunication

Tata motors

Live Project consultant/implementor

Sep 2018 – Jul 2019 · 10 mos · Kolkata Area, India

Will work on up to 2 problem statements for a 5 week duration with Tata Motors and their distributor, Bhandari Automobiles(among the largest distributors in India and worldwide in terms of volume).
Selected by a panel headed by their current CEO after a multi-step screening process in a 2-member team(team-mate is Krishnendu Giri, a PGP-2 at IIM Calcutta).
Thanks due to Marcell, IIM Calcutta for the opportunity.

Data CleaningCross-functional Team LeadershipAnalyticsCommunication

Kraftshala

3 roles

Brand Building

Aug 2018 – Jul 2019 · 11 mos

Live projects ongoing. Updates to be announced post completion.

Cross-functional Team LeadershipAnalyticsCommunication

POC IIM C- New programmes and interaction

Jul 2018 – Mar 2019 · 8 mos

Cross-functional Team LeadershipAnalyticsCommunication

Sales Leadership

Jul 2018 – Aug 2018 · 1 mo

I have completed 2 live projects to earn my INDUSTRY Creds certification.
1)McCain- Retail Growth project; completed; performed cross-channel category growth analysis, provided recommendations to increase revenue for East Zone, India. Bench-marked (via Price Index) 9 competitors and performed consumer behaviour analysis governing them.
2)UrbanClap- Category Growth project; completed; category growth framework recommended for immediate implementation.

Cross-functional Team LeadershipCommunication

Rb

Summer Associate, Finance, Health BU, SoaRBeyond 2018

Apr 2018 – Jun 2018 · 2 mos · Gurgaon, India

Solitary SoaRBeyond 2018 Finance Summer Associate for Health Business Unit,RB Head Office in 2018 all over India.
I performed tasks which required me to handle the following:
1)Media Spends(all RB brands and media channels)-compliance to principles,budget allocation,cost savings,performance as per internal RB metrics,automating the process I designed to measure it with analytics vendor assigned. Process and algorithm for filtering was self-designed and verified; was used in final dashboard as it is.
2)Sales ROI- done with reference to spends, also involved automation of the process I implemented myself.
3)Consumer promotions- restricted to cross-channel study, analysis and recommendations done via market visits,scouting trips and trend mapping.Did this across 3 channels and categories & tiers within channels.
4)Competitor benchmarking- cross-channel,involved field visits and scouting,index formation for insights,presenting implementable final recommendations on the same.This task set was brand specific.
5)Served as single point of contact to analytics service provider, BrandIntelle. From RB, I was the sole implementor of interactive,all-platform dashboard for automation steps.

Communication

Talerang

Undergraduate Mentor

Jul 2015 – Jul 2016 · 1 yr · IIT Roorkee

Mentored 32 students at IITR.
Pilot run Programme for long term mentoring.
Programme success led to Student Mentorship launch in subsequent year.

Cross-functional Team Leadership

Iit heartbeat

3 roles

Head-Editorial Cell

Jul 2014 – Aug 2015 · 1 yr 1 mo

Cross-functional Team Leadership

Information and Finance Cell

Jul 2013 – Aug 2015 · 2 yrs 1 mo

Cross-functional Team Leadership

Editorial Cell

Jul 2013 – Jul 2014 · 1 yr

Cross-functional Team Leadership

Share iit roorkee

Knowledge Network President

Sep 2013 – May 2017 · 3 yrs 8 mos

KNP Industry.Research for Industry Network.Blog editor.Events for Cognizance
Also,as of March 2015, organizing events for Cognizance 2015, from original idea to problem statement outline to conducting it within allotted time frame and marketing said events.Did the same in 2016 too.
Events : Cogni Street, Paisa Parliament Policy

Cross-functional Team LeadershipData DictionaryCommunication