Ashwani Pasricha

CEO

Dubai, United Arab Emirates14 yrs 9 mos experience

Highly StableAI Enabled

Key Highlights

Led Fraud Data Science team at Bank of America.
Expert in reducing fraud using data science principles.
Achieved 99.5 percentile in Bloomberg Aptitude Test.

Stackforce AI infers this person is a Data Science and Fraud Analytics expert in the Fintech industry.

Contact

Skills

Core Skills

Data ScienceFraud AnalyticsCredit Risk AnalyticsAnalytics Consulting

Other Skills

Advance SQLAnalytical SkillsAnalyticsApache SparkBankingBig DataBig Data AnalyticsBusiness AnalysisBusiness StrategyConsultingCredit Card Fraud PreventionCredit RiskExcelH2OH2O.ai

About

Ashwani has done his MBA from Indian Institute of Foreign Trade (IIFT), New Delhi with Finance and Marketing as his specialization, Cleared CFA level I, Scored 99.5 percentile in Bloomberg Aptitude Test (BAT) and inducted in Bloomberg's Hall-of-Fame Asia. Currently leading Fraud Data Science( India ) team in Bank of America with exposure in diverse portfolios like cards, cheques and deposits with goal to reduce fraud dollars by leveraging supervised and unsupervised data science principles. Prior to this, he has worked in Moody's Analytics and Cognizant in Fraud Risk and Credit Risk domain ( Probability of Default(PD) and Loss given Default(LGD) modelling ) and have leveraged various analytics principles. He has hands-on experience of PySpark, Python, H2O, SAS and Advance SQL, along with statistical principles like XGBoost, PCA, Regression and Neural Network.

Experience

Wio bank

2 roles

Lead Product Owner

Oct 2025 – Present · 5 mos · Abu Dhabi Emirate, United Arab Emirates

Stop more fraud

Senior Product Owner

Jun 2024 – Oct 2025 · 1 yr 4 mos · Abu Dhabi Emirate, United Arab Emirates

Stop fraud

Bank of america

2 roles

Assistant Vice President

Jan 2022 – Jun 2024 · 2 yrs 5 mos

Senior Manager

Nov 2019 – Dec 2021 · 2 yrs 1 mo

Reducing Fraud Dollars using statistical principles.
Skills: Pyspark, Python, H2O, Advance SQL.

PysparkPythonH2OAdvance SQLData ScienceFraud Analytics

Moody's analytics

Credit Risk Analytics

Nov 2017 – Oct 2019 · 1 yr 11 mos · Gurgaon, Haryana, India

Worked on PD, LGD model development using SAS, Python and R programming languages.

SASPythonRCredit Risk Analytics

Cognizant

Analytics Consultant

May 2015 – Oct 2017 · 2 yrs 5 mos · Gurgaon, India

Worked on development of analytics based framework in cards and payment domain using Regression.
Skills: R, SAS, SQL, Excel

RSASSQLExcelAnalytics Consulting

Mahindra & mahindra ltd., fes, swaraj division

Summer Intern

Apr 2014 – Jun 2014 · 2 mos · Gurgaon, India

● Market analysis:
Conducted a thorough market research of Farm and Equipment segmet of some of the biggest markets of UP West Area, Meerut and Mujjafarnagar.
● Strategy Making
Devised strategy for Mahindra Swaraj tractors based on the sales determining factors formulated by the research conducted(Both primary and secondary).
More Details at:
http://www.bschool.careers360.com/articles/mba-internship-experience-ashwani-pasricha-iift

Indian institute of foreign trade

Executive Member - Media Committee

Feb 2014 – Feb 2015 · 1 yr · New Delhi Area, India

My responsibilities as Executive Member of Media Committee includes:
1. Maintaining the brand image of IIFT on various social media platforms like facebook, Twitter, pagalguy.com and InsideIIM.com
2. Use of Social Media to enhance the image of IIFT
3. Promotion of various events and college activities like symposiums, conclaves, summits & festivals.

Vigyan vijay foundation

Social Volunteer

Jan 2014 – Jan 2014 · 0 mo · Dwarka, New Delhi Area, India

● Developed a pitch for the organization as a formal mechanism for seeking corporate funding
● Created the official website (http://www.vigyanvijay.org) for the foundation highlighting its various facets such as the projects undertaken by it, its numerous partners as well as fundamental information about the organization

Systemix, the it consulting club of iift

Club Coordinator

Jul 2013 – Jan 2014 · 6 mos · New Delhi Area, India

1. Conducted guest lectures and seminars on topics related to IT consulting
2. Conducted competitions in college events as a member of Systemix

Tata consultancy services

Data Analyst

Nov 2010 – Jun 2013 · 2 yrs 7 mos · Noida Area, India

Testing feasibility of using cross-technology product in different modules.
Integration of Passport Seva Project with other E-governance project through NSDG.
Handling performance and optimization related tasks.
Performing POC for extending passport related services to other private players like Oxigen.
Providing sessions related server installation and maintenance to other projects.