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Avinesh K.

Operations Associate

Gurgaon, Haryana, India6 yrs 9 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Over 5 years in risk management and analytics.
  • Expertise in machine learning and compliance analytics.
  • Strong focus on automation and process improvement.
Stackforce AI infers this person is a Fintech professional with strong expertise in risk management and analytics.

Contact

Skills

Core Skills

AnalyticsNatural Language Processing (nlp)Regulatory ComplianceData AnalysisRisk ManagementModel RiskBusiness Analysis Planning & Monitoring

Other Skills

Active ListeningArtificial Intelligence (AI)CommunicationCredit Risk ManagementData CleaningData ManipulationData ScienceData VisualizationDjangoFeature EngineeringHiringLeadershipManagementMatplotlibMicrosoft Excel

About

I love simple things. Be it analytics, machine learning, product, UX or complex logics. If it can't be explained in simple terms to a random person, the entire idea will fly over my head. I prefer logical things and look for logic in everything - ideas, projects, algorithms etc. I have worked in AI and ML domain but I am against applying it in every single task or project. I love automation and finding gaps / risks in processes and products. I have been working in the risk industry for over 5 years on projects ranging from machine learning to operational risk to now complaints analytics. Let's connect if you are looking for quick connect and a quality conversation.

Experience

American express

4 roles

Manager - Compliance Program Analytics

Dec 2024Present · 1 yr 3 mos

  • 1. Complaint analytics
  • 2. Regulatory examinations
  • 3. Compliance Governance and Oversight
  • 4. Natural Language Processing
  • 5. Root cause analytics
  • 6. Committee Escalation and Reportings
  • 7. Thematic assessment
Natural Language Processing (NLP)HiringAnalytics

Manager - Global Operational Risk Oversight & Analytics

Promoted

May 2023Dec 2024 · 1 yr 7 mos

  • Complaints, Issue Management Program and Analytics.
  • 1. Compliance issues
  • 2. Corrective action, remediation and control enhancement assessment
  • 3. Committee Escalations and reporting
  • 4. Regulatory examinations management
  • 5. Advance root cause analysis
SanctionRegulatory ReportingCommunicationData AnalysisRegulatory Compliance

Senior Analyst - Data Science - Model Risk Management Group

Promoted

Aug 2021May 2023 · 1 yr 9 mos

  • Model Risk Oversight - Global Risk & Compliance
Reporting & AnalysisRisk ManagementCredit Risk ManagementModel Risk

Analyst - Risk Management II - Model Risk

Nov 2019Aug 2021 · 1 yr 9 mos

  • Model Risk Oversight - Global Risk and Compliance
Data AnalysisCredit Risk ManagementModel Risk

Oyo

Associate Manager - Business Analyst

Jul 2019Nov 2019 · 4 mos · Gurugram, Haryana, India

  • Revenue Management
Root Cause AnalysisBusiness Analysis Planning & Monitoring

Indian institute of space science and technology

Research Internship

Mar 2018May 2018 · 2 mos · Trivandrum, Kerala, India

Education

Indian Institute of Technology (Indian School of Mines), Dhanbad

Bachelor of Technology — Electronics and Communication

Jan 2015Jan 2019

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