Jul 2022 – Present · 3 yrs 10 mos · Bengaluru, Karnataka, India

• Payments Machine Learning:
• Providing foundational components and practices that support robust model lifecycle management and efficient ML operations.
• Payments Risk and Compliance:
• Auditing Platform:
• Currently developing a cutting-edge Auditing Platform.
• Aiding various domains in establishing observability within payments, ensuring compliance and transparency.
• Anti-Money Laundering (AML) System:
• Designed and implemented a comprehensive end-to-end AML system.
• Enabled agents to conduct preliminary and deep investigations efficiently.
• Triggering Framework:
• Built a robust framework to orchestrate KYC-related triggers.
• Streamlined processes for developers, enhancing overall system efficiency.
• Due Diligence Optimization:
• Led optimization efforts to improve due diligence processes.
• Achieved significant reduction in operational efforts, boosting productivity.