Aashanvit Sheoran — Associate Partner

I am a Senior Assistant Vice President at Wells Fargo, specializing in Financial Crime & Risk Management and enterprise analytics transformation. With over six years of experience across global financial institutions and consulting engagements, I operate at the intersection of regulatory risk, advanced analytics, and scalable data engineering. In my current role, I lead enterprise-wide analytical reporting for the BSAO Dashboard under the Bank Secrecy Act, delivering executive-level risk intelligence to CFO stakeholders across AML, Sanctions/ABY, and Anti-Bribery & Corruption domains. My work focuses on transforming manual, control-heavy reporting ecosystems into automated, audit-ready, and scalable analytical frameworks using Python and modern BI platforms. Previously at American Express, I drove performance analytics and KPI modeling across APAC, EMEA, and US markets. I led large-scale automation initiatives, migrated legacy SAS workflows to Python (pySpark SQL), and reduced manual business effort by up to 95% through systematic modernization. I have built performance scorecards for 500+ global stakeholders and designed executive dashboards that improved operational efficiency by 25%. My consulting experience includes high-impact BI implementations for global enterprises, including mining, manufacturing, microfinance, and public sector institutions. These engagements required translating complex operational data into real-time dashboards that influenced strategic decision-making at the leadership level. I am particularly driven by solving complex data problems in regulated environments — where governance, scalability, and analytical rigor are non-negotiable. My work consistently balances precision, automation, and stakeholder alignment. ⸻ Tech Stack Languages & Frameworks: SQL (Advanced), Python (Pandas, pySpark), Hive SQL Cloud & Data Platforms: Google Cloud Platform (BigQuery), Snowflake BI & Analytics Tools: Tableau, Power BI, Alteryx Designer, Google Data Studio Core Competencies: Data Modeling | ETL Design | Automation Engineering | Data Governance | KPI Framework Design | Executive Reporting | Stakeholder Management

Stackforce AI infers this person is a Fintech professional specializing in data analytics and risk management.

Location: Delhi, India

Experience: 6 yrs 3 mos

Skills

Data Governance
Kpi Reporting
Data Analytics
Data Science
Performance Analysis
Kpi Modeling
Data Validation
Automation
Data Analysis
Data Modeling
Digital Marketing

Career Highlights

Led enterprise-wide analytical reporting for BSAO Dashboard.
Reduced manual business effort by up to 95% through automation.
Built performance scorecards for 500+ global stakeholders.

Work Experience

Wells Fargo

Senior Assistant Vice President | FCRM (6 mos)

Fractal

Senior Consultant - Data Science & Analytics (2 mos)

American Express

Process Manager (Reporting & Analytics) - Risk Management (10 mos)

Senior Data Architect - Performance Management (6 mos)

Data Analyst - Strategy & Planning (1 yr 9 mos)

Google

Senior Associate (5 mos)

Uneecops Technologies Ltd.

Consultant (2 yrs 3 mos)

Stanford University Graduate School of Business

Research Assistant (3 mos)

Education

Bachelor of Technology - BTech at Indraprastha Institute of Information Technology, Delhi

at Delhi Public School - R. K. Puram

Aashanvit Sheoran

Associate Partner

Delhi, India6 yrs 3 mos experience

Highly Stable

Key Highlights

Led enterprise-wide analytical reporting for BSAO Dashboard.
Reduced manual business effort by up to 95% through automation.
Built performance scorecards for 500+ global stakeholders.

Stackforce AI infers this person is a Fintech professional specializing in data analytics and risk management.

Contact

Skills

Core Skills

Data GovernanceKpi ReportingData AnalyticsData SciencePerformance AnalysisKpi ModelingData ValidationAutomationData AnalysisData ModelingDigital Marketing

Other Skills

PythonTableauStakeholder ManagementSQLGoogle BigQueryHive/SQLGoogle Data StudioKanbanApplication Programming Interfaces (API)Business ConsultingStrategic AnalyticsGoogle SheetsProject ManagementProject DeliveryGo-to-Market Strategy

About

Experience

6 yrs 3 mos

Total Experience

1 yr 11 mos

Average Tenure

6 mos

Current Experience

Wells fargo

Senior Assistant Vice President | FCRM

Dec 2025 – Present · 6 mos · Bengaluru, Karnataka, India · Hybrid

Work on enterprise-wide analytical reporting for the BSAO Dashboard under the Bank Secrecy Act (BSA), delivering monthly risk KPIs to CFO stakeholders across AML, Sanctions/ABY, and Anti-Bribery & Corruption domains.
Design and automate end-to-end reporting pipelines using Python and Tableau, transforming manual, control-heavy processes into scalable, accuracy-driven workflows that enhance data integrity and reporting consistency.
Consolidate and validate risk data from multiple business units across the enterprise, ensuring regulatory alignment, audit readiness, and standardized KPI governance for Financial Crime oversight.
Drive process optimization initiatives by modernizing legacy reporting logic, reducing operational dependency on manual interventions, and improving turnaround time for monthly executive reporting.

PythonTableauData GovernanceKPI ReportingStakeholder Management

Fractal

Senior Consultant - Data Science & Analytics

Sep 2025 – Nov 2025 · 2 mos · Hybrid

PythonSQLData AnalyticsData Science

American express

3 roles

Process Manager (Reporting & Analytics) - Risk Management

Promoted

Nov 2024 – Sep 2025 · 10 mos · Gurugram, Haryana, India · Hybrid

Spearheading performance analysis and KPI modeling for APAC merchant industries using Google BigQuery and visualizing insights through Tableau dashboards to drive data-informed strategic decisions.
Managing end-to-end merchant performance reporting across EMEA markets on a weekly and monthly basis, ensuring timely and accurate delivery of critical business insights.
Working on ad-hoc reporting for EMEA and APAC market for merchant stakeholders and providing timely assistance in understanding the business via my reports/scorecards.

Google BigQueryTableauKPI ModelingPerformance Analysis

Senior Data Architect - Performance Management

May 2024 – Nov 2024 · 6 mos · Gurugram, Haryana, India · Hybrid

Created performance management reports for frontline Travel and Lifestyle consultants across multiple markets.
Worked on automation and data validation tool development (Exactos) which helps track the validity, accuracy and integrity of the data flowing into the end user reporting tools generating the performance scores for the CCPs.
Tech stack to perform the day to day business tasks and projects were Hive/SQL, Python(pandas/numpy), proprietary tools like NPM and BlueFire.

Hive/SQLPythonAutomationData Validation

Data Analyst - Strategy & Planning

Aug 2022 – May 2024 · 1 yr 9 mos · Gurugram, Haryana, India · Hybrid

Work in Reporting and Strategy team of Travelers Cheque and Prepaid Gift Cards department under Global Services Group to provide Analytical Solutions via Reporting & Data Modelling.
Focused on creating Tableau reports & application for Business Stakeholders to understand the change in business which helps them in understanding the business scope and create better decisions
Used Python/Hive to migrate the legacy IDN database queries based on SAS to fetch data & create reports from Big Data database like Cornerstone.
Tools used such as Machine Learning Studio and PyCharm to create python queries in pandas, PySpark and Koalas to create & model data pipelines for a more efficient process.

TableauPythonData ModelingData Analysis

Google

Senior Associate

Mar 2022 – Aug 2022 · 5 mos · Gurugram, Haryana, India · Hybrid

Focused on the marketing analytics vertical, to help stakeholders solve business problems to streamline overall revenue and creating better measurement metrics.
Working extensively on Advance SQL to extract, clean and manage data.
Created MACROS and META TABLES to provide efficient control over the day to day repetitive task's.
Worked on Google Data Studio to create dashboards and reports for the client requirements. Used Date-stamp functions to create calculated columns for more interactive dashboards.
Used internal Google tools like PLX, Cider, COLAB and Google SQL.
Focusing on Digital Marketing and Google Ads to understand business and have clear understanding of the business scope

SQLGoogle Data StudioData AnalyticsDigital Marketing

Uneecops technologies ltd.

Consultant

Dec 2019 – Mar 2022 · 2 yrs 3 mos · Noida, Uttar Pradesh, India · On-site

Newmont Corporation(Global Gold/Diamond Mining Company) - In partnership with Bain & Company USA and London Partners I worked on the business data for Newmont Corp. to create 3 complex dashboards there the Client can monitor the in-flow of the metallurgical mining data on a daily real time basis for 12. mining locations around the globe. Project ARMA, Project MET & Gold Executive reports.
Okaya Power Limited - Worked onsite with Okaya Power stakeholders the Global VP for their Battery & Sanitizer production data where I created Sales Report, P&L Report, Customer Service Report, Inventory Management & HR Monitoring Report with Data coming frum databases SAP 54 Hana & CRM.
Save Microfinance - Worked with clients in creating their Finance dashboards to monitor the cash inflow outflow and debt data. Also created reports to help them track the onboarding of outlets/3 parties which provide financial credits to small scale business and enterprises.
CBI Case Study - Worked with CBI Delhi headquarters in boarding them on Tableau Server and helping them manage their incoming online cases/Hs by creating Tableau dashboards to monitor their upcoming/pending cases w.rt. certain felonies and suspect types.
Ruchi Soya (Patanjali) - Created dashboards for the Sales and inventory of their products across their North India Region to help maintain their Godown inflow outflow of manufacturing products.

TableauData ModelingSQLData Analytics