Rajeev Sangwan

Co-Founder

United Kingdom10 yrs 1 mo experience
Most Likely To SwitchAI ML Practitioner

Key Highlights

  • Expert in AI and ML model development.
  • Proven track record in financial crime analytics.
  • Strong foundation in data-driven business strategies.
Stackforce AI infers this person is a Data Science and Analytics expert in the Financial Services sector.

Contact

Skills

Core Skills

Data Science & EngineeringArtificial Intelligence & Machine LearningStatistical Analysis & Quantitative FinanceBusiness Intelligence & Financial ModellingRequirements AnalysisBusiness Strategy & Change ManagementCompliance ManagementRisk Management

Other Skills

TableauData AnalysisPredictive AnalyticsPython (Programming Language)SQLFinancial ModelingFinancial Crimes InvestigationsAnalyticsStatistical Data AnalysisData ModelingData VisualizationFraud PreventionMicrosoft ExcelSAS (Programming Language)Start-up Leadership

About

As an experienced Data Scientist with a proven track record in the financial services industry, I bring a wealth of expertise in Requirements Analysis, AML, SAS, SQL, Python, Power BI, Tableau, AWS, Compliance Management, and the Software Development Life Cycle (SDLC). My analytical acumen is backed by an MBA in International Business from the University of Wolverhampton, where I honed my skills in strategic thinking and business development. Core Competencies: > Artificial Intelligence & Machine Learning: Developing and implementing AI and ML models to drive innovative solutions and optimize business processes. > Data Science & Engineering: Expert in leveraging data to perform insightful analysis, employing advanced techniques to unlock value and inform decision-making. > Business Intelligence & Financial Modelling: Proficient in creating robust BI solutions and financial models that guide strategic decisions and improve financial performance. > Statistical Analysis & Quantitative Finance: Utilizing statistical methods and quantitative techniques to assess financial risks, model scenarios, and uncover opportunities. > Capital Markets & Risk Management: Deep understanding of capital markets and adept at managing and mitigating financial risks. > Business Strategy & Change Management: Formulating and executing strategies to drive growth and manage organizational change, ensuring alignment with business objectives. > Stakeholder & Project Management: Exceptional at managing stakeholder relationships and leading data-driven projects to successful completion using Agile methodologies. With a solid foundation in both technical and business domains, I am passionate about using my skills to solve complex problems and deliver impactful results. My ability to navigate the intricacies of financial systems and regulations, combined with my proficiency in modern data tools, positions me uniquely to add significant value to any organization.

Experience

10 yrs 1 mo
Total Experience
5 yrs
Average Tenure
9 yrs 2 mos
Current Experience

Analytics leap

Co-Founder

Nov 2022Present · 3 yrs 5 mos · London Area, United Kingdom

  • We provide consulting and Data analytics Education. Building AI related softwares which can help business to sustain in the competitive market.
Start-up LeadershipFounderData AnalyticsAnalyticsTechnicalBusiness Development+2

Barclays

3 roles

Data Science A-Vice President

Promoted

Mar 2022Present · 4 yrs 1 mo

  • Working on several Data science and ML domains such as time series analysis, predictive modelling, computer vision, data visualisation and so on primarily using Python, SQL, SAS and Tableau as tools.
TableauData AnalysisPredictive AnalyticsPython (Programming Language)SQLFinancial Modeling+2

Financial Crime Analytics Manager

Promoted

Apr 2019Mar 2022 · 2 yrs 11 mos

  • Worked on various analysis involves Fin crime and Designed & delivered compelling data visualisations and reports utilising a suite of tools, such as Tableau, SQL, and Excel. These deliverables offered valuable insights and in-depth statistical analysis to diverse industries and stakeholders.
Data AnalysisFinancial Crimes InvestigationsAnalyticsStatistical Data AnalysisData ModelingData Visualization+3

Data Analyst

Jan 2017Mar 2019 · 2 yrs 2 mos

  • Developed Use Cases, business rules and defined data format to be followed to publish data on the final reports.
  • Facilitated meetings with clients to prioritize the business requirements and the impact of these requirements on existing applications and workflows. Communicating necessary changes and development to stakeholders in meetings.
  • Analysing Data using tools- MS Excel, SAS, SQL
  • Created dashboards for the team via using MS Excel
Statistical Data AnalysisMicrosoft ExcelSAS (Programming Language)SQLData AnalysisData Science & Engineering+1

Realstart consulting

Director

Oct 2019Mar 2021 · 1 yr 5 mos

  • Real Estate Constructions and property managements.
Property ManagementConstruction

Santander

AML Analyst

Apr 2015Mar 2016 · 11 mos · Birmingham, England, United Kingdom

  • My role was to perform a risk assessment for the triggered customers - Look their account to determine if they are suspicious of money laundering, human trafficking, terrorism or other potential offences.
  • Any suspicion needs to be highlighted to the NCA with detailed explanation of my suspicion.
  • I was creating an MI data records for the team too, as it was getting done via using Manual processes but I did created an automated pipeline via using SQL, MS Excel etc.
  • Created a dashboard for the team to analyse the data on daily/weekly basis and see the outperforming trends
  • Reduced the Manual Intervention for Data inputs for the team which saved lot's of time and resources.
  • Awarded with innovative mind in the team for new ideas.
Bank Fraud PreventionAnti-Money LaunderingData AnalysisAMLData ManagementMicrosoft SQL Server+5

Santander uk

Marketing Intern

Feb 2015Apr 2015 · 2 mos · Birmingham, England, United Kingdom

  • Performing market analysis and research on the latest trends for the Mortgage market
  • Preparing detailed promotional presentations and hosting of Marketing Events with the help of senior members in the team.
  • I have created a Excel Dashboard for the team to analyse the outputs from the Marketing events and used Macros for email automations.
Marketing SupportMarketing StrategyProduct MarketingNetworkingDashboardsVisual Basic for Applications (VBA)

Mcdonald's

Shift Manager

Feb 2014Jan 2015 · 11 mos · Coventry, England, United Kingdom · On-site

  • During my Student time, I Started Working as crew Member and within 6 months promoted as Shift manager where lot's of responsibilities were involved, some examples are below-
  • Passion for helping and serving others (customers and fellow team members)
  • Supervise and lead food safety and cleanliness measures to meet McDonald’s standards\
  • Take measures around safety, security, inventory, and profitability
  • Cultivate and encourage training, education, and continued learning within the store
  • Was using my analytical skills to automate some of the regular reports for the store which saved lot's of time for the store mangers and other shift managers.
Performance ManagementOnsite ManagementPeople ManagementTeamworkTime Management

Education

University of Wolverhampton

MBA — International Business

Delhi University

B.Sc(Hons) — Mathematics

Stackforce found 100+ more professionals with Data Science & Engineering & Artificial Intelligence & Machine Learning

Explore similar profiles based on matching skills and experience