Ujjwal Sinha

CEO

United States21 yrs 1 mo experience

Highly Stable

Key Highlights

20+ years in data and analytics transformation.
Led AML compliance projects for tier-1 banks.
Expert in cloud-ready data solutions and governance.

Stackforce AI infers this person is a Fintech expert with strong capabilities in AML compliance and data governance.

Contact

ujjwalsinha1@yahoo.co.in LinkedIn

Skills

Core Skills

Data GovernanceData ManagementData AnalyticsCompliance Technology

Other Skills

AWS GlueDevOpsProgram ManagementApache SparkAmazon S3ManagementSQOOPPython (Programming Language)Data VisualizationHadoopAWS LambdaData MigrationMachine LearningAgile MethodologiesAmazon Redshift

About

I am a technology and delivery leader with 20+ years of experience driving large-scale data, analytics, and regulatory transformation programs across global financial institutions. Currently, I serve as Vice President : Engineering at Goldman Sachs, where I contribute to the design and delivery of enterprise-grade platforms supporting Anti–Money Laundering (AML), Financial Crime Compliance, and regulatory risk management. My focus spans modern data architectures, scalable analytics solutions, and execution governance aligned with regulatory expectations. Prior to this, as Delivery Director at IRIS Software Inc., I led the development of enterprise data strategies and database migration roadmaps for revenue-generating platforms. I defined execution models covering phased delivery, milestone planning, and measurable outcomes—ensuring alignment with aggressive business timelines. Over more than five years in this role, I successfully oversaw end-to-end delivery of complex data science, analytics, and migration programs supporting AML, KYC, and financial crime initiatives for tier-1 banks. Across my career, I have partnered closely with business, risk, and technology stakeholders to translate regulatory and operational requirements into scalable, cloud-ready solutions. My strengths lie at the intersection of strategy, execution, and deep domain expertise, enabling organizations to modernize legacy platforms while maintaining strong governance and delivery discipline.

Experience

21 yrs 1 mo

Total Experience

4 yrs 1 mo

Average Tenure

5 mos

Current Experience

Goldman sachs

Vice President

Dec 2025 – Present · 5 mos · United States · On-site

Iris software inc.

Delivery Director

Feb 2019 – Nov 2025 · 6 yrs 9 mos · New York, United States

Develop an enterprise data strategy, Database Migration roadmap for new revenue-generating products, and total cost reduction plan with an ROI business case and an execution plan that includes success criteria.
Create an execution model that outlines different phases, milestone activities, and deliverables to ensure projects meet the business timeline. Map resources based on demand and capacity to deliver projects effectively.
Oversee end-to-end delivery of various data science database Migration and analytics projects related to AML and financial crime.
Evaluate the current state of the technology landscape, data assets, sources and capacity, operating model, pain points, business processes, data consumption, SLA challenges, and data management practices. Develop an execution model that outlines different phases, milestone activities, and deliverables to meet the business timeline. Map resources based on demand and capacity to deliver projects.
As a results-driven executive, my current focus is on leading teams in the areas of Data & Analytics, Cloud, and Digital Transformation.

Data GovernanceCompliance TechnologyAWS GlueData AnalyticsDevOpsData Management+20

Citigroup

Vice President

Nov 2014 – Feb 2019 · 4 yrs 3 mos · Tampa, Florida, United States

Managed Global AML Compliance development at Citigroup. $25 million development portfolio comprising cross-functional, multi-technology, geographically distributed teams, build global AML suite of applications to provide an end-to-end AML Monitoring and Investigation solution. Managed team of 120+ developers globally to define technical requirements for implementation of new financial systems and enhancements to existing ones, including Big data, quality solutions, process automation, risk modeling, and data visualization solutions for AML monitoring and metrics software applications, in highly dynamic and heavily regulated environment.

Data GovernanceCompliance TechnologyPL/SQLData AnalyticsData ManagementManagement+13

Honeywell aerospace

4 roles

Technical Manager

Sep 2013 – Oct 2014 · 1 yr 1 mo

PL/SQLData AnalyticsDevOpsData ManagementManagementSQOOP+7

Onsite Coordinator

Mar 2013 – Sep 2013 · 6 mos

The liaison between clients and offshore in coordination of all analysis and Development efforts.
Involved in critical requirement analysis and understanding of business scenarios & applications and successfully implement the same. Responsible to meet all service levels (SLA) and deliver quality deliverable to customer as per defined expectations..
Able to interact with senior business users and act as Single point of contact for service and support issues for a My Aerospace commerce Applications.

PL/SQLData AnalyticsDevOpsData ManagementManagementSQOOP+2

Team Lead

Promoted

Oct 2010 – Feb 2013 · 2 yrs 4 mos

Project Initiation, Project Definition, Project Planning, Risk Management, Resource selection, Resource Management, Budgeting, Project Communication, Conflict resolution, Issue Tracking, Status Tracking & Project Performance Evaluation.

PL/SQLData AnalyticsDevOpsData ManagementManagementAgile Methodologies+1