Ajay Punia
Head of Fraud Risk, Claims & Disputes Engineering at Citizens Bank
- Role
- Senior Vice President at Citizens
- Location
- Phoenix, AZ, US
- LinkedIn followers
- 500 followers
About Ajay Punia
A seasoned Digital Transformation, Distributed Technology, Data/Analytics, ML and CRM/BPM solutions leader. With deep knowledge in technology and business – Credit and Fraud Risk assessment, Ajay has led large teams, inspiring leaders and colleagues and has driven significant outcomes for American Express and Citizens Bank.Currently responsible for leading development of self-serving, configurable, scalable, modular platform that provides a global mechanism to acquire and transform data, execute risk models and rule-based risk logic needed to access Credit Risk & Fraud Risk to come to a Risk-based decision in Real-Time and Batch.He have driven multiple investment roadmaps through a detailed assessment of growth drivers, capabilities, architecture, and talent, across cross-functional teams/organizations. Expert in understanding, speak the business challenges and identify the technology solutions to drive the business forward.
Experience
Senior Vice President
Dec 2022 — Present · Phoenix, AZ, US
Education
Kurukshetra University
Bachelor of Technology, Electronics and Communications Engineering
Skills
- Hibernate 3.1
- Jms
- Ejb
- Software Development
- Struts2
- Core Java
- Design Patterns
- Agile Methodologies
- C++
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