Arthur Dsilva
🔹 Versatile Leader | AML Expert | Data & Analytics Strategist 🔹
- Role
- VP, Aml Analytics at Citi India
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Arthur Dsilva
With 18+ years of experience at the intersection of banking, data analytics, and risk management, I bring a unique blend of strategic vision, technical expertise, and hands-on leadership. I currently lead the AML Independent Validation team, driving independent oversight of anti-money laundering frameworks to ensure compliance, mitigate financial crime risks, and align with regulatory standards (OCC, FRB, FATF).My career spans 7+ years of deep specialization in AML, including transaction monitoring, customer due diligence (CDD), and scenario validation — underpinned by a strong foundation in machine learning, data science, and data engineering. I thrive on solving complex problems, optimizing processes, and building high-performing teams that deliver real impact.I’m passionate about translating data into actionable insights, modernizing AML approaches, and designing scalable, forward-looking solutions in an ever-evolving regulatory landscape.Key Strengths: AML & Regulatory Compliance Risk Analytics Data Science & Machine Learning Team Leadership & Strategic Execution Python, SAS, Quantexa, Automation & StreamliningLet’s connect if you\'re interested in talking about financial crime risk, data-led decision making, or building future-ready teams and systems.
Experience
VP, Aml Analytics
May 2023 — Present · Bengaluru, IN
Education
Poorna Prajna College, Udupi
Bachelor of Science (B.Sc.), Physic, Mathematics, Statistics
2001 — 2004
Annamalai University
Master of Philosophy (M.Phil.), Statistics
2006 — 2007
Mangalore University
MSc, Statistics
Skills
- Sas Programming
- Microsoft Excel
- Data Mining
- Credit Risk
- Project Management
- Business Intelligence
- Spotfire
- Python
- Decision Trees
- Logistic Regression
- Microsoft Office
- Risk Management
- Team Management
- Machine Learning
- Statistical Modeling
- Time Series Analysis
- Consulting
- Analytics
- R
- Sas
- Strategy
- Business Analytics
- Predictive Analytics
- Data Analysis
- Management
- Business Analysis
- Predictive Modeling
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