Ashish Choudhary

Head Platform & Analytics Legal, Compliance & Financial Crime India

Role: Head Platform & Analytics Lcs India at DBS Bank
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

About Ashish Choudhary

Fraud Detection & Mule Prevention Leader | AI/ML-Driven AML Monitoring Expert | Championing Regulatory Mandates & Banking Compliance via Innovative Tech SolutionsCertified Agile Expert with Scrum Master & Product OwnerCurrently working on DevOps and innovation Experienced to manage multiple vendor partner along with project deliverables, resourcing and fund management.Expertise in data warehouse technologies like Oracle Hyperion Suits, business Objects, people soft module also experience in multiple OS system and batch schedular, KPI management, matrix algorithm and databases.

Experience

Head Platform & Analytics Lcs India
DBS Bank
Feb 2025 — Present · Mumbai, IN
Digital Transformation, Process Automation, Data Analytics

Education

Bhilai Institue of Technology
B.E., computer science
2003 — 2007
Bhilai Institute of Technology, DURG (C
School; B.E, Computer Science

Contact information

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Work email
•••••@dbs.com
Personal email
•••••@•••••.com
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Current company

DBS Bank

Banking · 10K employees · Founded 1968 · 12 Marina Boulevard, DBS Asia Central @ Marina Bay Financial Centre Tower 3, SG

DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia“ award by Global Finance for 14 consecutive years from 2009 to 2022. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets. DBS is committed to building lasting relationships with customers, as it banks the Asian way. Through the DBS Foundation, the bank creates impact beyond banking by supporting social enterprises: businesses with a double bottom-line of profit and social and/or environmental impact. DBS Foundation also gives back to society in various ways, including equipping communities with future-ready skills and building food resilience. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. For more information, please visit www.dbs.com

dbs.com

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About Ashish Choudhary

Experience

Head Platform & Analytics Lcs India

Education

Bhilai Institue of Technology

Bhilai Institute of Technology, DURG (C

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