Baradwaj K

Experience

1. Data Scientist

   Sanizer It Services

   Feb 2025 — Present · TX, US

   Built and operationalized real-time payment anomaly detection models aligned with ISO 20022 and RIP frameworks, improviispicious activity detection accuracy b y 18% and ensuring full BSA/AML and FCC compliance through advanced data analytiand model governance.• Reduced false positives b y 35% through fine-tuning Actimize scenarios, thresholds, and machine learning parameters, maintaining>92% fraud detection accuracy and accelerating investigation turnaround time.• Automated model monitoring and tuning workflows using Python, SQL, and Splunk, cutting manual review efforts b y 25+hours/month and enabling continuous optimization o f detection and compliance strategies through automated data pipelines.• Developed AI-driven risk scoring, sanctions screening, and KYC remediation frameworks, automating decision-making, reducinganalyst workload b y 45%,and achieving a 30% faster case closure rate with improved global FCC regulatory reporting accuracyleveraging machine learning models.

Education

• Sacred Heart University

  Master's degree, Computer Science