Bhagirath Vishwakarma

WORK HISTORY

EDUCATION

ABOUT BHAGIRATH VISHWAKARMA

Experienced Senior Business Analyst / SAFE Agile Product Manager, Certified Anti Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS) and Certified Fraud Examiner (CFE) with a vast experience in requirement gathering, Line Of business discussions and demonstrated history of working in the financial services industry. Skilled in Actimize (AIS & RCM), SQL Server (SSIS/SSRS), IBM DB2, COBOL, CICS, and Team Management. Strong information technology professional with a Bachelor of Engineering (BE) focused in Electronics from Pravara Rural Engineering College, Pune University.An accomplished AML Model Validation Specialist with 18 years of experience in the financial industry. With a strong background in statistical analysis, machine learning, and regulatory compliance, I specialize in validating and assessing the effectiveness of AML models used for detecting and preventing financial crimes. I have comprehensive understanding of AML regulations and industry best practices, ensuring that validated models comply with regulatory requirements. Adept at designing validation methodologies, conducting model performance assessments, AML Scenario tuning, ATL and BTL testing, and providing actionable insights to improve model accuracy and efficiency. Experience in collaborating with cross-functional teams including data scientists, compliance officers, and regulators to ensure AML models meet stringent validation standards. I am committed to staying abreast of evolving industry trends and emerging technologies to enhance AML model validation processes and mitigate financial risks effectively.