Cigin K Paul

AVP Quantexa Fin Crime/Data Analytics at NatWest Group

Role: Associate Vice President Quantexa Fin Crime at NatWest Group
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Cigin K Paul

Experienced Lead Data Engineer with 12 years of expertise, specializing in developing advanced Fin Crime solutions for the Banking and Insurance sectors. Certified in Quantexa (v1.0.5 & 2.2.0), I excel in leveraging data analytics, designing machine learning models, and building robust data pipelines with Spark, Scala, and a diverse Big Data ecosystem including Kafka, Cassandra, Java, Hadoop, Azure, and Google Cloud. Proven ability to translate complex business requirements into scalable batch and real-time streaming solutions that combat financial crime and ensure regulatory compliance.

Experience

Associate Vice President Quantexa Fin Crime
NatWest Group
Aug 2023 — Present · Bangalore, IN
Leading the development and optimization of Transaction Monitoring Scoring Models, primarily utilizing Quantexa, to proactively identify and detect fraud and AML financial crime. Engineered robust and scalable data pipelines on Google Cloud, employing Spark, Scala, Elastic Search, Microservices, and Java, to enhance NatWest\'s financial security and ensure stringent regulatory compliance.

Education

High Range Public School, Kothamangalam
Secondary Education
1997 — 2009
Mahatma Gandhi University
Bachelor of Technology (B.Tech.)
2010 — 2014
Irshadiyya Public School
Higher Secondary
2008 — 2010

Skills

Easy Batch
Java
Rabbitmq
Hadoop
Celery
C++
Shell Scripting
Cloud Computing
Linux
Asp.net
Grails
Investment Banking
Big Data
Oozie
Mapreduce
Hortonworks Data Platform
Sqoop
C
Programming
Python
Mysql
Etl Automation
Iot
Core Java
Nlp
Problem Solving

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@natwestgroup.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

NatWest Group

Banking · 44K employees

We’re the bank that turns possibilities into progress. We understand our customers, their worlds, and what matters to them. We help them see the opportunities and navigate a rapidly changing world. And we’re simplifying our business so that we can anticipate our customers’ needs and react to them quickly. Our business is UK centred and covers retail, commercial and private banking customers, with more offshore and further afield. Our services bring together our people’s incredible specialist knowledge with a sense of innovation, and carefully designed technology-driven journeys. As one of the leading supporters of UK business, we’re using enterprise as a force for change. We’re focusing on the people and communities who have traditionally faced the highest barriers to entry and figuring out ways to remove them. That includes learning and education, whether directed at young people or building financial confidence in adults. And by fostering a leading learning culture in our business, our people also prosper.

natwestgroup.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Cigin K Paul

Experience

Associate Vice President Quantexa Fin Crime

Education

High Range Public School, Kothamangalam

Mahatma Gandhi University

Irshadiyya Public School

Skills

Find verified contacts for anyone on LinkedIn