Devanshu Agarwal
Senior Data Scientist | IIT Delhi | IDFC First Bank | Standard Chartered Bank
- Role
- Senior Data Scientist at IDFC FIRST Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Devanshu Agarwal
I am a guy who loves to indulge in a diverse array of projects, ranging from indulging in…
Experience
Senior Data Scientist
Apr 2023 — Present · Bengaluru, IN
Retail Assets Fraud Implemented fraud risk scorecard for two-wheelers within a Cr+ per year portfolio, leveraging AWS APIs for real-time detection. This minimised the fraud rate and reduced TAT by decreasing manual verifications, enhancing both financial integrity and customer experience.2. Liability Fraud2.1 Developed framework of Machine Learning models for Current Accounts, to identify suspected accounts basis fraud layer, and devised strategy to classify accounts into different risk categories for actioning.2.1 Implemented a bank-wide negative database network analysis to prevent flagged accounts from being opened across any of the bank\'s products. These efforts helped us capture 45% of mules from account opening.2.2 Identified networks sending or receiving money to multiple mule accounts, flagging them helped us to capture 50% of mules.
Education
St. Anselms. Sr. Sec. School
Secondary School
2003 — 2014
Indian Institute of Technology, Delhi
Bachelor of Technology - BTech, Mechanical Engineering
2016 — 2020
Nav Uday Convent School
High School
2014 — 2016
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