Kishore Ravi Narayanan

Amr Senior Analyst @N26 Group

Berlin, DE

Work with a high performance team that is the central point of contact for all AFC modelling, reporting and analytics tasks, working cross functionally with various teams• Perform complex data analysis on customer behaviour, risk strategies and rule performance around financial crime• Improve processes and work closely with the Data Team to create new tools and find new innovative solutions to tackle financial crime.• Use high level statistical analysis to segment customer behaviour and develop targeted solutions to prevent sophisticated financial crime activity• Support in establishing a scalable and productive platform from an efficient modelling perspective and reliable data, which can be utilised to optimise the status quo.• Build models for Transaction Monitoring, Customer Risk and many more that are both effective in identifying risk and efficient in automating processes, utilising where possible advanced meta data and machine learning.• Assist in the continuous calibration and optimisation of AFC used tools, including Transaction Monitoring, Screening and Due Diligence.• Conduct high level fraud investigations stemming from referrals and data analysis, identifying opportunities to improve processes and further clarify roles and responsibilities within the organisation.

SKEMA Business School

Master of Science (MSc), Financial markets and investments

University of Lille 1 Sciences and Technology

Doctor of Philosophy (PhD), Corporate Finance

IBS Hyderabad

Master of Business Administration (MBA), Finance

Anna University Chennai

Bachelor of Engineering (B.E.), Mechanical Engineering