Gaurav Kumar
Deutsche Bank, Ex-HSBC- Financial Crime Threat Mitigation | Lean Six Sigma Certified | GenAI for Fraud Detection | Anti Money Laundering Detection and Monitoring | ML | BigData| 6+ experience in Data Science & Analytics
- Role
- Associate at Deutsche Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Gaurav Kumar
Dynamic and results-driven professional with a strong background in AML financial risk analytics, AML model experimentation and expertise in mitigating financial crime threats and product & project management and expertise in mitigating financial crime threats. Leveraging a solid foundation in quantitative analysis, data modeling, and risk assessment methodologies, ML and GenAI for Fraud Detection.Committed to staying abreast of industry trends and regulations to develop innovative solutions that mitigate risks and protect financial assets.Specialize in transforming complex datasets into meaningful business solutions. My passion lies in using advanced analytics, machine learning, and data visualization to uncover trends and patterns that inform critical decision-making. I\'ve had the privilege of working with leading organizations across various industries, helping them achieve measurable success through data-driven strategies.*Key Responsibilities or Skills:*• Data science and risk analytics professional with 6+ years of experience building, scaling, and optimizing machine learning systems across financial crime risk, and media analytics.• A strong background in model experimentation, model optimization, model validation, data governance & management, financial risk analytics and expertise in mitigating financial crime threats.• Proven track record in leading teams, partnering with global stakeholders, and delivering measurable business impact through data-driven decisions.• Experienced in product & project management, developing big data ecosystem & deriving actionable insights to enhance business operations and customer experience.• Lead a team of 10+ analysts in developing and deploying over 20+ machine learning, big data, and AML models across multiple business units- AML Transaction Monitoring and Sanctions Engagement includes- Transaction Monitoring & Implementation - Transaction Monitoring Model Experimentation, Optimization & Validation - Transaction Monitoring Lookback Analysis - Regulatory Compliance
Experience
Associate
Jan 2026 — Present
Education
Lovely Professional University
Bachelor of Technology - BTech, Computer Science Engineering
2015 — 2019
New Delhi Public School
Physics,Chemistry, Maths,Hindi and English
2009 — 2012
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