Hemin Chheda
Fraud & Financial Crime Analytics Lead @ Axis Bank | Driving AI/ML & Data Science | IIT Bombay | MBA JBIMS | FRM Global Rank 1 | CFA L2
- Role
- Lead Fraud and Financial Crime Analytics at Axis Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Hemin Chheda
Compliance Analytics Lead (Fraud and Financial Crime) with proven expertise in AI/ML…
Experience
Lead Fraud and Financial Crime Analytics
Nov 2021 — Present
Lead Axis Bank’s Fraud Risk, AML, and Financial Crime Analytics, shaping enterprise-wide strategy across retail, corporate, and digital banking.• Drive design and deployment of advanced ML/AI/GenAI and big data solutions for fraud detection, AML monitoring, KYC risk scoring, and trade-based money laundering (TBML) controls.• Oversee end-to-end model lifecycle including development, validation, deployment, governance, and regulatory compliance.• Represent Axis Bank in interactions with regulators and industry bodies including RBI, RBIH, NPCI, FIU-IND, and I4C (MHA) to align fraud and AML practices with national and global standards.• Partner with business, compliance, operations, and technology leadership to minimize fraud and financial crime risk, while strengthening enterprise-wide controls.• Build, lead, and mentor a high-performing analytics team.
Education
Vivekanand Education Society's Institute Of Technology
Bachelor of Engineering (B.E.), Electronics and Telecommunication
2010 — 2014
Jamnalal Bajaj Institute of Management Studies (JBIMS)
MBA Finance
2016 — 2018
Indian Institute of Technology, Bombay
Computational Modelling Specialization
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