Iman Sarkar
Anti Money Laundering | Fraud Detection Strategies | Retail Credit Risk Model Development | Model Monitoring | Fraud Analytics Solution | Credit Risk | Analytics-Cluster Analysis | Logistic Regression | ANN
- Role
- Vice President at Citi
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Iman Sarkar
Chronicled success with over 17 years of experience in developing analytics solution in Financial Service across different geographies in Credit Risk, Fraud Risk and Money Laundering (Financial Crime) Risk; seeking a leadership role to drive business. Visionary leader with competence in partnering with businesses on key Risk & Control goals including credit risk model development, model monitoring, Anti Money Laundering (AML) Analytics, developing fraud loss mitigation strategies, credit risk strategy monitoring and risk insight generation. Growth expert proficient in fostering high performance teams and future leaders with optimization of manpower focusing on the “big picture” while monitoring micro details. Strong aptitude to capitalize on gained knowledge to create value for the business in the areas of business.
Experience
Vice President
Jun 2023 — Present · Bengaluru, IN
Spearheading Fraud Strategy development team for retail banking products for North America Personal Banking business, including fraud loss mitigation, strategy development for First Party Fraud and Third-Party Fraud• Fraud strategy optimization to enhance customer experience within a stipulated time.• Skillful in anomaly detection, Fraud rule performance monitoring, Online fraud, and mobile wallet.• Delivered fraud analytics solutions, including transaction and acquisition fraud, for all retail banking products, including cards; monitored fraud analytics tools, including Threat Metrix (TMX), Actimize, and FICO DMP.
Education
Institute of Management Technology, Ghaziabad
Post Graduate Diploma in Financial Management (PGDFM)
Caltech
Postgraduate Certification, Artificial Intelligence (AI) & Machine Learning
University of Calcutta
Master's degree, Statistics
University of Calcutta
Bachelor's degree, MATHEMATICS AND STATISTICS
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