Kasturi Dhotre
Consultant, Aml Analytics Financial Engineering & Modelling @Deloitte
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WORK HISTORY
Consultant, Aml Analytics Financial Engineering & Modelling @Deloitte
Toronto, ON, CA
EDUCATION
University of Mumbai
Bachelor of Engineering - BE
Schulich School of Business - York University
Master of Management in AI
ABOUT KASTURI DHOTRE
As a Data Science and Fraud Analytics professional, I specialize in leveraging machine learning, and advanced analytics to build innovative fraud detection systems that minimize financial risks. With experience leading high-impact projects in fraud and AML/ATF at Scotiabank, I have developed sophisticated models and real-time detection rules that significantly reduce false positives and improve fraud prevention measures. My technical expertise spans across Python, SQL, machine learning, and cloud platforms like GCP and Azure. I have successfully built end-to-end data pipelines, implemented anomaly detection systems, and integrated LLMs to enhance decision-making transparency in fraud investigations. I hold a Master’s in AI from the Schulich School of Business and have applied my knowledge to real-world challenges, including detecting fraudulent transactions, preventing illicit money transfers, and developing pricing models that drive profitability. Whether through leading cross-functional teams or designing AI-driven solutions, I am passionate about using data to solve complex problems and deliver measurable results.
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