Kavita Dwivedi
Sr .Data Scientist in BFSI domain, AI ML Expert , Speaker , Mentor , Learner , Gen AI and Agentic AI Enthusiast
- Role
- Sr Business Consultant - Model Risk Management Fraud and Anti Money Laundering at Tata Consultancy Services
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Kavita Dwivedi
A Data scientist with 20+ years of deep domain expertise in Banking and Financial Services having worked extensively in areas like Fraud Analytics, AML, BASEL, CCAR, Credit Scoring, Risk Management, Application Scoring, Collections Analytics, Marketing Analytics, Predictive Modeling A Certified CALM practictioner as a Business Consultant in the Fraud and AML Analytics space helping clients meet their regualtory and analytical requirements. Expertise in Building Fraud Scoring Models, Fraud Detection and prevention, AML Transaction Monitoring, AML Analytics and Rule Creation, Threshold Fine Tuning and understanding of Geo specific regulations. Knowledge of Fraud and AML toolspace with expertise in customizing bespoke solutions for the clients.Key Interest area currently includes Authorized Push Payment Fraud, Document fraud detection, Network Analysis for Fraud detection, Gen AI based Fraud and AML solutions
Experience
Sr Business Consultant - Model Risk Management Fraud and Anti Money Laundering
Jan 2021 — Present · Mumbai, IN
Handling Teams managing complex AI ML Fraud Models for our Global Banking Clients preventing Fraud and AML losses for our Clients
Education
BIT Sindri
B.E., Chemical Engg
1994 — 1998
Indian Institute of Management Rohtak
Online Executive Education Programme, Enterpreneurship
2018 — 2018
Indira Gandhi Institute of Development Research
MSc., Economics
2003 — 2005
IGIDR, Mumbai
Msc(Eco), Econometrics, Financial Modeling
2003 — 2005
DPS, Bokaro
12th, Science with Economics
1992 — 1994
Skills
- Banking
- Risk Management
- Team Management
- Portfolio Management
- Statistical Modeling
- Alm
- Analytics
- Business Strategy
- Loss Forecasting
- Credit Risk
- Enterprise Risk Management
- Insurance
- Basel Ii
- Scenario Analysis
- Sas
- Economic Capital
- Strategy
- Data Mining
- Modeling
- Management
- Business Intelligence
- Pre-Sales
- Consulting
- Financial Risk
- Model Validation
- Credit Scoring
- Stress Testing
- Operational Risk
- Customer Analysis
- Business Analysis
- Predictive Modeling
- Analytical Skills
- Financial Services
- Risk Modeling
- Market Risk
- Analysis
- Predictive Analytics
- Var
- Capital Adequacy
- Activity Based Management
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