Lakshaay S

Experience

1. Analyst- Financial Crime Risk

   HSBC

   Aug 2022 — Present · Gurugram, IN

   Part of Financial Crime Risk Model and IT Team• Model Ownership and Development: Managed the model through its lifecycle, including Independent Model Review remediation, model monitoring, and future enhancements.• IMR Findings:o Model Documentation Findings: Enhanced the Model Document Template and closed the finding.o Model Monitoring Enhancement: Enhanced model monitoring by exploring new data sources and statistical metrics, such as Population Stability Index, Characteristic Stability Index, and Mean Square Error. This resulted in the successful closing of an Independent Model Review finding within the stipulated time frame.o Expert Judgement Review: Challenged the Expert financial crime risk rating with the data-based risk score. Working to re-assess the Weights and Thresholds backed by data from the bank data sources.o Product Mapping: Mapped the local market products of the Bank with the global products as part of an Audit and Independent Model Review finding. Used Fuzzy logic to text match the local market products with the global products.• Business Testing: Solely performed business testing for 20 technical enhancements for the Financial Crime Customer Risk Assessment Model.• Model Documentation and Governance: Worked extensively in model documentation and governance work in adherence to the Bank Model Policies. Prepared Model Assessment Template, Management Action Plan, and Model Risk Materiality Document.

Education

• Gokhale Institute of Politics and Economics

  Master of Science - MS, International Economics and Finance

  2020 — 2022

• Father Agnel School

  AISSCE and AISSE

  2015 — 2017

• Delhi University

  Bachelor of Arts - BA(Hons), Economics

  2017 — 2020