Naveen Bandi Madhavaiah
Compliance Manager @HSBC
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WORK HISTORY
Compliance Manager @HSBC
Data Ontology: Served as Lead Backend developer for developing API’s using Fast API with Python for scalable and robust application to the tool. Integrated modules to application from developers.• Used GIT for code management for the project by allowing code integration from developers.• Data Ontology served as a tool by helping new users formulate complex SQL queries connecting different Database.• Active participation with Data Leads to understand the database structure and formulate commonly used queries in daily tasks.• Trade Monitoring: This project involved analyzing cross country trades to look for Money Laundering frauds.• Used Python for generating various fraud scenarios that could possibly happen in trading such as Mirror trading, One Sided trading and Net position trading.• Model must actively detect fraud behavior from the Daily trade data. Python is used to simulate various fraud scenarios in trade environments to fine tune the model.• Testing and reporting the model behavior on different fraud scenario helped in fine tuning the third-party model.• Anomaly Detection: Actively led an In-house POC to mimic the model behavior and to test the performance of the model.• This POC involved analysis on actual trade data and check for frauds like one-sided trading and Mirror trading and other similar frauds.• Used Matplotlib and seaborn plot for plotting the visualizations for the management.• Performing data analysis on Trade Data for detecting Financial Crime involving Foreign Exchange, Commodities, Equity and Derivatives using Pandas and NumPy for Data Processing.• Commodities involving precious metals like gold and silver trade data is analyzed using Python Libraries.
EDUCATION
SVIT
Bachelor of Engineering, Electrical, Electronics and Communications Engineering
R V C E
Master of Technology, Digital Communication and Media/Multimedia
RV College Of Engineering
Master of Technology, Digital Communication
ABOUT NAVEEN BANDI MADHAVAIAH
Finished Master\'s at RV College of Engineering and working at Artivatic.ai
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