Nikunj Settipalli
Executive Director @Wells Fargo
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WORK HISTORY
Executive Director @Wells Fargo
Hyderabad, IN
Led predictive analytics oversight for large scale cash activity, driving actionable insights for financial crimes risk mitigation.• Spearheaded the creation of the first-line risk strategy for branch networks, leveraging binary rule segmentation to detect anomalous patterns across millions of CSBB customers, resulting in enhanced frontline risk ownership and organizational restructuring. • Identified and migrated a large number of high-risk Money Service Businesses (MSBs) to secure vault services, generating monthly incremental recurring revenue while reducing exposure to financial crimes.• Developed analytics to uncover anomalous banker behavior and high-value transactors, resulting in thematic assessments, SAR/UAR filings, and strategic customer exits aligned with compliance and reputational risk goals.• Built and managed a high-performing analytics team to deliver segmentation, visualization, and thematic risk insights.
EDUCATION
Vasavi College of Engg
Bachelor’s Degree, Mechanical Engineering
Oklahoma State University
Master's degree, Mechanical and Aerospace Engineering
SKILLS
ABOUT NIKUNJ SETTIPALLI
Strategic and results-driven executive with 14+ years of experience in financial services, risk analytics, and organizational leadership. • Proven track record in leading large-scale risk strategy initiatives, managing cross-functional teams, and driving transformation across global banking institutions.• Expert in financial crimes risk, predictive modeling, and advanced analytics. • Adept at influencing C-level stakeholders and delivering measurable business impact.
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