Pradeep Dayala
Senior AFC Architect | AI & ML in Financial Crime Prevention | 20+ Yrs Exp | Helping Banks Build Regulator-Safe Transaction Monitoring & Sanctions AI Systems for Global Banks
- Role
- Matrix USA
- Location
- Dayton, NJ, US
- LinkedIn followers
- 500 followers
About Pradeep Dayala
Senior AFC & AML Solutions Architect | Bridging Legacy Systems & AI InnovationI am a Senior Solutions Architect with 20+ years of experience at the intersection of Enterprise IT and Anti-Financial Crime (AFC). I specialize in designing technology frameworks that aren\'t just innovative—they are regulator-safe and audit-ready.Where I Add Value:Domain Expertise: 15+ years across the full AML/Compliance lifecycle: Transaction Monitoring, Sanctions, KYC/CDD, and Fraud Prevention.Technical Backbone: Extensive hands-on experience with Actimize (AIS/RCM), Informatica ETL, Oracle PL/SQL, and Unix scripting.The AI Frontier: Postgraduate in AI/ML (UT Austin). I focus on Hybrid Architectures—combining deterministic rules with ML for false-positive reduction, alert prioritization, and enhanced risk signaling.My Philosophy: I believe in \"Practical Innovation.\" In a highly regulated environment,\"black-box\" AI is a liability. I emphasize model explainability, human-in-the-loop design, and robust model risk management (MRM) to ensure that every AI deployment can withstand a regulatory exam.Key Technical Interests:Hybrid (Rules + ML) ArchitecturesTransaction Monitoring & Sanctions OptimizationModel Explainability & GovernanceSustainable Compliance Scaling
Experience
Present
Education
Atomic Energy Junior College - India
Intermediate, MPC
1997 — 1999
University College of Engineering, Osmania University
Master of Computer Applications - MCA, Computers
2003 — 2006
Osmania University
Bachelor's degree in Computer Application ( BCA), Computer/Information Technology Administration and Management
2000 — 2003
Bhavans College
Bachelor of Computer Applications - BCA, Computer Science
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