Ravi Prakash
Transaction Monitoring | AML | Financial Crime | FIU | Specialist Data Scientist | Machine Learning | Business Intelligence | BFSI | Healthcare | Automobile
- Role
- AVP - Transaction Monitoring (Financial Crime) at Barclays
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Ravi Prakash
Analytical professional with 10+ years of experience in Data Science -Domain expertise…
Experience
AVP - Transaction Monitoring (Financial Crime)
Sep 2025 — Present
Transaction Monitoring analytics & MI in the compliance FinCrime.
Education
Centre for Development of Advance Computing , Bangalore
Post Graduate Diploma, Big Data Analytics
2016 — 2016
Model School Dalmianagar
High School, PCM
1996 — 2005
Visvesvaraya Technological University
Bachelor's Degree, Electronics and Communications Engineering
2007 — 2011
Skills
- Nosql
- Python
- Apache Spark
- Machine Learning
- R
- Hbase
- Oracle Sql Developer
- Business Development
- Sql
- Linux
- Customer Relationship Management (Crm)
- Team Management
- Data Visualization
- Product Marketing
- Microsoft Office
- Sales
- Hadoop
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