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

  1. AVP - Transaction Monitoring (Financial Crime)

    Barclays

    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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Ravi Prakash — AVP - Transaction Monitoring (Financial Crime) at Barclays in Pune District, MH, IN | Unifers