Sagar Shinde
Senior Vice President at Citi Data Analytics - Strategies @Citi India
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WORK HISTORY
Senior Vice President at Citi Data Analytics - Strategies @Citi India
Mumbai, IN
ABOUT SAGAR SHINDE
Experience in conducting Financial Crime Audits in anti-money laundering, customer & transaction monitoring, Scenario threshold tuning, Customer Segmentation Analysis, customer-scenario risk rating, sanctions, fraud assessment, regulatory reporting and anti bribery fields.Extensive experience in scenario/tool/model/non-model validations, scenario performance (parameter/threshold tuning) assessment, risk rating model validations, technology audits, technology risk assessment in financial service industry with regulatory adherence. Strong understanding of financial domain data, data analytics, data solutions architectures, data integration pipelines, system integrations, data visualization platforms data quality assessments, application development, database, operating systems and other key technology components.
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