Sameer Shaikh
SAS Credit Risk & AML Consultant | Author of 5 Books (PD, LGD, EAD, Scorecards, AML, Islamic Banking) | 14+ Years Banking & Insurance”
- Role
- Sas Viya Data Architect at Nityo Infotech
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sameer Shaikh
I am a SAS Credit Risk & AML Consultant with 14+ years of experience across global banks…
Experience
Sas Viya Data Architect
Jan 2025 — Present
Designed and implemented AML and fraud analytics dashboards using SAS Viya and SAS Visual Investigator.• Built metadata-driven AML data mart and entity catalog enabling multi-country data sharing and audit-ready lineage.• Developed fraud-ring and entity-link detection models using SAS Visual Investigator, enhancing investigation speed by 30%.• Designed SAS Viya credit-risk architecture integrating PD, LGD, and EAD models under IFRS-9.• Built automated ECL computation framework using CAS-based parallel processing, reducing reporting time by 40%.• Created centralized metadata catalog and data mart for credit portfolio segmentation and stress-testing simulations.• Developed scorecard pipelines (Application, Behavioral, and Collections) integrated with model performance monitoring dashboards in SAS VA.
Education
Auckland University of Technology
Master of Business Administration (MBA), International Business
2009 — 2011
M.M.K College of Commerce and Economics
Bachelor of Commerce (B.Com.), Accounts
2000 — 2003
Saint Xaviers
Senior Secondary School, Business/Commerce, General
1987 — 1998
GITS Academy
Diploma in Business Analytics Course, SAS
2008 — 2009
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