Sandeep Gedela
- Role
- Data Scientist 2 at PayPal
- Location
- Phoenix, AZ, US
- LinkedIn followers
- 500 followers
About Sandeep Gedela
I am an IT Professional who can bring to work the master combination of Analytics…
Experience
Data Scientist 2
Mar 2023 — Present · US
Developed and implemented impactful policies and comprehensive investigative processes addressing the money laundering and brand risk within the dynamic framework of PayPal’s products, and services across all the operational jurisdictions.• Designed and built transaction monitoring rules using advanced analytic techniques to align with Global Anti-Money Laundering/Counter Terrorist financing (AML/CTF) policies and bolster brand risk management efforts.• Collaborated with product teams, operations and investigation teams to comprehend product-related risks, facilitating the development of tailored risk monitoring controls.• Analyzed extensive structured and unstructured data sets to formulate business recommendations and construct models for fraud identification.• Tuned and optimized the existing models to decrease false positives, enabling a more efficient and risk-based allocation of resources, all within stringent regulatory deadlines.• Prepared documentation adhering to the highest regulatory standards and audit requirements leveraging expertise with OCC and other regulatory guidance.
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