Sandeep Thakur

About Sandeep Thakur

I lead end-to-end delivery of AI-powered financial-crime analytics—translating complex investigative needs into production systems that scale. My hybrid role spans solution architecture, product shaping, hands-on Python/AI, QA, DevOps, and client engagement. I partner with investigators, auditors, and engineering teams to turn noisy multi-format data into clear, defensible evidence.Highlights: architecting and delivering FundTrail/NCRP Sentinel modules (bank-statement ingestion, entity resolution, circular-transaction detection, link analysis, dashboards), hardening on-prem and hybrid deployments (K8s/Docker, Elasticsearch), and building ISO-27001-aligned processes across logging, access, and change control. I enjoy the messy middle—where requirements are fuzzy, scale is real, and accuracy matters.Technically, I work across Python (AI/ML, ETL, OCR), Elasticsearch (index design/tuning), Spark/Scala performance work, Kibana/Logstash pipelines, and secure Linux/server automation. I love mentoring devs/QA, debugging tricky production issues, and demoing outcomes to stakeholders.If your mandate is faster investigations, stronger controls, or cleaner data pipelines for financial-crime analytics, let’s connect.

Experience

1. Delivery Head

   Iacuity Fintech

   Jun 2025 — Present · Hamirpur, IN

   I lead end-to-end delivery of AI-powered financial-crime analytics—translating complex investigative needs into production systems that scale. My hybrid role spans solution architecture, product shaping, hands-on Python/AI, QA, DevOps, and client engagement. I partner with investigators, auditors, and engineering teams to turn noisy multi-format data into clear, defensible evidence.Highlights: architecting and delivering FundTrail/NCRP Sentinel modules (bank-statement ingestion, entity resolution, circular-transaction detection, link analysis, dashboards), hardening on-prem and hybrid deployments (K8s/Docker, Elasticsearch), and building ISO-27001-aligned processes across logging, access, and change control. I enjoy the messy middle—where requirements are fuzzy, scale is real, and accuracy matters.Technically, I work across Python (AI/ML, ETL, OCR), Elasticsearch (index design/tuning), Spark/Scala performance work, Kibana/Logstash pipelines, and secure Linux/server automation. I love mentoring devs/QA, debugging tricky production issues, and demoing outcomes to stakeholders.If your mandate is faster investigations, stronger controls, or cleaner data pipelines for financial-crime analytics, let’s connect.Experience-1) Own solution architecture and delivery for fin-crime analytics across LEA/FS clients; convert investigative SOPs into productized workflows.2) Built/led modules for bank-statement ingestion, auto-entity resolution, circular-transaction/risk pattern detection, reversal/refund analysis, and link analysis.3) Designed ES mappings/indices for 10M+ records; improved query latency and memory footprint via schema + pipeline optimizations.4) Drove ISO-27001-aligned DevOps: logging, audit trails, hardening, backups, release notes, and deployment runbooks.5) Mentored developers/QA; instituted accuracy gates and regression dashboards; partnered with clients for pilots and training.Projects-1) FundTrail Sentinel2) NCRP Sentinel

Education

• Himachal Pradesh University

  BCA, Computer Science

• Nagpur University

  Master of Computer Applications - MCA, Computer Science

• Himachal Pradesh Board Of School Education (HPBoSE)

  Class 10

• Himachal Pradesh Board Of School Education (HPBoSE)

  10+2, Physics ,chemistry ,mathematics