Sandeep Singh Sandhu
Technically hands-on professional leading high-calibre consulting and practice teams in data science, banking digital transformation, customer experience, technology and financial risk management.
- Role
- Director at PwC India
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sandeep Singh Sandhu
I\'m a data science leader with expertise in building and deploying machine learning…
Experience
Director
May 2023 — Present · Mumbai, IN
Implement analytics solutions to enhance risk management for Banks including – Credit risk (Early warning signals, Loan end-use monitoring), Liquidity risk (behavioral models), Operational risk, Fraud risk and AML. Notable successes include:• Temporal graph anomaly detection of funds end use from corporate customer’s transactions for bank’s credit monitoring• Build a privately hosted Retrieval Augmented Generation (RAG) framework with open-source LLMs to extract key information attributes from voluminous documents (e.g. regulations, procedures, contracts) to be used in automated Machine Learning powered analytics.• Extracting financial distress signals of corporates from external data and credit appraisal documents using privately hosted LLMs• Operational risk modelling based on Basel standardized approach• Risk assessments of solutions using Gen.AI
Education
Indian Institute of Management Mumbai
Masters - Industrial engineering, Advanced Operations Research, Production & Operations Management, Work Study & Ergonomics, ERP
1999 — 2001
Punjab Engineering College
Production Engineering, Manufacturing processes, Engineering Design, Computer Aided Automation, Industrial Engineering
1994 — 1998
Skills
- Large-Scale Data Analysis
- Banking
- Risk Management
- Team Management
- Logistic Regression Models
- Business Continuity Planning
- Management
- Team Building
- Analysis
- Data Science
- Derivatives
- Java
- Business Intelligence
- Simulation
- Internal Controls
- Probabilistic Graphical Models
- Leadership
- Market Risk
- Outsourcing
- Near Real-Time Analytics
- Information Security
- Cryptography
- Clustering Models
- Spark Cluster Computing Implementation
- Vendor Management
- Internal Audit
- Financial Services
- Analytics
- Exploratory Data Analysis
- Project Management
- Financial Risk
- Forecasting
- Problem Resolution
- Auditing
- Equities
- Capital Markets
- Risk Assessment
- Text Analytics
- Information Security Architecture
- Process Engineering
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