Sandeep Thakur
Product Owner - Risk & Compliance | CSPO® | Fintech & RegTech | AML & Fraud Management
- Role
- Senior Consultant at Wipro
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sandeep Thakur
Certified Product Owner (CSPO) with over 11 years of IT experience across Banking- Risk & Compliance, Mining/Industrial IoT, and E-commerce. Experienced in managing requirements, backlog, and solution design. While ensuring effective stakeholder communication and high-quality deliverables. Strong understanding of AI governance, technology risk, data privacy, compliance or model risk. Core Competencies:• Product Leadership: Prioritization, Product Vision, Product Roadmap, Backlog Grooming (Jira/Azure DevOps), Sprint Planning, and Stakeholder Management, Deployment & Release plan.• Business Analysis: Requirements Elicitation, Gap Analysis, User Stories (INVEST criteria), and Workflow Optimization.• Domain Expertise: Healthcare, E-commerce, Mining Technology & Industrial Automation, BFSI/Fraud Detection & Investigation.• Payments (Knowledge): ISO 8583, ISO 20022, Payment Lifecycle, and Disputes.• Agile Tools: JIRA, Azure DevOps, Confluence• Design & Data: Figma, Lucidchart, Power BI, MS SQL Server, Oracle• Technical: SQL, API, Postman, XML• AI & Automation: Agentic AI (AI Agents, Workflow Automation with n8n)• Strong understanding of AI governance, technology risk, data privacy, compliance or model risk.• Strong understanding of AI/ML modal lifecycle, manage third party and vendor AI risk• Together with relevant stakeholders to identify and access ethical, legal, operational, privacy, and reputational risks associated with AI systems.I thrive in environments where I can translate high-level strategy into actionable product roadmaps. Whether it’s reducing false positives in fraud alerts or optimizing a checkout journey, my focus remains on delivering value through data-driven decisions and agile methodologies. Currently based in Bengaluru | Open to Senior BA / Product Owner roles in Product-based MNCs & Fintechs.Let’s connect to discuss potential collaborations.
Experience
Senior Consultant
Mar 2025 — Present · Bengaluru, IN
Client- Bank of America (USA)Role- Product Owner- Risk & ComplianceProject Description- Management of Cases International Team size- 25+Tools- JIRA, Confluence, Jenkins, Figma, Oracle• System Modernization: Spearhead the transformation of a legacy Java-based global fraud case management system into a modern Angular platform, reducing manual report generation time for SMEs by 30% and accelerating the end-to-end Investigation Lifecycle.• Regulatory Workflow: Engineer automated reporting tools for Subject Matter Experts (SMEs) to review and submit findings to legal jurisdictions for regulatory compliance.• Backlog Management: Own the end-to-end sprint scoping for fraud detection modules, ensuring 100% functional continuity during the technology migration.
Education
Sushila Devi Bansal college of technology,indore
Engineer's Degree, Information Technology
2009 — 2013
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