Santhosh Kumar D
Vice President (Financial Crime Compliance - Data Scientist)
- Role
- Vice President Financial Crime & Compliance Data Science at BNY
- Location
- Coimbatore, TN, IN
- LinkedIn followers
- 500 followers
About Santhosh Kumar D
Strong Business Development professional with expertise in Data Analysis, Data Science on Business Intelligence tools. Skilled Professional in developing ML Models using Python.3. Certified Anti Money laundering Specialist (CAMS Certified)4. Certified Crypto asset Anti-financial crime Specialist (CCAS Certified)5. Skilled professional in Finance & Accounting and Finance Planning & Analysis.6. Financial crime and compliance professional delivering data-driven typologies, effective rule threshold frameworks, and continuous optimization of monitoring rules.
Experience
Vice President Financial Crime & Compliance Data Science
Apr 2023 — Present · Chennai, IN
Education
ACAMS
Certified Cryptoasset Anti-financial crime Specialist
Great Learning
Postgraduate program in Data Science and Business Analytics, Data Processing and Data Processing Technology/Technician
ACAMS
Certificate of Anti-Money Laundering Specialist
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