Seeulee Upadhyaya
Tech Manager at EY | Carnegie Mellon University | Ex-Consultant at KPMG India
- Role
- Manager Financial Crime Compliance Technology at EY
- Location
- Jersey City, NJ, US
- LinkedIn followers
- 500 followers
About Seeulee Upadhyaya
Strategic consultant and leader with 5.5+ years of experience at EY and KPMG, where I leverage deep data analytics to translate complex business challenges into impactful solutions.I specialize in owning the entire lifecycle of an initiative—from initial analysis, hypothesis testing, and strategy development to execution and delivery. My expertise lies in the FinTech and Financial Crime Compliance sectors, with a proven track record of leading teams to develop solutions that drive profitability, manage risk, and ensure operational efficiency.Core Competencies: Business & Product Strategy Data-Driven Decision Making Risk Modeling & Analysis Stakeholder Management & Leadership Process Automation & Improvement
Experience
Manager Financial Crime Compliance Technology
Jan 2025 — Present · NY, US
Directed a large-scale regulatory remediation program, coordinating across business, technology,and data teams to ensure client audit readiness by resolving critical control gaps.2. Managed the end-to-end delivery of an in-house AML monitoring solution for a FinTech client,defining the strategic roadmap and managing the project plan within a 14-week sprint execution.3. Led a process automation program to enhance operational efficiency, delivering an automated RiskAssessment Scorecard that drove a 50% reduction in assessment time for compliance officers.4. Presented strategic recommendations and program status updates directly to executive-level clientleadership to drive alignment and ensure buy-in on key initiatives.
Education
Manipal University
Bachelor of Technology (B.Tech.)
2014 — 2018
Mayoor school
12
2012 — 2014
Carnegie Mellon University
Master's degree
2021 — 2022
Skills
- Event Management
- Cascading Style Sheets (Css)
- Team Management
- C
- Html
- Dance
- Matlab
- C++
- Java
- Ruby
- C#
- Data Analysis
- Python
- Event Planning
- Autocad
- Squash
- Basketball
- Cuda C
- Data Mining
- Swimming
- Table Tennis
- Lawn Tennis
- Embedded C
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