Sarath S.
Senior Consultant @TD
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WORK HISTORY
Senior Consultant @TD
London, ON, CA
o Led the assessment of SAS decommissioning activities, analyzing data migration impacts and evaluating the transition to Actimize Implementation. Provided projections on new alert volumes and system effectiveness post-migration.o Conducted a comprehensive coverage assessment of bank products and services to ensure full regulatory compliance, identifying gaps and recommending improvements.o Designed and developed a KYC Enhanced Due Diligence (EDD) application to facilitate high-risk customer reviews, streamlining compliance workflows and improving risk assessment accuracy.o Engaged with key stakeholders, including compliance officers, risk managers, and IT teams, to gather requirements, provide progress updates, and ensure alignment with regulatory mandates.
EDUCATION
Capella University
Master of Business Administration - MBA, Finance, General
University of Connecticut School of Business
Master’s Degree, Business Analytics and Project Management
ABOUT SARATH S.
Professional experience in IT industry, Analytics and Data Science.• Experience with Machine Learning, Predictive Modeling, Regressions, Classification, Clustering, language processing, Data Visualization, Data Mining and Time Series. • Experience using Python, R and SAS (JMP, Enterprise Guide, Enterprise Miner, BASE) • Worked in various Operating Systems like Windows, Linux.• Experience in Data Visualization using Tableau, R, Python.• Strong analytical and technical experience in complex applications, with large volume of data.• Experience on SDLC, Functional doc, analysis, design, development, QA & UAT and Training.• Willing to learn, attention to detail, business acumen, team player, communicator, presentation skills.
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