Sumit Waghmare
Fraud Compliance Leader| Actimize SME | Business Analytics| BFSI
- Role
- VP Actimize Leader Sme at 德意志银行
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Sumit Waghmare
15+ years of experience in financial product development, implementation, and delivery…
Experience
VP Actimize Leader Sme
Jun 2025 — Present · Pune, IN
Developed and deployed Fraud Compliance (IFM) solutions over Google Cloud Platform (GCP). Responsible for designing scalable fraud detection models, integrating IFM (Integrated Fraud Management) systems with cloud-native services, and ensuring regulatory compliance through automated monitoring and alerting. Enabled secure data ingestion pipelines, real-time analytics, and supported agile deployments using GCP-native tools.
Education
Amravati University
Bachelor of Engineering - BE
2006 — 2010
Indian Institute of Management, Calcutta
Executive Program
2021 — 2022
Skills
- Powerpoint
- Microsoft Excel
- Machine Learning
- Linear Regression
- Logistic Regression
- Team Management
- Data Analysis
- Intrusion Detection
- Principal Component Analysis
- Forecasting
- Mysql
- Microsoft Word
- Big Data
- Data Mining
- Linux
- Data Analytics
- Shell Scripting
- Renewable Energy
- Analytics
- Statistical Modeling
- Python
- Latex
- Artificial Neural Networks
- Predictive Modeling
- R
- Programming
- Smart Grid
- Matlab
- Microsoft Office
- Research
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