Vivek Sharma
Analytics Manager @Commonwealth Bank
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WORK HISTORY
Analytics Manager @Commonwealth Bank
In this role, I lead analytics initiatives focused on financial crime compliance, transaction monitoring, sanctions, PEP risk scoring, and KYC analytics. I partner closely with compliance and operations teams to design and implement advanced analytics solutions leveraging AI, machine learning, NLP, and rules engines to detect emerging risk patterns and reduce false positives. I drive enterprise-wide transformation through automation, data lineage, and robust dashboarding frameworks that provide actionable insights for regulatory reporting and operational decision-making. My focus is on aligning business objectives with compliance requirements while fostering cross-functional collaboration and building high-performing analytics teams to deliver innovative, scalable, and audit-ready solutions.
EDUCATION
Birla Institute of Technology and Science, Pilani
Master of Business Administration - MBA, Business Analytics
UNSW
Advance Analytics Program
Manipal Academy of Higher Education
PGDB, Banking & Finance
ABOUT VIVEK SHARMA
I specialize in leveraging advanced analytics to drive financial crime compliance and…
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