Keerti Ragi

Experience

• 

  Wipro Technologies

  Jan 2010 - Jan 2013

  Programmer Analyst

  • Developed data driven platforms to create actionable insights from complex and distributed data systems for financial crimes investigations • Translated business requirements into end to end analytic designs • Optimized our in-house analytics platform increasing its performance and user support by more than 300%. • Collaborated with client stakeholders in the areas of IT and Data Analytics to develop integrated analytics solutions and reporting platforms to aid data analysis, investigations and reviews across 10+ engagements • Created and maintained 5 high-performance relational databases using SQL Server, Teradata OLAP and complete SSDT suite• Performed ETL data cleansing, aggregation, querying and mining to discover patterns, detect anomalies and evaluate risk scoring on huge financial and transactional datasets• Implemented statistical methods for the detection of fraud patterns, alert tuning, threshold setting for fraud detection and monitoring• Created 15+ visualization dashboards leveraging multiple tools and techniques (Tableau, SSRS, D3), text analytics, network analysis Show less

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  Deloitte

  Oct 2014 - now

  • Managed 15+ diverse professionals across 3 continents, currently positioned in India to set up and lead the data analytics practice within the Regulatory and Compliance practice• Product owner of Deloitte’s proprietary enterprise investigation platform deployed across 35+ clients over 10 years• Co-led the creation of Analytics Reporting Mart providing 15+ customizable executive, operational and governance dashboards along with self-service reporting capability • Developed strategic roadmap for an international bank (top 20) to transform their client onboarding and KYC process through Deloitte’s integrated managed services and led the program execution as well Show less • Conducted overall estimation, scoping and resourcing for multiple analytics engagements of various sizes• Designed and implemented an automation platform targeted at data sourcing and intelligent workflow acceleration reducing 35-40% of case review time of ~35,000 high net worth, high risk case files for an international bank • Architected a quality control automation program enabling sampling, multi-layered quality checks, performance-based load balancing increasing audit efficiency by 25% • Performed ETL data cleansing, aggregation, querying and mining to discover patterns, detect anomalies and evaluate risk scoring on huge financial and transactional datasets• Mentored professionals to learn, ideate and implement new technologies through a firm sponsored “Innovation” program, also conducted technical trainings within the team.• Assumed multiple roles spanning across business analysis, design, and development, QA, product deployment and support over 5 years Show less

  • Project Development Manager

    May 2021 - now

  • Senior Solutions Consultant

    Oct 2014 - May 2021