Alisheik M.

Experience

• 

  EY

  Aug 2016 - Nov 2020

  • Performed data analytics on large volumes of confidential data using python to understand and rectify various complex business issues.• Worked on a data reconciliation project for a leading bank and helped them identify the causes of data loss during their database migration• Worked for a leading financial institution in preparing their transition towards MiFID II by consolidating and integrating their venues, traders, clients and algorithms details• Created RESTful web services and developed the User Interfaces for multiple components of the application. • Integrated Bing Maps for storing and retrieving user addresses and performing address validations in a suite of web applications• Co-ordinated with the scrum master to complete the work items well within the time frame allotted Handled the team calls, and tracked the team’s progress on various tasks in the current sprint.• Drafted the initial layout of the tool and the high-level implementation details after consulting with all the stakeholders• Worked with a leading bank to load their user consent data into a graph database to identify the different relationships that exist between the data provider and the aggregator, generate alerts when the data is about to expire and auto-delete the stored data post expiry date to make them GDPR compliant• created complex charts to visually represent the data using various efficient libraries in Angular and React.• Created various NLP models to perform sentiment analysis and Improved the efficiency of web scraping by 40% using analyzing and enhancing the codes Show less

  • Consultant

    Oct 2020 - Nov 2020

  • Advanced Analyst

    Oct 2017 - Sept 2020

  • Analyst

    Aug 2016 - Sept 2017
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  KPMG India

  Nov 2020 - Sept 2021

  Associate Consultant

  • Developed various web applications catering to model validation, operational risk management, IFRS 9 implementation and credit risk rating• Created a web based tool to identify and quantify the various operational risks in a leading Vietnamese bank.• Managed and led a team of 8 people to coordinate the development of the tools based on agile standards• Researched a range of tests that tested the validity of the financial models statistically and their alignment with business• Automated the statistical tests using Python and improved their efficiency • Proactively coordinated with the various stakeholders from Vietnam, Cambodia, Thailand and Indonesia to incorporate their inputs into the existing systems.• Assisted the leadership to demo the tool to potential clients across Southeast Asia and the middle east region. Show less

• 

  Cerence Inc.

  Aug 2022 - Jan 2023

  Software Engineering Consultant

  • Worked with the text-to-speech engineering team to refine and enhance their existing Intelligent speech synthesizing products. • Collaborated with a diverse European team to customize the speech synthesizer according to the cultural nuances of the local consumers. • Conducted code optimization and improved documentation to increase the quality of the products and ease of maintenance.

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  KPMG UK

  Feb 2023 - now

  Assistant Manager

  • Sanctions Testing - Engaged with a leading online travel agency, ensuring compliance with sanctions obligations by reviewing and testing processes and systems. • ISO 20022 Migration Support - Assisted a leading bank in migrating to the ISO 20022 standard, including AML rules migration and analysis of transactional data. • Good Guys Creation – Optimised the alert backlogs for a leading bank by creating a new set of good guys across the UK, EMEA, and US regions based on the analysis of bank’s latest transactional data. • Customer Risk Assessment - Developed a model based in python to generate a sample set of customers across the entire set of risk spectrum based on a list of factors which can further be used to benchmark the client’s CRA model. Show less