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Paurav Pareek

Associate Consultant

1000 followers

India

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Timeline
About me
Financial Crime Analytics & Modeling (FCC)
Education
- Rajasthan Technical University
  2011 - 2015
  Bachelor of Technology (BTech) Computer Science and Engineering A
  Activities and Societies: Editorial team, Ethical hacking club Student organizer of CSI (Computer society of India) workshops, Editorial team member of college newsletter (Campus verve), Worked as core coordinator for college techno-cultural fest SARVATRA and college sports fest SAMAR, Former Co-President of an Ethical hacking club “Tech-hack”
Experience
- Syntel
  Mar 2016 - Oct 2018
  Associate Consultant
  - Data Science | Machine Learning- Worked on Credit Card Fraud Detection, - Financial Crime Domain(Banking and card payments)- Developed profit risk modeling strategy for largest credit card issuer- Developed Robotics Process Automation for financial institutions
- ANZ
  Oct 2018 - Mar 2022
  - Delivering ISO20022 payments enablement in ANZ for compliance (International Sanctions/AML), Industry wide initiative- Delivering NPP Platform, Strategic compliance initiative in ANZ- Managing cross boarder payment detection engine - Delivered Cross boarder sanctions platform- Delivered TMS/CEM Models for broader international compliance- Delivered process automations and analytics process enhancments
  - Senior Finanacial Crime Analytics Analyst, Implementation
    Jul 2020 - Mar 2022
  - Financial Crime Data Analyst, AML & Sanctions
    Oct 2018 - Jun 2020
- NatWest Group
  Apr 2022 - now
  VP, Financial Crime Data Analytics & Services
Licenses & Certifications
- WorkFusion Power User - Level 1
  Automtion Academy by WorkFusion
  Dec 2017
  View certificate
- Industrial Training
  Valezco
- Microsoft Office Specialist
  Certiport - A Pearson VUE Business