Pravat

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5+ Years

AI Product Manager, Fraud Analyst

ABN AMRO Bank N.V., CGI Nederland


Industry: Finance, IT & Software

Specialization: Anomaly Detection, Fraud Detection

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Tech Stack: R, Python, Java, SQL

Expert’s cases:

  1. Responsible for unifying and bringing synergy among various data teams (Data science and Data engineering). My team manages an analytical data store (similar to a Data Lake) and an advanced analytics platform in order to break data silo barrier and to bring various data and analytics teams together. This helps in facilitating greater collaboration among various teams and in standardizing data and analytic practices.

  2. Responsible for initiating, managing and closing Data science and Data engineering projects within the department and all processes such as project quality control, communication, stakeholder management, people leadership and knowledge harvesting.

  3. Responsible for setting up e-fraud prevention/detection and fraud policy on IB, iDEAL and Corporate Banking payment domains of ABN AMRO and its subsidiaries. As importance of information security and fraud detection has strongly increased over the last few years, continuously effort is paramount to find smarter ways to make digital banking as secure as possible.

  4. Responsible for building a robust fraud detection capability by leveraging AI, for defining and shaping-up the product road map, for communicating data science ideas and solution to business stakeholders and for continuously looking to improve the process by brainstorming and experimenting ideas.