K V
@kv01
I build AML detection scenarios and machine learning solutions that reduce false positives.
IndiaWhat I'm looking for
At HSBC, I engineer AML detection scenarios in Quantexa GSNA-CBTM, expanding risk coverage by 8% with zero SAR misses during implementation. I also recalibrated existing scenarios to eliminate approximately 600 false-positive alerts per month and save an estimated $180K+ annually in investigation costs.
Previously at HSBC, I benchmarked Decision Tree, Random Forest, XGBoost, and ANN models for SAR prediction using Precision, Recall, and ROC-AUC. I translated feature-importance insights into enhanced rule-based logic that reduced production false positives by 7%.
I've automated BAU reporting and monitoring with Python, reducing weekly turnaround from five days to one day. My work spans AML, transaction monitoring, illicit transaction detection, SAR lifecycle management, and end-to-end ML development.
At Mercedes-Benz Research & Development India, I developed machine learning models to predict damper characteristics and optimize vehicle dynamics, supported by structured data preparation and preprocessing.
Experience
Work history, roles, and key accomplishments
Engineered 3 AML detection scenarios within the Quantexa GSNA-CBTM framework, increasing risk coverage by 8% with zero SAR misses. Optimized 5-6 existing scenarios, reducing false-positive alert rates by 12% and saving an estimated $180K+ annually.
Benchmarked ML models to predict Suspicious Activity Reports, evaluating performance via Precision, Recall, and ROC-AUC. Automated BAU reporting using Python, reducing weekly operational turnaround from 5 days to 1 day.
Trainee
Mercedes-Benz Research & Development India
Jan 2023 - Jul 2023 (6 months)
Developed and deployed machine learning models for predicting damper characteristics and optimizing vehicle dynamics. Built a structured database and preprocessed data for training, linking vehicle parameters to damper coefficients.
Education
Degrees, certifications, and relevant coursework
Birla Institute of Technology and Science, Pilani
Master of Engineering, Manufacturing Systems Engineering
2021 - 2023
Pursued a Master of Engineering in Manufacturing Systems Engineering, focusing on advanced manufacturing processes and systems.
Rajiv Gandhi University of Knowledge Technologies, Basar
Bachelor of Technology, Mechanical Engineering
2016 - 2020
Earned a Bachelor of Technology in Mechanical Engineering, with coursework in mechanical design and thermal engineering.
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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