Looking for a job

Rahul Rai

@rahulrai3

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I lead enterprise AI, analytics, fraud, risk, and digital transformation in banking.

India

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What I'm looking for

I'm looking to lead enterprise AI, data, analytics and digital transformation initiatives that create measurable customer, risk, fraud and revenue outcomes at scale.

At AU Small Finance Bank, I established and scaled the enterprise Digital, AI and Analytics CoE, driving automation, acquisition, risk and fraud transformation across Cards, CASA, Retail Banking and Digital businesses.

I co-developed and deployed MuleHunter.ai with RBI Innovation Hub, identifying approximately 25% of fraudulent accounts, and led AMLytics to reduce false-positive AML alerts by about 50%. My credit-risk and behavioural frameworks support monthly asset sourcing of $250–$300 million, while customer initiatives target more than $220 million in incremental Total Relationship Value.

Previously, I led digital and analytics transformation engagements at EY, scaled consulting accounts at TransOrg Analytics, and delivered data science, risk modelling, SaaS, and optimization solutions across financial services and other industries.

Experience

Work history, roles, and key accomplishments

Current

Senior Vice President & Head of Data Analytics

Current

AU Small Finance Bank

Jan 2023 - Present (3 years 8 months)

Established and scaled enterprise Digital, AI & Analytics CoE driving automation, acquisition, risk and fraud across Cards, CASA, Retail Banking & Digital businesses. Partnered with senior stakeholders to define digital transformation roadmap and governance.