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Swagata SurSS
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Swagata Sur

@swagata

Applied AI and Data Scientist specializing in fraud analytics and GenAI systems to automate workflows and reduce risk.

India
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What I'm looking for

I’m looking for a team building production AI for fraud/risk and GenAI workflows, where model reliability, governance, and measurable automation (cost/time reduction) matter. I want ownership across the full ML/LLM lifecycle.

I’m an Applied AI and Data Scientist with 3 years of experience at Société Générale, specializing in fraud analytics, automation, and model risk monitoring. I architect end-to-end ML, GenAI, and Agentic AI systems—especially RAG and LLM-powered workflows—along with model monitoring frameworks that turn operational processes into reliable, scalable automation.

At Société Générale, I spearheaded an end-to-end LangGraph-orchestrated document intelligence system using GPT-4.1, improving answer faithfulness and reasoning quality by 35% and reducing hallucinations in AI-generated responses. I also built production-ready sanctions/embargo monitoring (6+ KPIs for drift detection) and an alert similarity scoring pipeline that reduced duplicate AML review effort. For GenAI anomaly classification, I led an end-to-end hybrid rule-based + AI system across 10+ business units, cutting manual categorization effort by 1.5 FTE, and I optimized AML threshold calibration to reduce alert volume by 25% across 16 entities.

Experience

Work history, roles, and key accomplishments

SG

Associate Data Scientist

Jul 2023 - Apr 2026 (2 years 9 months)

Built a LangGraph-orchestrated RAG document intelligence system for regulatory reviews, improving answer faithfulness and reasoning quality by 35% and automating 70% of manual review work (~€100k annual savings). Developed sanction/embargo monitoring and an end-to-end hybrid GenAI classification system across 10+ business units, reducing duplicate AML alert review effort and manual categorization

Education

Degrees, certifications, and relevant coursework

University of Delhi logoUD

University of Delhi

Master of Science in Statistics, Statistics

2021 - 2023

Grade: CGPA 8/10

M.Sc. in Statistics focused on advanced statistical methods. Earned a CGPA of 8/10.

University of Calcutta logoUC

University of Calcutta

Bachelor of Science in Statistics, Statistics

2018 - 2021

Grade: CGPA 7.5/10

B.Sc. in Statistics covering foundational statistical concepts and methods. Earned a CGPA of 7.5/10.

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