Nikhil Samdaria
Data Science @ Money View
Gurgaon
Hiring
Data Scientist
Money View
Join Money View as a Data Scientist to build and implement machine learning solutions that drive financial inclusivity across India.
Bengaluru
₹16–70 LPA
CTC
2–8 years
Exp
About Nikhil
Jul 20224 yrs 2 mosPresent
India
Oct 202110 mosJul 2022
Gurugram, Haryana, India
Leading credit risk model development for one of the top five credit card issuers in NAM region. Leveraging machine learning to provide analytics across credit risk lifecycle initiatives: acquisition, line management, portfolio risk management.
Jan 20201 yr 9 mosSep 2021
Gurgaon, India
Jul 20181 yr 7 mosJan 2020
Gurgoan
Aug 20141 yr 2 mosSep 2015
Bengaluru Area, India
Built transaction monitoring model for entities external to bank, potentially to be used for 55 countries
Developed and implemented transaction monitoring scenarios for effective coverage of AML red flags for two countries
Optimized tuning scripts to handle large dataset comprising of 50 million customers doing 1.5 billon transaction per year
Performed data quality assessment on customer and account based thresholds for 55 countries
Streamlined and automated the process by creating multiple SQL scripts, Excel templates
Performed attribute, activity and risk based segmentation using clustering and logistic regression techniques in SAS
Co-ordinated with leadership teams across countries to effectively implement and integrate the transaction monitoring model
Improved monitoring effectiveness by 150% and process efficiency by 18%
Received Team Star (Q2‟15) award for team and individual contributions
Nikhil’s AI Stack
Education
B.Tech-M.Tech Dual Degree, Civil Engineering
INDIAN INSTITUTE OF TECHNOLOGY KANPUR
20095 yrs2014
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