Headline

🚀 Senior Data Engineer | GCP Certified | Fraud & AML Pipelines | BigQuery · dbt · Airflow · PySpark · Vertex AI or BigQuery ML | FinTech (Kraken, Imprint, Novo, Finwise, Modulr, Bitmex and Felix-Pago)

About

Senior Data Engineer with 3 years of experience building production-grade fraud detection and AML monitoring pipelines for regulated FinTech institutions — including Kraken, Imprint, Novo, Felix Pago, and Modulr — on Google Cloud Platform. I specialise in designing near real-time data systems that power compliance-critical decisions at scale. What I do: — Design and optimise BigQuery pipelines using partitioning, clustering, and incremental dbt models, enabling sub-second latency for AML alerting and fraud rule execution across high-volume card, transfer, and payment systems. — Build and deploy AML detection routines covering structuring, pass-through activity, internal transfer spikes, identity mismatches, and cross-border transaction anomalies. — Orchestrate event-driven data workflows using Apache Airflow and n8n, automating ingestion, validation, alert generation, and compliance notifications — reducing manual intervention significantly. — Work across the full data stack: Python · SQL · BigQuery · dbt · Airflow · PySpark · Databricks · Pub/Sub · GCP (Cloud Composer, Dataflow, Looker). Key results delivered: — Replaced high-cost Sigma dashboard queries with incremental dbt models, saving ~$3,800 annually while improving reporting freshness and simplifying regulatory compliance for Novo and Kraken. — Delivered auditable, modular dbt transformation models with full traceability of AML rules — critical for regulatory reviews and client audits. — Built pipelines processing multi-terabyte compliance datasets with reduced runtimes, ensuring SLA adherence across 7+ concurrent FinTech clients. Currently exploring Senior / Lead Data Engineer opportunities with a preference for GCP-first stacks, FinTech, Banking, or other regulated industries where data quality and compliance are non-negotiable. Open to roles at MNCs, product companies, and high-growth startups. GCP Professional Data Engineer certified. Feel free to reach out: writemeom@gmail.com | linkedin.com/in/omanshugaidhane

Location

Pune District

AI stack

antigravity

claude code

claude

codex

cursor

geminicli

Work experience

Senior Data Engineer at HCLTech, Dec 2024 - Present · 1 yr 9 mos, Hyderabad

Data Researcher Analyst at Collegedunia, May 2024 - Dec 2024 · 8 mos, Remote, • Developed and implemented web scraping scripts using Python to extract data from various websites, ensuring accurate and timely data retrieval. • Utilized Jupyter Notebooks for data cleaning, analysis, and visualization to generate comprehensive reports. • Created, updated, and manipulated quizzes, enhancing the learning experience by regularly integrating new content. • Conducted daily data analysis on student performance metrics to identify trends and improve educational strategies. • Maintained and optimized data processing workflows to increase efficiency and accuracy in report generation.

AI Trainer at Scale AI, Aug 2023 - May 2024 · 10 mos, San Francisco, California, United States

Data Science Intern at AlmaBetter, Apr 2023 - May 2024 · 1 yr 2 mos, • Gained hands-on experience with Python, SQL, AI/ML, and data-related libraries. • Utilized data visualization tools like Tableau, PowerBI, Excel, and Google Analytics. • Completed multiple projects and resolved data science queries on a discussion forum. • Applied statistical analysis and ML techniques to solve case studies and guestimates. • Contributed to team efforts, collaborated with stakeholders, and presented findings.

Solution Engineer at Deqode, Jan 2023 - Mar 2023 · 3 mos, Indore, Madhya Pradesh, India, • Completed training in Linux, Git, and Python. • Worked on tasks involving HTML, CSS, and JavaScript. • Collaborated with a team of experienced developers and learned best practices for software development. • Developed problem-solving and critical thinking skills in training period.

Education

B.Tech, Computer Science, Bansal Institute of Science & Technology, Raisen Road, Kokta, Anand Nagar, Bhopal - 462021

Public links

github: https://github.com/omanshu23

leetcode: https://leetcode.com/writemeom