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Swapil Verma

AML Risk Analytics @ HSBC | IIT Kanpur | Data Science | Python | SQL | Machine Learning | Gen AI | NLP

Bengaluru

5+ years of work experience

HSBC
Nov 20251 yrPresent

Bengaluru, Karnataka, India

1. Drive data readiness and market onboarding for a Financial Crime / Anti-Money Laundering (AML) risk assessment model, supporting the expansion of model coverage across 6 markets. 2. Coordinate data pipeline enhancements and source data migrations, addressing data quality issues and improving the reliability of downstream model processes. 3. Improve analytics delivery through streamlined assessment reporting, reusable EDA workflows and disciplined GitHub repository management. 4. Collaborate with cross-functional stakeholders to resolve data dependencies, investigate anomalies and support production readiness for newly onboarded markets.
HSBC
Sep 20253 mosNov 2025

Hybrid

1. Used BigQuery, SQL, Python and GitHub to support analytical workflows, data validation and controlled code changes. 2. Drive Model Impact Assessment activities to evaluate the implications of data changes and market onboarding on model outputs.
HSBC
Aug 20223 yrs 2 mosSep 2025

Bengaluru, Karnataka, India

• Automated 16 operational reports using SAS and Python, achieving a 1.5 FTE reduction and significantly increasing team efficiency. • Conducted bottleneck analysis on credit card/loan application TAT (Turn Around Time) across underwriting stages using SAS and Python, identifying 3 key delays and contributing to a 20% reduction in average processing time. • AppliedNLP techniques (TF-IDF, n-gram analysis) on 10,000+ manager comment records to identify top error patterns, creating new KPIs (tenure-based error trends) that informed targeted training programs.
Indian Institute of Technology, Kanpur
Aug 20211 yrJul 2022

Kanpur, Uttar Pradesh, India

GitHub
@swapilverma
Medium
@swapilverma23

Swapil’s AI Stack

github copilot
github copilot
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hugging face
langchain
langchain
langgraph
langgraph
langsmith
langsmith
ollama
ollama

Education

INDIAN INSTITUTE OF TECHNOLOGY KANPUR

Master of Technology - MTech, Geotechnical and Geoenvironmental Engineering

INDIAN INSTITUTE OF TECHNOLOGY KANPUR

20202 yrs2022
Chandigarh College of Engineering & Technology (Degree Wing), Panjab University

Bachelor of Engineering, Civil Engineering

Chandigarh College of Engineering & Technology (Degree Wing), Panjab University

20154 yrs2019

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Headline

AML Risk Analytics @ HSBC | IIT Kanpur | Data Science | Python | SQL | Machine Learning | Gen AI | NLP

About

An IIT alumnus, leveraging 4 years of experience in data analysis, machine learning and business intelligence, particularly in operational analytics and reporting, aimed at significantly improving organizational performance in the banking sector. Skilled in using Python, SAS, and SQL to analyze complex datasets, develop predictive models, and deliver actionable insights. Seeking to leverage expertise in data mining, feature engineering, and advanced analytics to support data-centric initiatives and contribute to strategic decision-making at an innovative organization.

Location

Bengaluru

AI stack

github copilot

hugging face

langchain

langgraph

langsmith

ollama

Work experience

Manager at HSBC, Nov 2025 - Present · 1 yr, Bengaluru, Karnataka, India, 1. Drive data readiness and market onboarding for a Financial Crime / Anti-Money Laundering (AML) risk assessment model, supporting the expansion of model coverage across 6 markets. 2. Coordinate data pipeline enhancements and source data migrations, addressing data quality issues and improving the reliability of downstream model processes. 3. Improve analytics delivery through streamlined assessment reporting, reusable EDA workflows and disciplined GitHub repository management. 4. Collaborate with cross-functional stakeholders to resolve data dependencies, investigate anomalies and support production readiness for newly onboarded markets.

Senior Analyst at HSBC, Sep 2025 - Nov 2025 · 3 mos, Hybrid, 1. Used BigQuery, SQL, Python and GitHub to support analytical workflows, data validation and controlled code changes. 2. Drive Model Impact Assessment activities to evaluate the implications of data changes and market onboarding on model outputs.

Analyst-Business Consulting at HSBC, Aug 2022 - Sep 2025 · 3 yrs 2 mos, Bengaluru, Karnataka, India, • Automated 16 operational reports using SAS and Python, achieving a 1.5 FTE reduction and significantly increasing team efficiency. • Conducted bottleneck analysis on credit card/loan application TAT (Turn Around Time) across underwriting stages using SAS and Python, identifying 3 key delays and contributing to a 20% reduction in average processing time. • AppliedNLP techniques (TF-IDF, n-gram analysis) on 10,000+ manager comment records to identify top error patterns, creating new KPIs (tenure-based error trends) that informed targeted training programs.

Teaching Assistant at Indian Institute of Technology, Kanpur, Aug 2021 - Jul 2022 · 1 yr, Kanpur, Uttar Pradesh, India

Education

Master of Technology - MTech, Geotechnical and Geoenvironmental Engineering, INDIAN INSTITUTE OF TECHNOLOGY KANPUR

Bachelor of Engineering, Civil Engineering, Chandigarh College of Engineering & Technology (Degree Wing), Panjab University

Public links

github: https://github.com/swapilverma

medium: https://medium.com/@swapilverma23