---
title: "Swapil Verma - Manager in Bengaluru | Tal"
description: "Meet Swapil Verma, AML Risk Analytics @ HSBC | IIT Kanpur | Data Science | Python | SQL | Machine Learning | Gen AI | NLP based in Bengaluru. AI stack includes github copilot, hugging face, and langchain. Explore public work links including github and medium."
image: "https://tal.club/meet/swapil-verma/share-image"
---

# Swapil Verma on Tal

## 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

[View the original profile](https://tal.club/meet/swapil-verma)

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