Hemant Kumar

Seasoned Analytics Professional | Data Science | AI, ML & Cloud | Risk&Compliance|Payment Analytics-Wires & Sanction|AML| Customer Analytics | Financial Crime Analytics| Ex. HSBC| Certified AML Manager| SAFe@PM-PO|

Greater Bengaluru Area

About

Result-oriented seasoned analytics professional and a certified Business Analytics Manager ( XLRI), Anti Money Laundering Manager ( NISM), with more than 18 years of experience in Banking (Financial Crime – AML/Transaction Monitoring, Payments-Wires & Investigations, Sanctions, Compliance, Customer analytics, Risk & Governance), Supply Chain Analytics, Manufacturing & Retail analytics, Stakeholder management & Team building with excellent track of achievements and value delivered to business. Proven record of leading and mentoring team, driving client engagements, business growth, project management, optimal model risks, team management, resource hiring and cost planning at tactical and strategic level, closely worked with senior leaders including CXO executives.

Experience

  • Executive Director at Wells Fargo
    Jul 2022 - Present · 4 yrs

    Payments Analytics, Sanction Analytics, Wires & Investigations, Stakeholder Management, Projects Delivery & Management, Risk & Compliance, Team management & mentoring

  • Lead AVP- Risk & Compliance Analytics ( Financial Crime) at HSBC
    Mar 2019 - Jun 2022 · 3 yrs 4 mos

    * Compliance Analytics * Risk Management * Transaction Monitoring Analytics / Payments Analytics / Financial Crime * Anti Money Laundering * Model Management & Governance * Project Management & resource handling * Stakeholder Management

  • Senior Manager at Tata Consultancy Services
    Jan 2018 - Mar 2019 · 1 yr 3 mos

    "Analytics & Insights" - Leading a team of Data Scientists - Thought leadership and act as subject matter expert in the designing and recommendation of appropriate analytics approaches and methodology in addressing key issues within the business - Responsible for driving team culture and promoting data driven decision making, product and consumer driven analytics across the functional teams - Collaborate effectively with cross functional teams i.e. pre-sales, customer accounts team, client partners, technical and other functional teams including projects and process excellence, capabilities and other geographies to deliver quality project results and deliver value to customers - Participate in data science and machine learning workouts to shape and identify Data Science opportunities to effectively address customer needs - Guide and mentor data science team to develop, verify and validate analytics to address customer needs and opportunities - Guide and contribute to technical and functional team in development, deployment and applications of applied analytics, machine learning, predictive and prescriptive analytics - Successfully executed multiple projects / PoCs for key clients in area of Customer Analytics, Supply Chain Analytics, Text Analytics, Social Media Analytics, Warranty Analytics, Pricing Analytics, Predictive Maintenance, Quality and Logistics Analytics, Claim Analytics, Marketing & Sales Analytics

  • Lead (Data Science) at Larsen & Toubro Infotech Ltd
    Mar 2017 - Jan 2018 · 11 mos

    Responsibilities: > E2E project delivery including analytical solution, execution and client management > POC development, analytics workshop, pre-sales support, client presentation, requirement analysis ,project management, team lead and mentoring > Assessment of New Business scenario and relevant technologies > Strong experience and knowledge in implementing analytics in business ecosystem components with Analytical and Statistical methods like – Regression; Clustering; Recommendation System; CART, Principle Component Analysis, Time Series forecasting, Text Analytics

  • Data Science Team (Ops Manager) at Hewlett Packard Enterprise
    Feb 2015 - Mar 2017 · 2 yrs 2 mos

     Business analysis  Requirement Analysis  Project Management  Client Engagement  Statistical Modeling and Solutions  Warranty Analytics CoE  Supply Chain Analytics CoE  Responsible for end to end solution building and implementations