Hyderabad, Telangana, India
Currently a Program Manager, Paritosh has close to 7 years of experience in the technology industry. He has a proven ability to lead cross-functional teams, develop and execute program strategies, manage stakeholders, drive process improvements, and launch successful programs.
- Worked with Business & Functional Leaders in devising strategic plans to enhance operations through the implementation of operating procedures to optimize resource/quality/ process/ capacity utilization - Oversaw the development and execution of Transaction Monitoring/Fraud/AML-KYC project plans while collaborating with cross-functional teams to ensure alignment with organizational objectives and project’s scope - Headed designing of algorithms to automate the distribution of workload across resources and analyze transactions to classify 70,000+ cases to prevent cost overrun - Created a VBA utility to automate the process of performing Credit Card Fraud Analysis reducing the analyst time spent by 50%
- Led a team of 50 professionals in identifying suspicious transaction activities generated in SAS-AML system for a Large Money Service Business engagement to detect potential money laundering and terrorist financing activities - Owned and led the thread to create a utility to reduce the error rate by 35%, increasing the efficiency by 60% and reducing the time spent to review files by 50% - Developed and Trained 700+ onshore and offshore professionals, focusing on digital assets, industry challenges, and program requirements, regulatory arbitrage across jurisdictions pertaining to FATF’s Travel Rule and within US, both Federal and State laws
- Spearheaded complete project life cycle on an engagement of 50+ professionals performing KYC Remediation for a UK based Fortune 500 Oil & Gas giant - Led the creation of a new PMO team for large-scale AML projects reducing “setting-up” time of new projects by 10% and bringing down the project cost by 5% - Led the development of python tools to summarize news article using extractive text summarization, extract data from passport images
Worked for the client Awadh Jagran as a web developer