Summary
Overview
Work History
Education
Skills
Accomplishments
Certifications And Courses
Projects And Publications
Timeline
Hi, I’m

Dr. Shaleen Srivastava

Mumbai
Dr. Shaleen Srivastava

Summary

  • 15 years of Industry/Consulting experience in Banking & Financial Services Sector with expertise in driving end-to-end implementation of various AI-ML/Analytical use cases.
  • As a Domain Expert, I help clients unlock business value by identifying, evaluating, and prioritizing use cases based on ROI and feasibility.
  • Author of book - "The BAD Bank Theory"

Overview

15
years of professional experience

Work History

LTIMindtree

Associate Principal – Data Sciences
10.2024 - Current

Job overview

Conceptualized and designed GTM Strategy for three BFS Industry solutions/accelerators, namely, 'Money-in-Motion' (unlocking revenue streams using transaction modelling), 'Alert-O-Monitor' (GenAI based Risk Management solution), and 'Cred360 Agentic AI' (a credit underwriting tool for Banks).

LTIMindtree

Senior Specialist - Data Sciences
04.2022 - 09.2024

Job overview

Led the team of Business Analysts for setting up of Cloud Data Platform for one of the largest private sector banks in India (across different functional domain areas in Banking).

Central Bank of India

Chief Manager - Data Analytics
07.2010 - 03.2022

Job overview

  • Led the "Analytics-based Business Transformation Program" of the Bank for 18 months.
  • Spearheaded the Data Warehouse project of the Bank with focus on BRS sign-off.
  • Involved in design and implementation of 22 Analytical Use Cases including Customer Segmentation, Churn Prediction, Cross-Sell etc.
  • Led the project for implementation of End to End (E2E) Loan Life Cycle Management System (LLMS) for the Bank covering Retail, MSME, Agriculture, Corporate, Credit Monitoring, EWS and NPA Management modules.
  • Responsible for Debt Syndication, Project Finance & Business Execution; Handled proposals with ticket size of INR 200 mn+.
  • Worked in various leadership roles (Manager, Senior Manager, Chief Manager/Branch Head) in the Bank for 11+ years in different capacities like Investment Banking, Project Finance, Large & Mid Corporate Lending, NPA Management/Collections and Data Analytics

Education

Saurashtra University

PhD from Business Management
01.2021

Narsee Monjee Institute of Management Studies
Mumbai

MBA from Technology
06-2010

Skills

  • Business Consulting
  • Strategic Thinking
  • Leadership & Mentoring
  • Product Management
  • SQL data manipulation skills
  • Dashboard/Visualization Tools
  • Azure platform experience
  • Client Engagement
  • Technology integrations
  • Data-driven decision making

Accomplishments

  • Successfully implemented 40+ AI-ML Use Cases including Transaction Modelling, Voice Analytics, Customer Segmentation, Collections, Product Recommendation, ATM Cash Optimization etc. for one of the largest Private Sector Banks in India; Achieved Revenue Maximization/Cost Optimization to the tune of $500mn.
  • Spearheaded AI-ML implementation for one of the Top 20 US based Banks with $12mn value realization in terms of Net Interest Income (NII) for a "Loss Forecasting AI-ML" Use Case.
  • Awarded as Winner of "Global Hackathon-2023" (LTIMindtree) and "Snowflake Hackathon-2022“; Recognized Globally in “Microsoft Fabric Global AI Hackathon-2024” among Top 12 Honorable mentions.
  • Recipient of "Future.AI Leader Award-2022" by Altair and Elets Technomedia, 2022.

Certifications And Courses

  • IBM AI Product Manager Professional Certificate, 2025
  • IIM Kashipur Executive Development Program in Applied Financial Risk Management, 2019.
  • Diploma in Treasury Investment & Risk Management, IIBF, 2018
  • CAIIB (Certified Associate of Indian Institute of Bankers), IIBF, 2012

Projects And Publications

  • "Prediction of Sales Figure using Machine Learning Techniques" Book Chapter (Part of CCIS Series ISSN : 1865-0929 - Scopus indexed Journal) published in "Advanced Informatics for Computing Research, ICAICR (Springer, Singapore CCIS), Vol. 1393, pp 425-434 (Scopus Author ID: 57226535609)
  • Research paper accepted for presentation at 8th Annual Conference of Economic Forum of Entrepreneurship & International Business at Lady Margaret Hall, Oxford University, UK in Feb. 2020.

Timeline

Associate Principal – Data Sciences

LTIMindtree
10.2024 - Current

Senior Specialist - Data Sciences

LTIMindtree
04.2022 - 09.2024

Chief Manager - Data Analytics

Central Bank of India
07.2010 - 03.2022

Saurashtra University

PhD from Business Management

Narsee Monjee Institute of Management Studies

MBA from Technology

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Dr. Shaleen Srivastava