Nishant Dubey
Business Data Analytics
Summary
An experienced professional in data analytics, data science, data governance, and business analysis. Hold master's degree in business analytics and certifications (Certified Scrum Master, PRINCE2 Project Management, and Lean Six Sigma Green Belt). Worked in India & Singapore with global business.
Overview
16
16
years of professional experience
6
6
years of post-secondary education
4
4
Certifications
Work History
Associate Director(Business Data Analytics)
UBS(India, Singapore)
1 2021 - Current
- Working as SME in Anti Money Laundering - Data Analytics vertical and leading team of 3 data analysts. Creating & maintaining procedure detailing about Random Customer Sampling, Statistical Segment Validation, AML model optimization, Data Management
- Responsible for Audit(Internal & External) and Regulator(FED, FINMA, MAS) query response, in cooperation with regional compliance
- Created customer segmentation model using multivariate attributes, through advanced statistical concepts. Performed model validation by executing statistical tests(KS Test, T- Test, C Factor) using statistical tool(Python, Tableau)
- Performed threshold tuning for AML scenarios leveraging customer segmentation model, that reduced false positive alerts by 65%
- Leveraged Machine Learning models(Decision Tree approach) for anomaly detection using multivariate statistical approach
Manager, Business Analytics
BNP Paribas
08.2019 - 01.2021
- Played role of Scrum Master in team and facilitating(coaching/training) adoption of Scrum Framework in Compliance vertical
- Created data lineage document & Tableau dashboards for data governance
- Created Functional Specification Document for projects & performed model optimization by threshold tuning, that led to alert quality enhancement by 30%
- Managed team of 5 business analysts under different verticals & projects
- Performed system & data analysis. Identified golden data source & creating data mapping and data flow document
Lead Business Analyst
HSBC
02.2015 - 08.2019
- Lead Business Analyst & SME for Actimize AML System & Big Data based next generation AML solution for bank across multiple region
- Worked with Financial Crime Compliance stakeholders, to respond regulator's queries on AML model & coverage
- Responsible for resolving data quality issues and performing data reconciliation with data governance team, for Actimize & Mantas AML systems globally
- Worked with Financial Crime Analytics team for threshold tuning, which reduced false positive alerts by 30% & increased alert quality
Software Engineering & Testing
Sopra Steria, Fiserv
10.2010 - 02.2015
- Performed system analysis & created product manual document
- Performed System & UAT testing for banking products of different LOB(Mortgage, Core Banking, Accounting)
- Created & maintained project/system artifacts
Software Engineer
SOPRA STERIA
10.2008 - 05.2010
- Translated business requirement document to QA test scripts
- Performed system testing - ETL & Mainframes testing
- Supported client on UAT validation & query resolution from system perspective
Education
Master of Science - Business Analytics
BITS Pilani
07.2021 - 12.2023
Bachelor of Technology - Information Technology
GJU S&T, Hisar
06.2004 - 06.2008
Skills
Business Analysis, MI Reporting, Data Analytics & Science, Data Quality & Management, Project Management
Timeline
Master of Science - Business Analytics
BITS Pilani
07.2021 - 12.2023
Manager, Business Analytics
BNP Paribas
08.2019 - 01.2021
Lead Business Analyst
HSBC
02.2015 - 08.2019
Software Engineering & Testing
Sopra Steria, Fiserv
10.2010 - 02.2015
Software Engineer
SOPRA STERIA
10.2008 - 05.2010
Bachelor of Technology - Information Technology
GJU S&T, Hisar
06.2004 - 06.2008
Associate Director(Business Data Analytics)
UBS(India, Singapore)
1 2021 - Current
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