Sachin Verma

Working in AML transaction monitoring with rule based models. understanding of money laundering as concept and potential red flags.

Additionally working on ad-hoc activities to contribute in team activities.

ML Model development for pilot project which would enhance the work of downstream team. It allows to manage red flags more efficiently.

A dedicated team player aimed at creating value for the organization by building long term relationship with clients through quality delivery and strategic thinking. Worked on across industries and multiple clients as data scientist.

Projects

Pole health prediction - IoT Solution

Client is an Airport Authority who wants the solution for their train subway grid pole heath and life expectancy of the pole.

Tool and Techniques used: Python, DB2, Classification, Flask Api

Strategic Analysis and Forecasting (Healthcare)

The client is one of the major pharmaceutical drug manufacturer seeking solutions to forecast Sales for their most demanding drugs in multiple countries.
Tools and Techniques: R,Time series analysis, stochastic process, MLR.

Electricity Load Forecasting (Energy and Utility)

Enabling the client to predict the electricity load movement in north India region and helping them in get day ahead forecast and set the strategy for electricity purchase.
Tool and Techniques used : R, Multiple linear model, Time Series modeling. ANN