Wali Mohammad Khan
Data Science | Consulting|Banking|Payments|
Riyadh,Riyadh
Summary
A Data Science Consultant with rich BFSI exposure and Client Consulting experience of over 15Years
Overview
17
17
years of professional experience
1
1
Language
Work History
Sr. Manager Data Science Consultant
Visa Inc.
06.2023 - Current
- Part of Visa Consulting Analytics, Provided Consultation & Worked across different Data Science initiatives for AlRajhi Bank with 2 Direct Reports.
- Digital Acquisition of 10k+ customer/Month on Personal Loan & 60K+/Per Month on Prepaid Cards
- Women Oriented Cards & Launched Co-Branded cards
- Campaigns to increase International upward Spend of 13+ Million SAR
- Created & Automated 30+ Persona/Interest based campaigns across Saudi Arabia, for different Banks across KSA.
- Leading GenAI project Visa’s internal Risk team for NA & APAC region
- Client: Alrajhi Bank & Saudi Tourism Authority
AVP Data Science
Axis Bank
11.2021 - 06.2023
- Heading Partnership programs for Digital Lending analytics, Looking at expanding Partnership lending portfolio with non-banking entities
- Worked on Third party products portfolio for AXIS Bank & consulting business to reach their targets.
- Analyzing & providing targets segments for campaigns.
- Partnership projects aimed to bring New Customers to our banking system & meet personal lending targets.
- Moved “Digital Banking Analytics” team from SAS to PYTHON & PYSPARK.
- 3 Direct Reports
Lead Data Scientist
DXC
06.2019 - 11.2021
- Managed delivery, Risk planning and contingency management for the project
- Created Churn model, Next best product & Next best offer
- Algorithm: Random forest, XG Boost, Used: PYSPARK, PYTHON, HIVE & POWERBI
- Client: Abu Dhabi Islamic Bank onsite
Sr. Data Scientist
Cognizant technology solutions
08.2016 - 06.2019
- Propensity Models & Segments for Titan Watches, Fastrack & Tanishq (Random Forest & XG Boost)
- Led a team of 2 data scientist for Titan's watch segment, Worked on: Python, SPSS Modeler
- Client: Titan Onsite
Analyst, Data Science
HSBC
05.2014 - 08.2016
- Worked for Fraud & AML Transaction Monitoring Analytics (Compliance analytics team).
- Created of various Statistical modeling tools, which can help to capture various money laundering patterns.( Logistic regression, K-means Clustering) & Consulted business partners on effectiveness of different methods/models for implementation of framework.
Business Analyst
NTT DATA FA Insurance Systems
07.2012 - 05.2014
- Working as a Business analyst in a product development project FirstLife product (Life Insurance based product: An ERP for Life Insurance)
- Work includes preparing FRS (Functional requirement specification), User Manual, Client interaction, UAT preparation and Project Demo for FirstLife, Consultation & Data Analysis.
- Client: Warba Insurance, Kuwait
Software Engineer
Capgemini
08.2008 - 05.2010
- Worked in NEIL System Rewrite project as a software engineer which was aim to maintain the membership base of existing customer (Credit card Systems).
- Client: Discover credit cards, US
Education
MBA - Marketing Management
ICFAI
Hyderabad01.2012
B.Tech - E&Tc
N.I.T
Raipur01.2008
AISSE -
K.V. N.T.P.C
Korba01.2004
AISSCE - undefined
K.V. B.C.P.P
01.2002
Skills
PYSPARK, PYTHON, HIVE, RAG, LLM, GENAI, GPT, MACHINE LEARNING
Accomplishments
- Spot award for the quarter: Dec 2019 (DXC) & Onsite manager appreciation: Feb 2020 (DXC UAE)
- Client Appreciation award: Mar 2020 (Abu Dhabi Islamic Bank)
- Employee of the month –May 2013 (NTT Data)
Disclaimer
Date: 2025-09-17 Wali Mohammad Khan
Timeline
Sr. Manager Data Science Consultant
Visa Inc.
06.2023 - Current
AVP Data Science
Axis Bank
11.2021 - 06.2023
Lead Data Scientist
DXC
06.2019 - 11.2021
Sr. Data Scientist
Cognizant technology solutions
08.2016 - 06.2019
Analyst, Data Science
HSBC
05.2014 - 08.2016
Business Analyst
NTT DATA FA Insurance Systems
07.2012 - 05.2014
Software Engineer
Capgemini
08.2008 - 05.2010
AISSCE - undefined
K.V. B.C.P.P
MBA - Marketing Management
ICFAI
B.Tech - E&Tc
N.I.T
AISSE -
K.V. N.T.P.C
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