Abhishek Nagrecha’s Portfolio

Unlocking the Power of Data, Compliance, and Consulting to Spark Meaningful Change

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About Me

🚀 I’m a Data Analytics & Compliance Specialist with 5+ years of experience in AML solutions, transaction monitoring, and risk scoring. I help financial institutions turn data into automation-driven compliance solutions and thrive through change.

📚 Learning Milestones:

Don Bosco Logo DonBosco School Click for details
Apr 2000 - Mar 2005
Delhi Public School Logo Delhi Public School Click for details
Apr 2005 - Feb 2012
Parth School Logo Parth School Click for details
Apr 2012 - Mar 2014
GTU Logo GTU Click for details
May 2014 - Jun 2018
Lakehead University Logo Lakehead University Click for details
Sep 2019 - Apr 2021
Certifications Logo Certifications Click for details
2019 - Present
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💼 Professional Journey:

Sparks Foundation Logo Sparks Foundation Click for details
Data Science Intern | Apr 2021
Malatest Logo R.A Malatest & Associates Click for details
Data Collection Clerk | Feb 2021 - May 2021
Narcity Media Logo Narcity Media Group Click for details
Data Engineer | May 2021 - Aug 2021
Alessa Inc Logo Alessa Inc Click for details
Intermediate Technical Analyst | Nov 2021 - Oct 2022
Alessa Inc Logo Alessa Inc Click for details
Intermediate Analytic Consultant | Oct 2022 - Jun 2025
Alessa/Valsoft Logo Alessa Inc Click for details
Data Analytics Specialist | Jun 2025 - Present

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YEARS EXPERIENCE

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CLIENTS SERVED

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CERTIFICATIONS ACHIEVED

Global Client Projects

I've had the privilege of working with some amazing global clients. Here's a showcase of the esteemed brands I've collaborated with:

  • All
  • Entity Resolution
  • Sanction Screening
  • Transaction Monitoring
  • Risk Scoring
  • CLEAR ID
  • Regulatory Reporting
  • Case Management
Pangea Money Transfer
Christie's Auctions
Pets Best Insurance
IQPC Corporate
IQPC Corporate
CICSA Credit Union
CICSA Credit Union
Inspira Financial
Inspira Financial
Lynk - Digital Payments
Lynk - Digital Payments
Coinsquare
Coinsquare
Pinnacle Pets
CICSA Credit Union
Patient Pay
Brinks Canada
Canadian Tire Financial Services
Fairstone Bank of Canada
Wedbush Securities
Ingles

Core Skills & Personal Strengths

Machine Learning & AI

LLMs, Transformers, GANs, TensorFlow, PyTorch, Scikit-Learn, OpenAI APIs, Predictive Models.

Programming & IDEs

Python, R, C++, SQL, Bash, JSON, YAML, PyCharm, VS Code, Jupyter, Google Colab, IntelliJ, Eclipse.

Databases & Cloud Data

SQL, MongoDB, MS Access, Redshift, Cosmos DB, Firebase, SSMS, HTML5, CSS3.

Cloud & Dev Tools

AWS, Azure, GCP, Tableau, Power BI, GitHub, Docker, Gurobi, Visio, Office 365, VS Code, Jupyter.

Data Storytelling

Data visualization, simplifying complex insights. clear communication

Problem Solving

Critical thinking, creativity, logical analysis, and solution-driven mindset.

Time Management

Planning, prioritizing, multitasking, and delivering within tight deadlines.

Adapting to changing priorities

Teamwork

Supporting colleagues, sharing knowledge, and fostering a positive environment.

Academic Projects

I've had the opportunity to work on several impactful academic projects, some of which I also led. Here’s a glimpse of the key projects I’ve been a part of:

  • All
  • Data Science
  • Machine Learning
  • Computer Vision
  • NLP
  • Networks
Text Summarization of Clinical Discharge Summaries
Machine Learning Models for Bank Telemarketing
Early Identification of Demantia Using Deep Learning Techniques
Tableau Dashboards for Statistical Data Analysis of IMDB Movies
VANET Simulation Using Veins
SDN and Cloud Computing

Blogs on Medium

Check out my blogs on Medium, where I share insights, experiences, and ideas.

What Others Say

Feedback from colleagues and clients I’ve had the privilege to work with.

“

Abhishek is a detail-oriented Consultant who works diligently to fully comprehend the client's requirements and align them with solution capabilities. He approaches everything with positivity and creates a strong virtual team environment. Any team would be lucky to have him.

Michel Caluori
Michel Caluori
Director, Professional Services – Alessa Inc.
“

I have worked on a large challenging project with Abhishek and he demonstrated dedication and patience in tackling difficult issues. He takes initiative and completes tasks diligently.

Nino Marshania
Nino Marshania
Senior Project Manager – Alessa Inc.
“

Abhishek and I worked together on multiple projects. He was always dedicated to completing tasks on time and with high quality, and supported team collaboration effectively.

Marius Lihet
Marius Lihet
Project Manager – Alessa Inc.
“

Working alongside Abhishek has been effortless. He understands problems deeply and builds trust with clients. His technical skills and consulting mindset make him a key contributor on any engagement.

Luis Guzman
Luis Guzman
Project Manager – Alessa Inc.
“

During his MSc research at Lakehead University, Abhishek demonstrated leadership and strong machine learning expertise. He contributed significantly to deep learning research and coauthored academic work with professionalism.

Thiago Eustaquio Alves de Oliveira
Thiago Eustaquio Alves de Oliveira
Associate Professor – Lakehead University
“

Abhishek has been a driving force in client engagement, delivering high-level data analytic solutions while managing strict timelines effectively.

Joel Borch
Joel Borch
AML Senior Project Manager – Alessa Inc.
“

Abhishek is a highly proficient Data Analytic Specialist. He consistently delivers accurate analysis and is a dependable, collaborative team player.

Andrae Duhaney
Andrae Duhaney
Director of Product Management – Alessa Inc.

Connect with Me

Get In Touch

Approach

abhishek.nagrecha.an@gmail.com

Location