Unlocking the Power of Data, Compliance, and Consulting to Spark Meaningful Change
I’m a Data Analytics & Compliance Specialist with 5+ years of experience in AML solutions, risk scoring, and transaction monitoring. I specialize in turning data into automation-driven compliance solutions for financial institutions.
I take a data-driven, automation-first approach to compliance, focusing on transparency, efficiency, and adaptability to evolving regulations.
"Keep going—small steps lead to big success."
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Showcasing my academic achievements, work history, and certification
GPA: 84.3/100
CGPA: 7.77/10
Percentile: 94.5/100
CGPA: 9.8/10
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I've had the privilege of working with some amazing global clients. Here's a showcase of the esteemed brands I've collaborated with:
LLMs, Transformers, GANs, TensorFlow, PyTorch, Scikit-Learn, OpenAI APIs, Predictive Models.
Python, R, C++, SQL, Bash, JSON, YAML, PyCharm, VS Code, Jupyter, Google Colab, IntelliJ, Eclipse.
SQL, MongoDB, MS Access, Redshift, Cosmos DB, Firebase, SSMS, HTML5, CSS3.
AWS, Azure, GCP, Tableau, Power BI, GitHub, Docker, Gurobi, Visio, Office 365, VS Code, Jupyter.
Data visualization, simplifying complex insights. clear communication
Critical thinking, creativity, logical analysis, and solution-driven mindset.
Planning, prioritizing, multitasking, and delivering within tight deadlines.
Adapting to changing priorities
Supporting colleagues, sharing knowledge, and fostering a positive environment.
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:
Check out my blogs on Medium, where I share insights, experiences, and ideas.
See the feedback from those who have worked closely with me on various projects.
"Abhishek is a detail oriented Consultant who works diligently to fully comprehend the client's requirements and how they align with Alessa's solution capabilities. He approaches everything with a smile which helps generate a positive atmosphere in virtual environments. I wish you all the best in your future career Abhishek, any team would be lucky to have you."
"I have worked on a large challenging project with Abhishek and he has demonstrated his dedication and patience in tackling difficult issues. Abhishek takes initiative and always completes his tasks diligently. Looking forward to working with Abhishek again!"
"Abhishek and I had worked together on a number of projects. I managed the projects, while Abhishek was doing the heavy lifting; implementing the actual software. Irrespective of the project stage we were in, requirement gathering, development, testing, troubleshooting, etc., it was always a pleasure to see how he interacted with the clients, how dedicated he was to complete the tasks in time and at the highest quality, and how supportive he was in collaborating with other team members. Having Abhishek in my team, it means that I can plan with higher accuracy."
"Working alongside Abhishek has been effortless. He is a true consultant and works in understanding the problem at hand and works to address the gap and add value to our customers. Abhishek is continuously thinking ahead and proactively closing gaps prior to issues arising. His technical skills have allowed him to excel and become one of the go to members of our team when encountering project issues. Abhishek's attention to detail and ability to build trust with clients make him a great consultant and data analyst to have in any professional services team and ensure success is attained on the project being worked on by Abhishek. My highest recommendation to Abhishek - any professional service team would highly benefit from his technical and consulting skills, ability to instill trust and industry knowledge."
"I want to recommend Abhishek for his excellent efforts as a team leader and his proactive work ethic during his time at Lakehead University. I was the research supervisor for Abhishek's MSc project in Computer Science at Lakehead University on the topic of SARS-CoV-2 Detection Through Chest CT Screening Using Deep Learning. Working with him was an excellent opportunity to know him as a person and see how he interacts with his other group members. There was one other member in the project team, and Abhishek was naturally the team leader who took the initiative independently. Given the nature of the project and the complexity of the chest CT scan dataset, it required an in-depth understanding of computer vision and deep learning. It was a formidable task since the dataset needed to be extensively pre-processed before neural network architecture could be employed. Yet the team, with Abhishek's valuable contribution to his team member, could pull it out in a remarkable and timely manner. Abhishek developed the necessary deep learning and machine vision skills to develop a prototype for the aforementioned work. Along with his teammate, he coauthored with me in research that has a good chance of being published soon. Given his strong machine learning and software development skills coupled with good interpersonal skills, I believe that Abhishek can be a great asset to any IT organization. He can be a sound machine learning engineer and data engineer, provided he has the required time and resources. In addition, he can also manage IT/related professional projects. I founded Abhishek to be a punctual and disciplined individual who showed up in time for weekly meetings and submitted all the required materials within the stipulated timeframe. He is sincere and honest and has a long-term vision for a research project which we will carry on in the future."
abhishek.nagrecha.an@gmail.com