Abhishek Nagrecha’s Portfolio

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

Profile Picture

About Me

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.

Expertise

  • 🏦 AML & Compliance – End-to-end regulatory solutions.
  • 📊 Data Analytics – Risk monitoring & real-time reporting.
  • Cloud & Big Data – Scalable compliance workflows.
  • 🚀 Automation – Streamlining risk scoring & entity resolution.

Approach & Mindset

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."

0

YEARS EXPERIENCE

0

CLIENTS SERVED

0

CERTIFICATIONS ACHIEVED

Curriculum Vitae

Showcasing my academic achievements, work history, and certification

Academic Background

Lakehead University Logo
Aug 2019 - May 2021

Masters in Computer Science

Lakehead University, Canada

GPA: 84.3/100

GTU Logo
Aug 2014 - June 2018

BEng in Computer Engineering

Gujarat Technological University, India

CGPA: 7.77/10

Parth School Logo
March 2012 - July 2014

Higher Secondary Certificate

Parth School, India

Percentile: 94.5/100

Delhi Public School Logo
March 2005 - Feb 2012

Junior High

Delhi Public School, India

CGPA: 9.8/10

Employment History & Certifications

Alessa Inc Logo
Nov 2021 - Present

Intermediate Analytics Consultant

Alessa Inc, Canada Permanent Full-time
Narcity Media Logo
May 2021 - Aug 2021

Data Engineer

Narcity Media, Canada Permanent Full-time
Sparks Foundation Logo
March 2021 - April 2021

Data Science Intern

The Sparks Foundation, Canada Internship
Certifications Logo
October 2020 - Present

Certifications

Six IBM Developer Skills Network Badges.

View Dashboard

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

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

Blogs on Medium

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

What Others Say

See the feedback from those who have worked closely with me on various projects.

Connect with Me

Get In Touch

Approach

abhishek.nagrecha.an@gmail.com

Location