Abhishek Nagrecha Portfolio

Showcasing expertise in data analytics & compliance

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."

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YEARS EXPERIENCE

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CLIENTS SERVED

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CERTIFICATIONS ACHIEVED

Curriculum Vitae

Showcasing my academic achievements, work history, and certification

Academic Background

Lakehead University Logo
August 2019 - May 2021

Masters in Computer Science

Lakehead University, Thunder Bay, ON, Canada

GPA: 84.3/100

Gujarat Technological University Logo
August 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 of Science and Competition, India

Percentile: 94.5/100

Delhi Public School Logo
March 2005 - February 2012

Junior High

Delhi Public School, India

CGPA: 9.8/10

Employment History & Accreditations

Alessa Inc Logo
November 2021 - Current

Intermediate Analytics Consultant

Alessa Inc, Ottawa, Ontario, Canada Permanent Full-time
Narcity Media Logo
May 2021 - August 2021

Data Engineer

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

Data Science Intern

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

Certifications

Six IBM Developer Skills Network Badges.

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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

Technical Skills

Machine Learning

TensorFlow, PyTorch, Keras, NumPy, NLTK, OpenCV, Predictive and Clustering Models, Explanatory Analysis.

Languages | IDE

Python, R, C++, XML, C#, Java, JSON, PyCharm, Repl.it, Spyder, Eclipse, Code::Blocks, Sublime Text.

Database | Web Development

SQL, MongoDB, PostgreSQL, MS Access, Redshift, HTML5, CSS3, JavaScript, PHP.

Tools And Software

AWS, Tableau, Power BI, GitHub, Gurobi Optimizer, MS Visio, Office 365, Visual Studio Code, Android Studio.

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