ABHISHEK NAGRECHA,

MSc · Data Analytics Specialist

Professional Services Financial Compliance AML · AI

Turning financial data into compliance intelligence — analytics-driven insights for regulatory and risk management challenges.

Abhishek's Intelligence AI
Abhishek's Intelligence
AI
Live
0
Clients
0
Yrs Prof. Services
0
Certifications
0
Articles
0
Testimonials
AML / FinCrime
95%
Python · SQL
88%
ML / Analytics
82%
Cloud · Azure
79%
BI · Reporting
85%
Career & Education Timeline

About Me

I help financial institutions detect, prevent, and report financial crime — using data, automation, and deep AML expertise.

1
Years designing
AML solutions
1
Global clients
served
1%
Data-driven
compliance

AML solutions expert — transaction monitoring, risk scoring, sanction screening & regulatory reporting

Trusted by 30+ global clients — banks, fintechs, credit unions & securities firms across North America

Automation-first mindset — turning complex compliance requirements into scalable, automated solutions

Learning Milestones

Academic Achievements & Key Milestones in Education (2000 – 2021)

Don Bosco Logo

Don Bosco School

Apr 2000 – Mar 2005

Primary Education | Foundation in Science & Mathematics

Reading Writing Basic Computers
Delhi Public School Logo

Delhi Public School Vadodara

2005 – 2012

High School, Science | Grade: A+ | 9.8 CGPA

Office 365 Teamwork
GTU Logo

Gujarat Technological University

May 2014 – Jun 2018

Bachelor of Engineering – Computer Engineering

Java Python SQL SDLC OOP C++
Lakehead University Logo

Lakehead University

Sep 2019 – May 2021

Master of Science – Computer Science

Python Machine Learning Computer Vision AWS Tableau Power BI R

Professional Journey

Key Career Milestones & Professional Experience (2021 – Present)

Sparks Foundation Logo

Sparks Foundation

Mar 2021
Data Science & Business Analytics Intern Singapore, Remote
Python Anaconda Data Analysis Visualization
Malatest Logo

R.A Malatest & Associates

Feb – Apr 2021
Data Collection Clerk Ottawa, Canada
Data Entry Telephone Interviewing Decision-Making
Narcity Media Logo

Narcity Media Group

May – Aug 2021
Data Engineer Toronto, Canada
GTM A/B Testing SQL Analytics Python
Alessa Inc Logo

Alessa Inc

Nov 2021 – Sep 2022
Intermediate Technical Analyst Ottawa, Canada
SDLC Python SQL Client Communication
Alessa Inc Logo

Alessa Inc

Sep 2022 – Jun 2025
Intermediate Analytic Consultant Ottawa, Canada
Python SQL Cloud AML Automation Risk Scoring
Alessa/Valsoft Logo

Alessa Inc Present

Jun 2025 – Present
Data Analytics Specialist Remote / Ottawa, Canada
Python SQL Cloud AML Analytics Stakeholder Communication

Industry Certifications

AML, Financial Crime, Data Science & Cloud Certifications (2019 – Present)  ·  View verified badges on Credly ↗

ACAMS Badge
Enhancing Financial Inclusion with a Risk-Based Approach
ACAMS · Jul 2025
Basel Badge
Operational Analysis of Suspicious Transaction Reports (STR)
Basel Institute on Governance · Aug 2025
KYC Badge
Foundation in AML and KYC
KYC Lookup · Jul 2025
Google Badge
Technical Support Fundamentals
Google · May 2020
IBM Badge
Data Analysis Using Python
IBM · Nov 2020
IBM Badge
Data Visualization Using Python
IBM · Nov 2020
IBM Badge
Data Visualization with R
IBM · Nov 2020
IBM Badge
Applied Data Science with Python – Level 2
IBM · Nov 2020
AWS Badge
AWS Certified Cloud Practitioner
AWS · Jan 2021
IBM Badge
Python for Data Science
IBM · Nov 2020
IBM Badge
R for Data Science
IBM · Nov 2020
UC Davis Badge
SQL for Data Science
UC Davis · Nov 2020

Global Client Projects

  • All
  • Entity Resolution
  • Sanction Screening
  • Transaction Monitoring
  • Risk Scoring
  • CLEAR ID
  • Regulatory Reporting
  • Case Management

Core Skills & Strengths

02

Programming & Data

Python · SQL · R · Bash · JSON · YAML · REST APIs · Swagger · Postman · Pipeline Automation · Data Cleaning & Transformation

PythonSQLAPIs
03

Cloud & Databases

Azure · Cosmos DB · AWS · GCP · MongoDB · SQL Server · Redshift · Firebase · Batch & Real-Time Pipelines

AzureCosmosDBCloud
04

Analytics & BI

Power BI · Tableau · Google Analytics · Google Tag Manager · Scikit-Learn · TensorFlow · Predictive Modelling · ML Models

Power BITableauML
05

Data Engineering

Event Tracking · Custom Data Layers · GTM Implementation · Automated AML Pipelines · Structured & Unstructured Dataset Management

GTMPipelinesETL
06

Client Delivery

End-to-End Implementations · Stakeholder Engagement · Cross-Functional Collaboration · Technical-to-Business Translation

30+ ClientsGlobalDelivery
07

Data Storytelling

Visual Dashboards · Concise Reports · Presentations that turn complex AML analytics into clear, actionable insights for any audience

InsightsVizComms
08

Problem Solving

Creative & Open-Minded · Workflow Optimisation · Delivering Under Pressure · Scalable Solutions for Global Financial Institutions

CreativeStrategicAgile

Academic Projects

  • All
  • Data Science
  • Machine Learning
  • Computer Vision
  • NLP
  • Networks

Blogs on Medium

What Others Say

"

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.

MC
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.

NM
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.

ML
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.

LG
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.

TO
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.

JB
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.

AD
Andrae Duhaney
Director of Product Management — Alessa Inc.
01 / 07

Connect with Me