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概要
Working at Habib Bank Limited as Analyst MI & Analytics since March'19
Responsible for all the machine learning strategies , implementation and automation in Anti-Money Laundering dept.
Leading the anayltics team.
工作经历
Analyst MI & Analytics
-Responsible for implementing Machine Learning Algorithms like.
Logistic Regression
K-Means by Elbow Method
Decision Tree
on 2 modules of Financial Crime and Compliance Management (FCCM) in Anti Money Laundering Division, Global Compliance. Supports building of data analytics, reporting and data visualization.
-Threshold Optimization Exercises for International locations (UAE) :
Automating the complete manual analysis process of selecting candidate values for each scenario parameters.
Developing/designing SQL queries for extraction and processing of data.
Analysis on the output of the UAT batches
