Aditya Kashyap

I am a versatile Program Manager with a proven track record of building and leading large scale Agile/Digital Transformations. Strong technology risk leader skilled in risk assessment, governance and mitigation strategies. Skilled at developing and supporting controls and policies as well as strategic programs targeted to technology risk reduction.

In my current capacity within Financial Crimes Technology I am tasked with creating innovative solutions leveraging complex machine learning rule typologies to help build real time Client Risk Ranking and Transaction Monitoring capabilities using complex Risk Assessment models/frameworks to screen, identify, assess and mitigate undesirable behavior on a global scale. These surveillance technologies have a huge impact and assist in protecting the firm against threat agents like money laundering, tax evasion, terrorist financing, identity impersonation and fraud- covering both domestic and international markets.

My work brings me great satisfaction in knowing that the innovative solutions I help create and scale directly contribute to enhancing the security and safety of client assets and helps protect the firm against global threats.

✔ Key Skills:
Anti-Money Laundering (AML)Skills like: Transaction Monitoring Scenarios/Rule Typologies (Machine Learning), Financial Crime, Know Your Customer (KYC), Client of Interest, Customer Activity Review (CAR), Risk, Target Operating Model (TOM), Negative News Screening (NNS), Politically Exposed Persons (PEP), Sanctions Screening, Client of Interest,Enhanced Due Diligence(EDD), Risk,Sanctions Screening, Specialties: Program Management, Dodd-Frank Projects,Data Privacy,Trade Surveillance, Monitoring, Management Reporting & Analysis,Off Shore Program implementation, PMO,Procedure's & Standards,Policy Exceptions & Violations,Banking Secrecy Act,US Patriot Act,Dodd Frank, FATCA,Data Privacy,Vendor Management,Business Process Management, Workflow Management, End User Computing