Profile of Smayan

Smayan Computer Science Expert
5 years experience 0 projects worked India
$12 /hr $0 earned
Computer Science

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Work History (0)

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Work Experiences

  • Business Analyst

    Capital One

    July 2023 - Now

    • Spearheaded development of ML models to replace rule-based systems detecting suspicious activity as part of Anti Money Laundering (AML) team
    • Worked on predictive models for Small Business and Consumer Card portfolio spanning over a 100 million accounts across 80 million customers
    • Employed a data-driven strategy to engineer 300+ features that identify risky transactions, improving models’ ability to detect subtle and evolving risks
    • Demonstrated proficiency in Python, SQL and latest ML libraries and used supervised and semi-supervised classification algorithms to build the model
    • Integrated SHAP and LIME techniques for model interpretability and explainability of model features ensuring compliance with FinCEN guidelines
    • Results suggest 40% alert reduction with an estimated savings of $50 million at 70% recall, along with 30% net new alerts covering unknown/emerging risk

Education

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