Hari Shankar Email & Phone Number | Accomplished leader with 20+ years of experience in combating money laundering and financial crimes • Proficient in combating money laundering by designing, developing and implementing compliance data analytics solutions for financial institutions in the areas of Anti money laundering (AML), suspicious activity detection, consumer compliance, robotics process automation (RPA) and trade surveillance • Proficient in developing champion and challenger models related to prediction, customer segmentation to drive operational efficiency • Experienced in conducting prescriptive analysis using Tableau and Python libraries to understand compliance risk failures to identify patterns and insights crucial for informed decision-making and risk mitigation strategies. • Mastery of both big-picture strategy and well- rounded technical data details. Advised clients in all aspects of BSA/AML Compliance including but not limited to: Data Analytics Solutions, Predictive Modeling, Forecasting, Compliance Transformation, OCC & FRB regulatory representation, Transactions Monitoring (TM), Risk & Typology Coverage Assessment, Tuning and optimization, Model Validation, TM Model Productivity Assessment, KYC, OFAC Surveillance & Screening Systems, Client and Payments Screening, PEP/ Negative News Screening, internal controls, Alert / case investigations, BSA reporting, OFAC / Sanctions, and use of data analytics • Demonstrated expertise in communication and negotiation, establishing effective partnerships with C-level executives to solve complex business problems

Hari Shankar

Accomplished leader with 20+ years of experience in combating money laundering and financial crimes...
New York, New York, United States

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Hari Shankar’s Email hari.shankar@pwc.com

Hari Shankar’s Phone Numbers +1 212-551-****

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Hari Shankar’s Location New York, New York, United States

Hari Shankar’s Current Industry Jpmorgan Chase

Hari Shankar’s Prior Industry Pwc | Ey | Propel | Getabby | Deloitte

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Work Experience

Jpmorgan Chase

Executive Director

2023-04-01 00:00:00 - Present

Pwc

Senior Manager

2014-10-01 00:00:00 - 2024-04-01 00:00:00

Ey

Senior Consultant

2011-03-01 00:00:00 - 2014-10-01 00:00:00

Propel

Chief Architect

2010-01-01 00:00:00 - 2011-01-01 00:00:00

Getabby

Product Designer

2009-01-01 00:00:00 - 2010-01-01 00:00:00

Deloitte

Senior Consultant

2007-01-01 00:00:00 - 2008-01-01 00:00:00

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FAQ About Hari Shankar

Hari Shankar is located at
New York, New York, United States

Hari Shankar is a Accomplished leader with 20+ years of experience in combating money laundering and financial crimes • Proficient in combating money laundering by designing, developing and implementing compliance data analytics solutions for financial institutions in the areas of Anti money laundering (AML), suspicious activity detection, consumer compliance, robotics process automation (RPA) and trade surveillance • Proficient in developing champion and challenger models related to prediction, customer segmentation to drive operational efficiency • Experienced in conducting prescriptive analysis using Tableau and Python libraries to understand compliance risk failures to identify patterns and insights crucial for informed decision-making and risk mitigation strategies. • Mastery of both big-picture strategy and well- rounded technical data details. Advised clients in all aspects of BSA/AML Compliance including but not limited to: Data Analytics Solutions, Predictive Modeling, Forecasting, Compliance Transformation, OCC & FRB regulatory representation, Transactions Monitoring (TM), Risk & Typology Coverage Assessment, Tuning and optimization, Model Validation, TM Model Productivity Assessment, KYC, OFAC Surveillance & Screening Systems, Client and Payments Screening, PEP/ Negative News Screening, internal controls, Alert / case investigations, BSA reporting, OFAC / Sanctions, and use of data analytics • Demonstrated expertise in communication and negotiation, establishing effective partnerships with C-level executives to solve complex business problems