Sreevarsha Putcha Email & Phone Number | Total Years of Experience: 7 Areas of work: 1. Sanctions Screening - Tuning (End to end tuning and post tuning alert volume management) 2. Sanctions Screening - Systems Implementation 3. Sanctions Tools : Fircosoft (Trust & Continuity), Accuity, Bridger, Total Screening (Finastra) 4. Transaction Monitoring - Out of box models implementation and models customization (SAM, CDD,EDD models) 5. Transaction Monitoring Tools : Actimize, Norkom Machine Learning Aspects: 1. Transaction monitoring models implementation using Machine learning (Implementation expertise in replacing traditional rule based engines with machine learning models) Data Aspects: 1. Data Migration 2. Data Lineage 3. Data Quality Analysis 4. Data Taxonomy Visualization: 1. Tableau 2. Spotfire Technology: 1. Oracle SQL, Neo 4J (Graph Database), Python (Numpy, Pandas) Project Management: 1. Onsite- Offshore co ordination 2. Budgeting and contracting Domain 1. Retail Banking 2. Customer and consumer banking Geographical coverage: Experience working with international financial institutions across Europe, America, China

Sreevarsha Putcha

Total Years of Experience: 7 Areas of work: 1. Sanctions Screening - Tuning (End to end tuning and...
New York City Metropolitan Area, New York City Metropolitan Area, United States

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Sreevarsha Putcha’s Email sreevarsha.putcha@pwc.com

Sreevarsha Putcha’s Phone Numbers +1 212-551-****

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Sreevarsha Putcha’s Location New York City Metropolitan Area, New York City Metropolitan Area, United States

Sreevarsha Putcha’s Current Industry Pwc

Sreevarsha Putcha’s Prior Industry Pricewaterhouse Coopers Advisory | Rutgers Business School | Intellect Design Arena | Jpmorgan Chase

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Work Experience

Pwc

Manager

2024-06-01 00:00:00 - Present

Pricewaterhouse Coopers Advisory

Experienced Associate

2018-04-01 00:00:00 - 2021-06-01 00:00:00

Rutgers Business School

Student- MIT Programme

2016-09-01 00:00:00 - 2017-12-01 00:00:00

Intellect Design Arena

Internship

2017-06-01 00:00:00 - 2017-09-01 00:00:00

Jpmorgan Chase

Technical Analyst- Data Analyst

2014-03-01 00:00:00 - 2015-06-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Sreevarsha Putcha

Sreevarsha Putcha is located at
New York City Metropolitan Area, New York City Metropolitan Area, United States

Sreevarsha Putcha is a Total Years of Experience: 7 Areas of work: 1. Sanctions Screening - Tuning (End to end tuning and post tuning alert volume management) 2. Sanctions Screening - Systems Implementation 3. Sanctions Tools : Fircosoft (Trust & Continuity), Accuity, Bridger, Total Screening (Finastra) 4. Transaction Monitoring - Out of box models implementation and models customization (SAM, CDD,EDD models) 5. Transaction Monitoring Tools : Actimize, Norkom Machine Learning Aspects: 1. Transaction monitoring models implementation using Machine learning (Implementation expertise in replacing traditional rule based engines with machine learning models) Data Aspects: 1. Data Migration 2. Data Lineage 3. Data Quality Analysis 4. Data Taxonomy Visualization: 1. Tableau 2. Spotfire Technology: 1. Oracle SQL, Neo 4J (Graph Database), Python (Numpy, Pandas) Project Management: 1. Onsite- Offshore co ordination 2. Budgeting and contracting Domain 1. Retail Banking 2. Customer and consumer banking Geographical coverage: Experience working with international financial institutions across Europe, America, China

Sreevarsha Putcha currently works in the Pwc |

No Languages Available

Sreevarsha Putcha has prior
experience in the following industries:
Pricewaterhouse Coopers Advisory | Rutgers Business School | Intellect Design Arena | Jpmorgan Chase

Sreevarsha Putcha has the following professional experience:
Pwc | Pricewaterhouse Coopers Advisory | Rutgers Business School | Intellect Design Arena | Jpmorgan Chase