Skip to content
View iamnagrecha's full-sized avatar
🏠
Working from home
🏠
Working from home
17 followers · 82 following

Achievements

Achievement: Quickdraw

Achievements

Achievement: Quickdraw

Highlights

  • Pro

Block or report iamnagrecha

Block user

Prevent this user from interacting with your repositories and sending you notifications. Learn more about blocking users.

You must be logged in to block users.

Maximum 250 characters. Please don't include any personal information such as legal names or email addresses. Markdown supported. This note will be visible to only you.
Report abuse

Contact GitHub support about this user’s behavior. Learn more about reporting abuse.

Report abuse
iamnagrecha/README.md

Abhishek Nagrecha

AML & Data Architect | 5+ YOE in Compliance & Risk | AWS Certified
Specializing in scalable AML solutions, automated transaction monitoring, and risk-scoring engines.

I bridge the gap between regulatory requirements and technical execution.
I design end-to-end data pipelines that optimize operational efficiency and ensure global compliance.

🎯 Strategic Focus

Core Mission: Leveraging Cloud-native architecture and Machine Learning to mitigate financial crime and streamline regulatory reporting (FINTRAC, CNBV, LCTR).

💼 Expertise & Solutions

Domain Solutions Delivered Regulatory Standards
🏦 Financial Crimes Automated Transaction Monitoring & AML Pipelines FINTRAC, CNBV, LCTR
📊 Data Engineering Real-time Entity Resolution & Risk Scoring Python, SQL, Tableau
☁️ Cloud Infrastructure Scalable AWS/Azure Solutions for Fintech AWS CCP Certified
🔌 API Integration Global Screening & KYC Connectivity CLEARID, Swagger, REST

🌐 Enterprise Experience

A track record of delivering value to leading financial institutions and global enterprises.

Banking & Fintech Canadian Tire Bank • Fairstone Bank • Duo Bank • Bitfinex • Coinsquare • Pangea Money • Wave Financial

Enterprise & Specialized Services Christie's • Brinks Canada • Wedbush Securities • Eden Park • IQPC • Shopify Ecosystem

🛠️ Technical Proficiencies

Data Science & AI Cloud & DevOps Software Engineering
Python • Scikit-learn
PyTorch • OpenCV		 AWS • Azure • GCP
Docker • Hadoop		 .NET • Spring • Node.js
MSSQL • MongoDB • React

📈 Technical Contributions

Pinned Loading

  1. Text-Summarization Text-Summarization Public

    Jupyter Notebook

  2. Bank-TeleMarketing Bank-TeleMarketing Public

    Python 1

  3. Demantia Demantia Public

    Jupyter Notebook

  4. SDA-of-IMDB-Movies-In-Tableau SDA-of-IMDB-Movies-In-Tableau Public

  5. Course-Registration-System Course-Registration-System Public

    Java

  6. CNN-feature-extraction-and-classification-using-KNN-and-Random-forest CNN-feature-extraction-and-classification-using-KNN-and-Random-forest Public

    Jupyter Notebook