Manager

PRATIK AGRAWAL

*** ********* ******* ****, ********, NJ - 07094 716-***-****

ac8c73@r.postjobfree.com LinkedIn: www.linkedin.com/in/agrawalpratik/ PROFILE

Extensive experience in client facing analytics driven role working for global institutions. Responsible for communicating across various teams, defining scope, executing and delivering key analytics solution for fortune 500 firms. Strong project management, technical and data analytics skills. Excellent skills to communicate complex issues to management with multi-tasking and managing multiple concurrent work threads. PROFESSIONAL CERTIFICATION

ACAMS - Certified Anti-Money Laundering Specialist (CAMS) PROFESSIONAL EXPERIENCE

Ernst & Young LLP New York, NY

Manager Present

Managed a complex $10M+ engagement with 20+ team members across 5 teams across various geographical location for 1+ year. Responsible for catering message to senior internal and leadership on a regular basis.

Lead the 4 resources project management team with key activities of managing project financials (Actuals, ETC and margins), staffing requirements, tracking key deliverables, scope creep and potential risk to completion of engagement.

Communicated with clients in defining statement of work, deliverables and managing client expectations.

Acted as a liaison between the technical and the risk teams and translated requirements into visualization dashboards and optimized data analytics procedures.

Lead the development of an internal product for a regulatory mandated compliance engagement with the ability to handle 500M plus transactions and data quality assessment.

Prepared a comprehensive engagement end report and incorporating feedback from internal management. PricewaterhouseCoopers LLP New York, NY

Senior Consultant November 2012- January 2016

Spearheaded the data analytics for the AML Transaction monitoring pilot project for a global bank. Performed end to end transaction monitoring system review and remediation for key issues.

Led the team of 9 individuals for data validation work stream on an AML engagement for a global bank across 20 countries. Responsible for leading status calls with client and sending updates.

Developed and implement data quality methodology which is used as best practice in t/he group for similar engagements. It included identifying critical data elements and performs tests across multiple dimensions, which optimized performance and enabled other project teams to expedite client deliverables by 40%.

Performed AML look-back for a major credit card issuer in US. Responsible for developing alert algorithms, red flag analysis, analysis on CTR’s, SAR’s and tuning the alerts. Worked on transactions set as large as 6B.

Worked with top tier global banks across Canada, Mexico and UK to perform data lineage analysis from source system to the monitoring tool, testing of the scenario logic and implementing segmentation. Argus Information and Advisory Services White Plains, NY Data Analyst March 2011- November 2012

Enabled clients to measure their monthly performance against peers in credit card industry by delivering industry benchmarks. Performed analysis to identify market trends

Developed data validation methodologies for collecting and analyzing data, and instrumental in developing techniques and best practices for validating the raw data from banks. SKILLSET

Teradata, Bigdata, Oracle PL/SQL, Microsoft SQL, HTML, PHP, SQL*Loader, Spotfire, Tableau, Matlab, SSRS, Excel, Data Transformation Services (MS SQL), Informatica Data Quality (IDQ) EDUCATION

Masters of Science, Computer Science and Engineering - University at Buffalo, State University of New York Bachelors of Engineering, Computer Science and Engineering - Swami Vivekananda College of Engineering

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