Senior Technical Program Manager - AI, AML, Data Modernization Expert

SREYA BASUMALLIK, CSM, CSPO

*******@*****.*** 917-***-**** LinkedIn Profile

Education

Queens College, City University of New York New York, New York Bachelor of Arts, Major: Computer Science, Minor: Mathematics 2007 Experience

JPMorgan Chase

Senior Consultant, Corporate Technology February 2026-Present

• Support data migration from legacy systems to data modernization system (Databricks) improving data quality.

• Monitor real-time data feeds and ETL pipeline activity, implementing automated record-assignment workflows and audit trails to enhance traceability, and improve operational efficiency across data management processes. Quantifind New York, New York

Senior Technical Program Manager October 2024 – December 2025

• Reported directly to the CPO & managed end-to-end delivery of AI-driven AML platform transaction monitoring for Tier-1 banks resulting in reduced false positives by 95% through LLM-based name matching and entity resolution.

• Owned a multi-workstream AML program spanning integrations, data feeds, model validation, and rollout, partnering cross-functionally to remediate historical AML data across ~58M customer records and high-volume transactions over three remediation tranches.

Nursa New York, New York

Senior Technical Program Manager July 2023 – August 2024

• Led an end-to-end Agile/JIRA transformation for company-wide Product & Tech teams with 12 total verticals using custom process mapping, workflows, and automation to cut development & QA cycle time by 35%. Marqeta Oakland, California

Lead Technical Program Manager February 2020 – May 2023

• Managed the launch of Marqeta’s first SaaS Credit product (B2B/B2B2C) that generated $118M in revenue.

• Implemented a custom Agile/Jira operating model for CX/UX projects, improving delivery predictability by 70% through formal intake and roadmap visibility, and earning the 2021 Inspiring Fintech Females Product Builder Award.

Bank of the West San Francisco, California

Senior Program Manager II, Vice President January 2015 – February 2020

• Led and the new Scorecard Model for the Auto/RV/Marine program in collaboration with Product, Tech, Enterprise Risk, Underwriting, Data & Technical Support with a projected bank revenue of $1.2B. Product Manager, Vice President, Digital Channel January 2017 – February 2018

• Collaborated with the parent company (BNP Paribas) Executives, (BotW) Product, SaaS vendor, IT, UX/CX, Data Warehouse, to upgrade the KYC/deposits/joint account opening workflow & reporting for the bank – with cost/financial impact $15M-$60M.

• Enhanced KYC DOB verification processes in collaboration with a SaaS vendor and LexisNexis to improve control effectiveness.

Certifications and Recognition

2021 Inspiring Fintech Females, Product Builder Category, NYC Fintech Women 2021 Certified Scrum Master, Scrum Alliance 2018

Certified Product Owner, Scrum Alliance 2018

Skills

Operations Leader • Vendor & SOW Negotiation • UX/CX Transformation Initiatives • Enterprise & Global Delivery • ETL • Agile & Scaled Agile • JIRA / Confluence • SaaS/API Delivery • BSA / AML / KYC • Payments & Digital Banking • AI Tooling

• Regulatory Compliance Reporting • Process Mapping • Custom Workflows • Vendor & SOW Negotiation • Budgeting & Resource Management • Stakeholder & Executive Alignment • Strategy & Consulting • SOP • SQL • PowerBI • Tableau dddd

Projects and Interests

Calcutta Supper Club, Founder 2019-Present

Certified Sommelier, The Court of Master Sommeliers 2023

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