Aswin Agarwal

Background

About Aswin Agarwal

Over 15+ years of experience in Data Analytics & Modelling, Project Management, Automation, Business Analysis, Technical Architect, Data Migration, Revenue Assurance and Testing roles with proven success in executing and closing over 350 projects. Leading the charge in Anti-Money Laundering (AML) efforts, my role as a Senior Data Analyst at TD is defined by a mission to develop sophisticated risk rating systems. My work involves applying cutting-edge machine learning techniques to enhance the accuracy of AML detection models, significantly reducing false positives and ensuring compliance with stringent regulatory standards. My expertise in data governance and model alignment with BSA, KYC, and FATF guidelines reflects a deep understanding of the financial industry's compliance landscape. Collaboration is at the heart of my approach, working alongside compliance and risk management teams to fine-tune strategies that safeguard our financial systems. My leadership in directing cross-functional teams bolsters our organization's stance against financial crime. Extensive knowledge and experience in best practices and disciplines of Project Management Life Cycle (PMLC) and Software Development Life Cycle (SDLC) including Agile & Waterfall methodologies. Researched and selected automation tools & frameworks, prioritizing cost-effective solutions to shorten diagnostic workflows, saving time & effort, accounting for counterproductive situations. Accomplished at leveraging past lessons to inform future decision-making. Proficient in managing project communication and reporting project health status, financial status, and monthly program highlight status report Encouraging manager and analytical problem-solver with excellent relationship-building skills. Collaborative leader with dedication to partnering with coworkers to promote engaged, empowering work culture. A Stalwart in key aspects of project management including finance, resource, risk, change, release & communication management with knowledge of Enterprise tools such as Planview, Confluence, Jira, and MS Project. Highly Competent in, requirement, gap, system & SWOT analysis, business process re-engineering, business process integration, Solution designing, product & test management, process and test automation, business intelligence & Reporting, BSS & OSS, revenue assurance, data migration, data warehouse and data analytics with expert knowledge of SQL Server and Oracle SQL. Comprehensive knowledge and diverse experience in Financial Crimes, Telecom and Media Domain.