Shalini
Venkateswaran
Shalini heads the AML/FCC practice within Solytics partners, providing ML/analytics solutions and enabled services to global financial institutions.
Shalini and her group aid financial institutions in their transformative journey in the AML system by providing various analytical solutions like Statistical Threshold tuning of scenarios, Above/Below the line testing, ML based advanced sanctions, PEP and adverse media screening, and ML based alert prioritization for the AML Transaction monitoring system with a focus on improving the efficiency (reducing both time and cost) and effectiveness of the system. She is a subject matter expert and has extensive experience in working on various Transaction monitoring systems and also leading AML product development initiatives within Solytics Partners
In her earlier stint with an international bank, she had been responsible for end to end processes for custom scenario design, threshold tuning, segmentation, and various analytical solutions within various AML and Fraud systems. She conceptualized and developed various analytical models in both transaction monitoring and fraud space for identifying patterns and aiding the thematic study of AML cases. She also spearheaded the team in both internal and external regulatory reviews.
She is an ACAMS certified professional with 15+ years of extensive industry experience.