RISHABH JETHWANI

New Delhi, DL 110018 | rishu.jet@gmail.com | (+91) 9313227702

Linkedin.com/in/rishabh-jethwani-1b397614b

Data Scientist with 8+ years of hands on experience of Machine Learning, Artificial Intelligence using Languages such as, Python,
SQL and R . Leading teams to deliver machine learning and analytics related solutions helping solve Banking and Wealth use
cases.
Graduated as Data Science Specialist from Indian School of Business, Hyderabad(Advanced Management Program in Business
Analytics, formerly known as CBA),Batch of Summer 19

EDUCATION
Indian School of Business, Hyderabad, Advanced Management Program in Business Analytics June 2019
G.G.S. Indraprastha University, New Delhi, Bachelor’s in Technology May 2014

CORE COMPETENCIES
DATA ANALYTICS MACHINE LEARNING DATA VISUALIZATION
STATISCAL ANALYSIS STAKEHOLDER MANAGEMENT STRATEGICAL SOLUTIONING

COMPUTER SKILLS AND INTERESTS

Programming & Software: Python, SAS, PowerBI, AWS Sagemaker, AWS Athena, SQL, Tableau, R, Supervised + Unsupervised
ML Models(kmeans, random forest, regression, xgboost, SVM),Deep Learning ,Statistical Analysis, Time series Forecast, Financial
Analysis

PROFESSIONAL EXPERIENCE

Ameriprise Financial, Gurugram – Group Leader – Data Scientist, Enterprise Data Analytics and Insights
Dec 2022 – Present
Leading a 5-member team to deliver analytics solutions with respect to Wealth Management and Consumer Banking and Cash related
products to support the marketing and sales related business partner requests.
1. Wealth Management Solutions –
a) Enhancing the existing BAU reporting process and providing the automated reports generated via data lake.
b) Driving a project to deliver a power bi dashboard which effectively helps in better customer targeting for Ameriprise
Premium Retirement Investment product.
c) Partnering with firms to deliver the advisor lists for better advisor contacts and sales transpiration which is produced
through our machine learning models predicting advisor sales propensities.

2. Banking and Cash Solutions –

a) Migrating the existing BAU reporting processes and ML models for Credit Card and Certificate related products onto
data lake.
b) Helping business partners to measure the impact of advisor related contacts on product sales measure through a two-
staged machine learning models predicting likelihood of getting contacted followed by contacts transpiring into sales.
c) Validating the performance of the existing machine learning models predicting the customers likelihood to buy and
rebuild if required.
Goldman Sachs, Bengaluru – Associate Internal Audit-Data Analytics
May 2020 – Nov 2022

• Managing the portfolio for Consumer Wealth Management(Marcus and Apple Card) to drive analytical solutions in areas
such as Consumer Complaints(NLP analysis:-topic modelling(Cluster-an,LDA),text summarization and category prediction)
• Handing Firm/Department Wide Strategic Initiatives:-
1)Automation of audit reporting regime for drafting their findings, by creating ‘Finding Writing Tool’ using text generation
models such as LSTM and Hugging Face ,Transformer Models);also creating automated reports for easing out audit closures
2) Testing control for assessing adequate segregation of duties to check any conflicting entitlements across
organization
• Supporting BAU centered data analytics audits using python driven solutions such as :-
1)Customer Identification Processes from Bureau
2)Testing controls for Marcus Lending Division for assessment w.r.t fairness in loan dispersals basis gender, location etc.
(Regression Model)
3) Checking effectiveness of the control to send monthly statements to the customers using apple card(both email and
postal)
4)Textual feature extraction from loan application documents and driving document classification related analytics
5) AML and duplicate transactional testing solution for Marcus US deposits transactions using rule + ML based models
6)Credit rating extraction from external websites(Chrome-driver)
7)Time Series Analysis for ACH transactions for Marcus Deposits to anticipate and check adequate support staffing controls.
• Created multiple tableau reports for continuous monitoring and helping in planning and scoping for each audit for Marcus
and Apple Card(connected across snowflake, alloy and sybaseIQ

KPMG,Gurugram– Associate Consultant, Forensics – Risk Consulting

Mar 2019 – May 2020
• Practicing Data Analytics to support Financial Audit practices for various industry giants.
• Worked with Government of India, Serious Fraud Investigation Office to analyze financial/accounting transactions of
various companies booked under Ministry of Corporate Affairs.
• Investigation of frauds pertaining to corporate cultural deformities, such as vendor favors, kick backs etc.
• Exploratory Data Analysis as well as classification of the clients as per the Risk Grade, depending upon the information
submitted in their Client Assessment Form & Engagement assessment Forms(Internal Project)
• Analysis and reposting of complete Procure to Payment cycles.
• Analysis and reporting of client requirement pertaining to transactional advisory services.
• Analysis with respect to banking transactions as well as revenue accounting models.
• Analyzing cyber log Ponzi scheme related corporate data

Tata Consultancy Services, Gurugram– Systems Engineer

Mar 2015 – Dec 2018
• Worked with multiple BFSI clients such as JPMC , Citi Bank and Deutsche Bank for development of front end applications
using Java, J Query, Java Script
• Creating SQL bank end architecture for overall data capture followed by tableau reporting for a project addressing to
consumer complaints for Citi Banamex (Mexico region)
• Log Analysis of SWIFT code transaction posted for JPMC to understand various account related, user related transactions
and reporting
• Worked for Deutsche Bank for developing a python logic to run through the artifacts documented w.r.t deployments to
address what deployments are nearing decommission
OTHER PROJECTS
Indian School of Business, Academic Projects
• Done Sensitivity analysis of Crypto currencies through various factors.( Implementation tools – Python)
• Performed Twitter Sentiment Analysis to measure fanatics and its impact for vendor stake holders( Implementation tools – R
and Python)
• Built a recommender system for Meetup social networking site which will identify and suggest groups and activities to a
member based on their interests whenever new events are introduced
• Generated insights of WTO about the trades in service sector exports and imports happening across the world at country and
continent level.

LEADERSHIP EXPERIENCE AND ACTIVITIES

Continuous Growth Program, Ameriprise Financial

• Helping the department to inculcate the culture of learning, and working with US leaders to create appropriate learning paths
for the respective team members which helps in effective project deliveries.
• Help conducting internal and external trainings.

Data School, Goldman Sachs

• Have volunteered to be a regular working member of GS’s global initiative called Data School to equip employees with skills
such as :- Tableau, Alteryx, SQL
TCS
• Volunteered for TCS- COE for conducting sessions on data analytics using python
• Was appointed as the Academic Representative during the tenure of Data Analytics Course at ISB(handling peers having
professional experience from 3 to 25 years)
• Won the LIRIL award at TCS for showing exemplary new joiner skills Interests: Cars, Music, Podcasts