Akanksha Rai
Overview
6
6
years of professional experience
Work History
Data Scientist
Data Science Alliance (DSA)
07.2023 - Current
- Designed predictive models & Tableau dashboards, improving food distribution efficiency by 35% and reducing overstocking by 25%.
- Built a Plotly Dash dashboard integrating food bank datasets; resolved Tableau–Plotly discrepancies for accurate reporting across ZIP codes.
- Modeled food insecurity & homelessness drivers using regression on 12 indicators, explaining 68% variance in regional outcomes.
- Automated web scraping of Instagram analytics (Reels, Stories, Posts), reducing manual reporting.
Senior Consultant, Forensic & Integrity Solutions
Ernst & Young (EY)
09.2023 - 05.2024
- Led AML framework reviews & compliance audits for IFSCA/RBI-regulated banks, closing key compliance gaps.
- Secured $250K+ in new revenue by onboarding the largest government-owned banks in GIFT City.
- Designed ML-driven TF risk models & drafted AML/KYC/CDD policies; delivered compliance roadmaps improving risk controls.
- Organized the first GIFT City Compliance Forum, engaging 25+ banks to share best practices.
Senior Analyst
KPMG Global Services
07.2022 - 09.2023
- Acted as Subject Matter Expert (SME) on sanctions, PEPs, adverse media, and high-risk jurisdictions, guiding analysts on escalations, ensuring quality reviews, and supporting global regulatory compliance.
- Executed 1,500+ enhanced due diligence reviews across HNIs, Fortune 500 corporations, and private equity clients; delivered actionable risk assessments with 95% accuracy, strengthening client acceptance and compliance decisions.
- Enhanced risk control processes by implementing predictive analytics and dynamic risk rating methodologies, reducing turnaround by 30% while maintaining audit readiness and regulatory alignment.
Priority Banking Relationship Manager
Standard Chartered Bank
07.2021 - 07.2022
- Acquired and managed $1M+ in HNI/UHNI assets, generating $120K incremental revenue by delivering customized investment, lending, and wealth solutions.
- Expanded the Priority Banking client base through strategic acquisition of new-to-bank clients, while deepening existing relationships via advisory on mutual funds, bonds, FX, mortgages, and insurance products.
- Ensured compliance with KYC/AML regulations, conducted risk reviews, and monitored suspicious transactions, safeguarding client portfolios and maintaining regulatory integrity.
- Monitored and analyzed suspicious transaction patterns, escalating high-risk cases through STR filings and corrective actions (account freezes/closures) to strengthen AML compliance and safeguard bank integrity.
Relationship Manager
HDFC Bank (Largest Private Indian Bank)
06.2019 - 07.2021
- Managed a $34M+ portfolio of HNI and UHNI clients, delivering customized wealth management, portfolio growth strategies, and superior client servicing.
- Provided investment advisory and cross-sold banking products (third-party products, retail, and wholesale assets), strengthening client retention and expanding the Imperia customer base.
- Conducted AML/KYC due diligence on new and existing clients using World-Check, Salesforce, and Bankers Almanac; reviewed ownership structures, sources of wealth/funds, and ongoing monitoring to ensure full regulatory compliance.
Education
Master of Science - Business Analytics
University of San Diego
San Diego, CA05.2025
MBA - Marketing
ICFAI Business School (IBS)
05.2019
Bachelor of Commerce (Hons) - Finance
GGSIPU
04.2017
Skills
Technical: Python, SQL, Tableau, Power BI, Excel, Pandas, Machine Learning (XGBoost, Random Forest, Holt-Winters), Time Series Forecasting, A/B Testing, Predictive Modeling, Selenium Web Scraping, World-Check, Salesforce
Business & Consulting: Financial Crime Compliance (AML/KYC/TF), Client & Portfolio Management, Risk Assessment, Data Visualization, Regulatory Compliance, Due Diligence, Project Management, Business Development, Advisory Services
Soft Skills: Communication, Problem Solving, Strategic Thinking, Stakeholder Engagement, Leadership, Collaboration, Time Management, Adaptability, Analytical Thinking, Attention to Detail
Timeline
Senior Consultant, Forensic & Integrity Solutions
Ernst & Young (EY)
09.2023 - 05.2024
Data Scientist
Data Science Alliance (DSA)
07.2023 - Current
Senior Analyst
KPMG Global Services
07.2022 - 09.2023
Priority Banking Relationship Manager
Standard Chartered Bank
07.2021 - 07.2022
Relationship Manager
HDFC Bank (Largest Private Indian Bank)
06.2019 - 07.2021
MBA - Marketing
ICFAI Business School (IBS)
Bachelor of Commerce (Hons) - Finance
GGSIPU
Master of Science - Business Analytics
University of San Diego