Summary
Overview
Work History
Education
Timeline
Generic

AVANI SHARMA

San Jose,CA

Summary

Seasoned engineering and machine learning leader with experience in trust and safety, payments, ecommerce and risk management domain for 15+ years in Fintech, Payments and Marketplaces industries. As a technology-savvy and result-oriented engineering leader, I bring a wealth of experience in driving profitable growth through automations and effective execution of strategic initiatives. With a proven track record of success in managing cross-functional teams, building high performing teams and clear communication, I am confident in my ability to make a significant contribution to your organization.

https://www.linkedin.com/in/avanisharma/

Overview

18
18
years of professional experience

Work History

Director of Engineering, Trust and Saefty Team

Instacart
04.2022 - 01.2024
  • Delivered sizeable business impact by driving organization wide profitability goals through shopper and customer abuse and fraud detection
  • Developing and executing a ML driven strategic plan for the people engineering team: This involves setting goals and OKRs, defining priorities, and allocating resources in a way that supports the overall business strategy
  • Built and executed on organization wide strategy with cross-functional leaders in Trust and Safety Product, Data Science and Operations teams to achieve business objectives and surface gaps
  • Encouraged team collaboration and motivated individual employees by aligning their interests with business goals
  • Improved operational excellence in the organization to create high-standards of engineering through incorporating automations and efficiencies by building internal tools and automation pipelines

Head of Risk & Fraud Engineering & Data Science

Robinhood Markets
Menlo Park, CA
10.2020 - 04.2022
  • Hired team of 35+ software and machine learning engineers and data scientists and 4 managers. Structured the team to work effectively and be highly impactful.
  • Coached and mentored team members for career growth
  • Built the rules engine and machine learning platform from ground up by building a scalable and reliable rules engine, features platform and automated machine learning model training.
  • Enabled new product launches and improved existing products by building the risk controls
  • Impact driven - built safe user experiences while driving down fraud loss on the platform

Senior Manager, Fraud and Abuse Detection

Wepay, a Chase Company
Redwood City, CA
04.2017 - 10.2020
  • Drove down loss numbers by 50%
  • Built automated machine learning pipelines infrastructure from scratch
  • Hired and built a full stack team of engineers and data scientists
  • Deployed state of the art machine learning models and built interpretability into the ML models
  • Drove operational excellence by building processes and standards as the team grows
  • Collaborated with product, engineering, business

Merchant & Compliance Risk Lead

PayPal Holdings Inc
San Jose, CA
12.2012 - 04.2017
  • As part of PayPal Risk Detection team, led Merchant Risk and Compliance projects that provide measurable impact to the business towards brand reputation
  • Developed and deployed ML models that improve loss catch by 30-40%, Anomaly detection for Compliance Risk
  • Collaborated with teams globally ; awarded by leadership for this effort
  • Influenced women to participate and present in external events by leading by example

Member of Technical Staff, Trust Science

Ebay Inc
San Jose, CA
03.2008 - 12.2012
  • Self-starter and learner; ramped up on Machine learning and Data Science skills
  • Built segmented models and intelligent features using effective feature selection techniques to reduce Bad Buyer experiences by 30%
  • Enhanced ML models' interpretability by building tools that provided reason codes for risky transactions

Software Engineer

AT&T
12.2005 - 03.2008
  • Telecom billing Software using C/C++, Perl, shell scripting

Education

Master of Computer Application -

VJTI, Mumbai

Bachelor of Science -

Miranda House College, Delhi

Timeline

Director of Engineering, Trust and Saefty Team

Instacart
04.2022 - 01.2024

Head of Risk & Fraud Engineering & Data Science

Robinhood Markets
10.2020 - 04.2022

Senior Manager, Fraud and Abuse Detection

Wepay, a Chase Company
04.2017 - 10.2020

Merchant & Compliance Risk Lead

PayPal Holdings Inc
12.2012 - 04.2017

Member of Technical Staff, Trust Science

Ebay Inc
03.2008 - 12.2012

Software Engineer

AT&T
12.2005 - 03.2008

Master of Computer Application -

VJTI, Mumbai

Bachelor of Science -

Miranda House College, Delhi
AVANI SHARMA