Shubham Goyal

Data Scientist

Presight.ai (G42)•  September 2023 - Present•  Abu Dhabi, United Arab Emirates

Designing and implementing machine learning models for auditing and risk scoring to enhance operational efficiency. Performing adhoc analytics to address financial compliance needs. Building large language model (LLM) solutions to support intelligent automation and decision-making.

Data Scientist

Barclays•  April 2022 - August 2023

Developed a machine learning-based system to detect mule accounts, intercepting £230,000/month in fraudulent activities. Designed and implemented a transaction monitoring solution to identify and prevent suspicious activities. Led process enhancements and automation initiatives to streamline operations and improve efficiency.

Applied Data Scientist

Tookitaki AI•  October 2020 - April 2022•  Bengaluru, India

Developed and integrated AML solutions, including transaction monitoring, name screening, and customer risk scoring, for large banks and fintechs. Built machine learning models to detect fraudulent transactions, payments, fund tracing, and money laundering activities, successfully deployed across multiple clients. Gained experience in addressing compliance challenges in crypto transactions, gaming transactions, enhancing risk detection capabilities for digital assets.