Making the most of every opportunity!
Collection models: Credit Cards and Personal Loans
Development of collection strategy for a prominent bank in UAE with collection scorecard, segmentation and self-cure models. Data Analysis and development of multivariate model was done using Base SAS.
Sanctions Solutions in SAS
Developed and implemented Sanctions Solutions for one of Saudi Arabia's largest banks. The solution aimed at screening real time transactions as per guidelines of Saudi Arabia Monetary Agency(SAMA).
Customer Due Diligence
Real-time integration of customer KYC (Know Your Customer) from government database with Customer Due Diligence system for Britain based bank in Riyadh, KSA using SAS and API services.
Fraud Management System
Engagement involved development and implemention of fraud prediction models for both real time transactions and batch run. The solution aimed at identifying transaction, application and internal fraud activities.
Anti Money Laundering System (AML)
Database migration after merger of UAE's largest bank and setting up of updated SAS Anti Money Laundering system. Development of ETL and codes using SAS DI Studio and report generation for important KPI's using VI Studio.
Pi Trap: Camera Trap For Wildlife Conservation
Pi Trap is built using RaspberryPi3 and is embedded with PIR sensor and Picamera which makes it very cost-effective. Heat maps of species are generated which are used for further analysis.