director - fraud risk at chime@ Chime
New York, New York, United States
Sumit Arora
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University of Maryland
Real-Time AI Research
FlashIntel GPT
Tell me more about Sumit Arora?
FlashIntel GPTSumit Arora is a risk and identity leader with 12.8 years of experience in data warehousing, informatica, and business intelligence. He has expertise in various areas such as ETL, data migration, and solution architecture. Sumit has worked in reputable companies like Chime, Matrix-IFS, Accenture, and EY, where he held positions such as Director - Fraud Risk and Financial Crimes Advisory. He is certified in Machine Learning and has a strong focus on digital identity, customer onboarding/enrollments, identity fraud, and financial crimes. Sumit is currently based in the United States.
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About
Risk & Identity leader with focus on Digital Identity, Customer Onboarding/Enrollments, Identity Fraud and Financial Crimes. Certifications: - Machine Learning (Stanford University) - ACAMS
Work Experience
director - fraud risk at chime
Financial Services
Sumit Arora's Professional Milestones
- Financial Crimes (aml, Kyc & Identity) Advisory (2015-01-01~2019-01-01): Spearheaded the implementation of robust financial security solutions for clients, safeguarding their identity and their privacy.
- Lead Business Analyst (2011-06-01~2014-06-01): Providing comprehensive data analysis, optimizing business decisions and driving strategic decision-making.
Education
Information Management
Skill
Data Warehousing
Informatica
Business Objects
Business Intelligence
Etl
Business Analysis
Sdlc
Data Migration
Pl/sql
Requirements Gathering
Incident Management
Data Modeling
Data Warehouse Architecture
Solution Architecture
Requirements Analysis
Sql
Oracle
Itil V3 Foundations Certified
Change Management
Itil V3 Expert
Pmp
Itil
Prince2 Practitioner
Prince2
Prince Practitioner
R
Tableau
Exploratory Data Analysis
Python
Hypothesis Testing
Statistical Inference
Predictive Analytics
Private Banking
Digital Strategy
Private Equity
Digital Banking
Business Strategy
Program Management
Project Management
Business Engineering
Cross Border Strategy
Business Process Design
Erp Product Management
Mobile Application Design
Management
Strategy
Testing
Microsoft Office
Software Project Management
Analysis
Data Analysis
Business Requirements
Software Development Life Cycle
Visio
Mysql
Business Process
Financial Services
Databases
Windows
Analytics
Consulting
Xml
Uml
User Interface Design
Sas Programming
Business Process Improvement
It Strategy
Agile Methodologies
Banking
Machine Learning
Artificial Intelligence
Spotfire
Data Visualization
Prime Brokerage
Fatca
Anti Money Laundering
Kyc
Vendor Management
Artificial Neural Networks
Deep Learning
Certification
Colleagues
xx dd
Vice President Chief Information Officer | Chief Security Officer | Chief Strategy Officer
Chris Britt
Founder | Chief Executive Officer
Robert Luedeman
Founder | Builder
Carl Cummings
Product Manager | Prev Stripe Founder
Dana Kauffman
Executive Assistant To Chief Financial Officer
Other Named Sumit Arora
Frequently asked questions
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Sumit Arora works for Chime
Sumit Arora's role in Chime is director - fraud risk at chime
Sumit Arora works in the industry of Financial Services
Sumit Arora's colleagues are xx dd,Chris Britt,Robert Luedeman
Sumit Arora's latest job experience is director - fraud risk at chime at Chime
Sumit Arora's latest education in University of Maryland
