Sameer Shaikh is a Senior Data Architect with over 14 years' experience in Banking, fraud detection, and credit-risk modeling for leading banks in India and United Arab Emirates. A recognized thought-leader, Sameer has: Architected enterprise AML/Credit Risk platforms in SAS Viya and SAS AML Manager, delivering real-time solutions Built advanced machine-learning models (logistic regression, gradient boosting, random forests) in SAS Enterprise Miner and SAS Studio, achieving up to 95% detection rates on synthetic fraud scenarios.
Pioneered network analytics by integrating Gephi visualizations with SAS data flows-uncovering hidden rings of mule accounts and circular money-movement patterns. Automated regulatory reporting in private banks in India, Singapore and Malaysia Mentored dozens of junior analysts through internal "SAS training programs, fostering a new generation of Tech specialists.
Pioneered network analytics by integrating Gephi visualizations with SAS data flows-uncovering hidden rings of mule accounts and circular money-movement patterns. Automated regulatory reporting in private banks in India, Singapore and Malaysia Mentored dozens of junior analysts through internal "SAS training programs, fostering a new generation of Tech specialists.
