Mohit Jain

Mohit Jain
Vice President (Data Governance Expert)
HSBC Service Delivery (POLSKA) Krakow, Poland Contact-: +48730927609
E-Mail: [email protected]
PROFESSIONAL SYNOPSIS:

• Have a strong academic background (Master of Technology in Information Systems from Netaji Subhas Institute of Technology (N.S.I.T), University of Delhi) with background in data science and machine learning.
• M.Tech Thesis Title: On the connectivity of ad hoc network using algebraic connectivity and predictive modeling.
• Awarded Certificate of Appreciation for participating in “Future Makers Program” organized by Robinson Crusoe Foundation in Krakow, Poland to teach English to Foster Kids for their Matura and IELTS exam preparation.
• International Compliance Association (ICA) Certified and Qualified in Financial Crime Subjects like Anti money laundering , conduct risk, sanctions risk, customer due diligence etc in association with HSBC.
• Awarded membership certificate from prestigious Sigma Xi, one of the World’s oldest American Honor Society for Scientific Contributions and Research Achievements.
• Fintech 101 program Certificate of Completion from Said Business School, University of Oxford.
• Awarded membership Certificate from Golden Key International Honor Society for recognizing academic excellence (Top 15% of College Class by GPA)
• Recognition from Epsilon Pi Tau, international honor society for promoting scientific integrity, academic excellence and best practices in technology.
• Awarded William E Warner Award 2026 for exemplary achievements as a practitioner in one of the professions in technology from Epsilon Pi Tau.
• Lean Six Sigma Green Belt Certified from British Quality Foundation.
• Awarded Certificate from COO HSBC Europe and CIO HSBC Europe for Second Position in Europe Artificial Intelligence Hackathon 2022 organized by HSBC Europe.
• Presented IBM (Watson Analytics) at Gartner Symposium IT Expo 2015 at Goa, India.
• Certified Data Science Professional from Massachusetts Institute of Technology (MIT Boston), United States of America.
• Awarded Letter of Recommendation from JP Morgan Chase & Co. demonstrating my technical capabilities, leadership quality and excellence in data science.
• Certificate of Achievement for participating in Poland Business Run 2021.
• SAS Certified Base Programmer for SAS 9.2 (Cert No: BP037919v9).
• SAS Certified Statistical Business analyst Using SAS 9.2: Regression & Modeling (Cert No: SBARM001038v9).
• WROX (John Wiley & Sons, USA) Certified Big Data Analyst using R (Machine Learning) Programming Language.
• Have experience in Mathematical Computing and Simulation with tools like Python, R, SPSS and SAS.
• Experience in Teradata SQL Assistant.
• Well versed with advanced Statistical techniques and Machine Learning algorithms like Linear Regression, Logistic Regression, Principal Component Analysis, Support Vector Machines etc.
• Published couple of research papers in reputed international journals and conferences related to network and artificial intelligence.
• Strong analytical and quantitative skills

EDUCATION / ACADEMIC QUALIFICATION:

• Master of Technology (MTech) in Information Systems from University of Delhi, India.
 College: Netaji Subhas Institute of Technology (N.S.I.T)
 Duration(Year): 2012 - 2014
 Awarded CGPA: 8.03 / 10

• Bachelor of Technology (B. Tech) in Information Technology from Guru Gobind Singh Indraprastha University (G.G.S.I.P.U), Delhi (India).
 College: Maharaja Surajmal Institute of Technology (M.S.I.T)
 Duration(Year) : 2006-2010
 First Class Division with 72% marks
Work Experience

1 . HSBC SERVICE DELIVERY, Poland (From August 2019 till date )

Working as an Vice President, Data Governance Expert (From Jan 2025 till Present)
• Understanding the current KCIs, KPIs and designing, testing, and implementing entirely new KCIs and KPIs
• Evaluate the effectiveness of risk data aggregation and reporting processes
• Assess adherence to regulatory requirements and internal policies
• Develop and implement validation methodologies and frameworks
• Conduct a range of testing reviews for leading KPIs/KCIs for Data Storage and Data Quality issues.
• Prepare comprehensive validation reports and present findings to senior management.
• Collaborate with various departments, including Risk Management, IT and the business, to further develop the bank’s data governance and reporting practices
• Led cross-functional teams to develop and execute strategies that achieved outcomes such as revenue growth, cost reduction, or process optimization.
• Built, trained, and mentored high-performing teams, fostering a culture of collaboration, innovation, and continuous learning to achieve organizational goals.
• Acted as the primary point of contact for senior leadership and external stakeholders, effectively managing relationships and aligning priorities to drive business success.
Worked as an Assistant Vice President (Data Scientist) in Financial Crime Detection (From July 2022 to Dec 2024)
• Provide ad-hoc monitoring, analysis and identification of issues around the current patterns and trends, mitigating emerging financial crime risk, providing the prompt response to new challenges.
• Develop Model Monitoring Framework for juniors and support the team in risk reporting, automation and dashboard maintenance and enhancement
• Perform Transaction Model Monitoring, Anti-Money Laundering Models, Name Screening Models, Fraud Risk Models and fulfill the regulatory obligation to effectively monitor customer transactions and to identify potentially suspicious activity.
• Good understanding of HSBC Group Environmental & Sustainability reporting guidelines.
• Agile delivery experience.
• Strong knowledge on Model Risk Management and Model Governance.
• Contribute to the development, implementation of the model risk analytics and reporting framework.
• Supporting and enhancing Model Risk Management framework under SS 1/23 Model Risk Principles.
• Support the team in preparing monthly and quarterly Model Risk information reports, risk appetite reports and any other ad hoc reports as required. This includes engagement with senior stakeholders for inputs and review/challenge of progress updates provided by stakeholders against timelines.
Independent Model Review Manager at HSBC Specialist Risk Quantitative Group in Krakow, Poland (From August 2019 to June 2022)
• Comprehensive model reviews to assess conceptual soundness, data integrity, performance, implementation and adherence to regulatory and/or internal requirements.
• Documentation of conducted assessments and model risk issues in thorough review reports including recommendations for model improvements.
• Using statistical algorithms / advanced machine learning techniques to assess the model performance.

2.JP MORGAN CHASE & CO., Mumbai, India (From May 2017 till July 2018)

Worked as a Senior Analyst (Data Scientist) at Chase Core Modeling Department in Mumbai, India

• Leverage a wide range of data analysis, machine learning and statistical modelling algorithms and methods to solve business problems.
• Apply critical thinking skills and perform advanced analytics with the goal of solving complex and multi-faceted business problems.
• Perform advanced quantitative and statistical analysis of large datasets to identify trends, patterns, and correlations that can be used to improve business performance.
• Build prototype solutions to demonstrate ideas and prove concepts.
• Effectively communicate with project team members and other stakeholders throughout the project lifecycle (status updates, gaps/risks, roadblocks, testing outcomes, etc.).
• Develop presentations to summarize and communicate key messages to senior management sponsors and colleagues.
• Work independently and collaboratively (as needed) within the team to achieve the desired outcomes of an analytical project.
• Actively contribute to the continuous learning mindset of the organization by bringing in new ideas and perspectives that stretch the thinking of the group.

3- IBM INDIA Pvt Ltd (From September 2015 till April 2017)

Worked as an Data Scientist at IBM Software Group in New Delhi, India
• Building novel machine learning algorithm for wide range of problem in crime analytics, HR analytics, Aircraft maintenance, Automobiles, customer Analytics, Forecasting and related areas to improve the customer experience at IBM.
• Perform predictive modeling (Linear Regression, Logistic Regression, Decision Trees, Support Vector Machines etc) on massive datasets through extensive usage of IBM products like SPSS MODELER and IBM WATSON ANALYTICS.
• Executing POCs to demonstrate the Data Science capabilities in order to solve the customer problems by making their data turn into actionable insights.
• Communicating and presenting data derived insights to higher management at IBM and to non-technical audience.

4- Analytics Labs (From September 2014 till September 2015)

Worked as an Trainee Analyst (Data Science) at Analytix Labs, Gurgaon, India
• Worked as Trainee Analyst in Data Science and Predictive Modeling
• Worked on data analytics tools like R and SAS.
• Complete projects on Customer Segmentation, Banking and Telecommunications

INERNATIONAL AWARDS & ACHIEVEMENTS:

• Awarded Certificate of Appreciation for supporting the conference by reviewing the high quality papers successfully from 2022 5TH INTERNATIONAL CONFERENCE ON SOFT COMPUTING AND DATA MINING 2022 (SCDM 2022) held in Malaysia.
• Awarded Certificate of Appreciation for supporting the conference by reviewing the high quality papers successfully from 2020 IEEE International Conference on CIVEMSA held in Tunisia.
• Awarded Certificate of Recognition for supporting the conference by reviewing the high quality papers successfully from 2019 IEEE International Conference on CIVEMSA held in China.
• Awarded Certificate of Reviewer/ Recognition from 2017 IEEE CIVEMSA held in France.
• Awarded Certificate of Appreciation from IEEE Young Reviewer Program for reviewing scientific papers.
• Awarded Certificate of Appreciation from 18th IEEE International conference on Machine Learning and Applications held at Florida, United States of America.
• Awarded the Certificate for reviewing scientific papers and to be the international committee member for DINWC 2015 from University of Synergy, Russia and IEEE Russia.
• Awarded Best Outstanding reviewer award from International journal of computer theory and engineering, Singapore.
• Awarded the Certificate of Volunteering from University College London.
• Awarded the certificate of recognition from International Conference on E-Technologies and Business on the Web (EBW 2013 ) sponsored by IEEE Thailand Section and University of Thai Chamber of Commerce , Thailand.
• Selected as the Program Committee Member of the World Congress in Computer Science, Computer Engineering and Applied Computing 2013, Las Vegas, Nevada, USA. http://www.world-academy-of- science.org/worldcomp12/ws/conferences/icwn12/committee.
• Awarded the Certificate of Reviewer from International Conference on Software and Computing Technology (ICSCT 2010) in Kunming, China during October 17-19, 2010 (Sponsored and Published by IEEE, University of Electronics Science and Technology, China).
• Awarded the Certificate of Recognition from the International Conference on Technological Advances in Electrical, Electronics and Computer Engineering (TAEECE 2013), sponsored by IEEE Region 8 and Mevlana University, Turkey.
• Awarded the Certificate of Appreciation from International journal of Machine Learning and applications, South Africa.

NATIONAL AWARDS & ACHIEVEMENTS

• All India Rank 57 in National Level Mathematic Aptitude Test.
• Awarded Raja Ram Mohan Rai Award.

RESEARCH PAPERS & PUBLICATIONS

• “On the connectivity of ad hoc network using fuzzy logic” published in proceedings of 2014 International conference on Applied Mathematics and Computational Methods in Engineering” at Prague , Czech Republic , indexed in SCI ,SCOPUS ,ACM etc
• “A Rough Set based approach to classify the node behavior in mobile ad hoc network “published in International journal of mathematics and computer science.
• “Efficient Statistical Techniques and Mathematical Models for Data Mining “published in International Journal of Modern Computer Science.
• Issues and Challenges in Node Connectivity in Mobile Ad Hoc Networks: A Holistic Review, published in International Journal of wireless engineering and technology “by scientific research publishing

HOBBIES/LEISURE ACTIVITY

• Travelling — aspiring to bagpack through every Country in the World
• Social Work: Teach Village Kids.
• Cooking- Love to cook Indian cuisine

Strength / Declaration

I have Determination and Dedication to achieve the assigned task. I am always ready and inclined to learn from other past follies.
I hereby solemnly declare that the information is true and best of Knowledge.