DOSSIER 04 / 04 · SHASHWAT← BENCH INDEX

Shashwat Verma

Principal · GenAI & Financial Risk

GenAI for risk + policy design. $150M risk portfolio at Drip Capital, $1B annual transaction policy designed, 16M Citi fraud decisions/month.

$150M
risk portfolio managedDRIP CAPITAL · 2 YRS
$1B
annual transaction policy designedDRIP CAPITAL
16M / mo
fraud decisionsCITIBANK · 5+ YRS
Work with Shashwat
01·

PROFILE

GenAI for risk + policy design. $150M risk portfolio at Drip Capital, $1B annual transaction policy designed, 16M Citi fraud decisions/month.

02·

ENGAGEMENT RECORD

  • Drip CapitalSenior Risk Lead, 2 yrs
  • Citibank N.A.5+ yrs Risk, Best Buy + LL Bean + THD
  • AAAI Solutions / Swiftlyfounder
03·

DOMAINS

SKILLS
  • risk modelling
  • risk strategy
  • fraud detection
  • credit risk
  • underwriting
  • kyc
  • aml
  • neural networks
  • fraud models
  • line decrease models
  • bureau triggers
  • fair lending
  • disparate impact
  • model validation
  • ks
  • psi
  • rob
  • mrm
INDUSTRIES
  • financial services
  • banking
  • lending
  • trade finance
  • retail banking
  • credit cards
  • invoice finance
  • venture-backed startups
  • consumer credit
TOOLS + INTEGRATIONS
  • python
  • sql
  • docker
  • git
  • multimodal models
  • pandas
  • sklearn
  • neural networks