Swapil Verma is a Manager specializing in AML Financial Crime at HSBC, with nearly three years of experience in data analysis, machine learning, and business intelligence. An alumnus of the Indian Institute of Technology, Kanpur, Swapil holds a Master's degree in Geotechnical and Geoenvironmental Engineering and has previously served as a Teaching Assistant at the same institution. Proficient in Python, SAS, and SQL, Swapil focuses on operational analytics and strategic decision-making to enhance organizational performance in the banking sector.
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