Sanjeev Krishnan R

Sanjeev Krishnan Radhakrishnan is a Business Analyst at Sutra Management since June 2023, focusing on Artificial Intelligence, Machine Learning, Financial Crime Analytics, and Credit Risk. Significant achievements include leading the development of an advanced customer risk rating model for a major banking institution in the Middle East to address Anti-Money Laundering activities and completing a credit risk behavioral scorecard for a prominent bank in Africa. Prior roles include President and various leadership positions within the Models and Robotics Section at IIT Roorkee, a Research Intern at NETZED Laboratory, and Manager of Industry Connect for the Students' Technical Council at IIT Roorkee. Sanjeev holds a B.Arch in Architecture from the Indian Institute of Technology, Roorkee, with educational background from Maharishi Vidya Mandir and other institutions.