Sandeep Sandhu is a data science leader with 11+ years of experience building and operationalizing machine learning, optimization, and operations-research solutions across financial services, payments, and consulting. He has led and scaled high-performing teams—from start-up incubation to practice leadership—delivering real-time fraud detection, credit early-warning systems, AML/network analytics, and private RAG/LLM frameworks for regulated environments. His work spans end-to-end delivery: pre-sales, solution design, model development, deployment at scale, and risk assessments aligned to Basel/operational frameworks. Notable outcomes include high-lift fraud and lead-conversion models, early-warning corporate distress signals using NLP, and large-scale AML network scoring on billion-transaction platforms. Based in Mumbai, he blends deep quantitative rigor from IIM Mumbai and Punjab Engineering College with pragmatic product-minded engineering, consistently turning complex regulatory and operational challenges into measurable business value. He’s equally comfortable in client-facing strategy and hands-on model deployment, and has a track record of embedding analytics into production workflows that save millions and reduce operational headcount.
11 years of coding experience
24 years of employment as a software developer
Masters - Industrial engineering, Advanced Operations Research, Production & Operations Management, Work Study & Ergonomics, ERP, Masters - Industrial engineering, Advanced Operations Research, Production & Operations Management, Work Study & Ergonomics, ERP at Indian Institute of Management Mumbai
Production Engineering, Manufacturing processes, Engineering Design, Computer Aided Automation, Industrial Engineering, Production Engineering, Manufacturing processes, Engineering Design, Computer Aided Automation, Industrial Engineering at Punjab Engineering College
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Sandeep Sandhu - Incharge - Data Science, Market Innovation