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Mayank Mudgal

Mayank Mudgal

Risk Management

BMW Group

Technologies

My Portfolio Highlights

My New Course

Introduction to Python

Champion of data integrity, ensuring accuracy in the age of information overload.

My Work

Take a look at my latest work.

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Introduction to SQL

course

Introduction to Python

course

Intermediate Python

DataCamp Course Completion

Take a look at all the courses I’ve completed on DataCamp.

My Work Experience

Where I've interned and worked during my career.

Jobber | Jan 2021 - Present

Senior Manager - RiskOps | Analytics | Strategy - FinTech

‭ Credit and Fraud Risk Management, Analytics and Strategy for a High growth, SME focused, embedded payments business. ‭ Lead the Risk Operations Team including Analytics, Acceptance, Monitoring, Disputes and Recoveries.
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DECISION : Risk | Analytics | Jan 2019 - Jan 2021

Consultant/ Contractor - Risk | Analytics | Strategy

ā– Credit Risk | Strategy | Analytics - ING Bank, Berlin Mar’ 21 - June’ 21 ā– ERM | Innovation | Analytics - Delivery Hero, Berlin Sep' 20 - Feb’ 21 ā– FinCrime | Analytics | ERM - Crosscard, Munich Nov’ 19 - Apr’ 20

BMW Bank | Jan 2017 - Jan 2019

Senior Manager - Risk | Analytics | Controls

BMW Austria Bank GmbH and BMW Austria Leasing GmbH ‭ Credit, Operational Risk and Internal Control Management for multiple BMW Group Financial Services entities (Austria, Greece, Czech Republic and Poland) in Central and Southeastern Europe including Commercial and Retail Cooperation business (Hungary, Slovakia, Slovenia, Croatia, Romania and Bulgaria).

BMW Bank | Jan 2013 - Jan 2017

Manager - Risk | Compliance | Controls | Projects

BMW Finance (UAE) Ltd., BMW Albatha Finance PPC and BMW Albatha Leasing LLC ‭ Setup and management of an effective Risk Management, Governance and Compliance framework for BMW Group's Islamic Finance and Leasing business in the Middle East Region.

Emirates NBD | Jan 2011 - Jan 2013

Assistant Manager - FinCrime Monitoring

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Standard Chartered Bank | Jan 2007 - Jan 2009

Associate Manager - FinCrime Monitoring (EMEA)

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Standard Chartered Bank | Jan 2006 - Jan 2007

Analyst - Fraud Detection | Investigation

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ABN AMRO Bank N.V. | Jan 2005 - Jan 2006

Analyst > Team Lead - Credit Risk

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My Education

Take a look at my formal education

Master of Management Analytics - MMA,Ā Data Science and Analytics | Management and StrategySmith School of Business at Queen's University | 2022
Master of Science - MSc,Ā Banking | International FinanceCity, University of London | 2010
Southern New Hampshire University
The Indian High School | 2001

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