Hi, I am Bhavnish Walia

An AI Product Risk Manager

With over a decade of experience in risk management and data analytics, I design and implement AI models that process billions of transactions daily. My mission is to create robust systems that prevent fraud and ensure compliance globally. I am passionate about leveraging technology to solve complex challenges in risk management.

What I Do

Risk Management

I identify and mitigate risks by developing data-driven strategies to ensure compliance and operational resilience.

Artificial Intelligence

I design and implement AI models to proactively detect and prevent risks such as fraud and compliance breaches.

Product Management

I lead the design and delivery of scalable, user-centric solutions tailored to address critical business challenges.

Leadership

I motivate and guide cross-functional teams to collaborate effectively and deliver impactful, transformative solutions.

Business Strategy

I align initiatives with organizational objectives to drive innovation, improve efficiency, and support business growth.

Mentorship

I foster an environment of ongoing education and development, inspiring teams to excel and cultivating future pioneers in the field of Artificial Intelligence.

What I Have

Experience

Lead Product Risk Manager - AI in Fraud & Payments Amazon | 2024 - Present
- Designed a Risk Framework processing 1.3 trillion transactions daily, improving efficiency by 5X.
- Reduced costs for Amazon by 10X while ensuring compliance across global markets.
- Collaborated with government bodies across the EU, US, LATAM, and APAC.
Senior Product Manager Citibank | 2014 - 2022
- Revamped a multi-billion dollar credit card product to improve customer engagement and retention.
- Developed AI-driven acquisition models, increasing revenue by $34M over three years.

Education

Master in Economics Delhi University

Articles

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