DOSSIER 04 / 04 · SHASHWAT← BENCH INDEX
Shashwat Verma
Principal · GenAI & Financial RiskGenAI for risk + policy design. $150M risk portfolio at Drip Capital, $1B annual transaction policy designed, 16M Citi fraud decisions/month.
$150M
$1B
16M / mo
01·
PROFILE
GenAI for risk + policy design. $150M risk portfolio at Drip Capital, $1B annual transaction policy designed, 16M Citi fraud decisions/month.
02·
ENGAGEMENT RECORD
- Drip CapitalSenior Risk Lead, 2 yrs
- Citibank N.A.5+ yrs Risk, retail co-brand card portfolios
- A generative-AI automation startupfounder
03·
DOMAINS
SKILLS
- risk modelling
- risk strategy
- fraud detection
- credit risk
- underwriting
- kyc
- aml
- neural networks
- fraud models
- line decrease models
- bureau triggers
- fair lending
- disparate impact
- model validation
- ks
- psi
- rob
- mrm
INDUSTRIES
- financial services
- banking
- lending
- trade finance
- retail banking
- credit cards
- invoice finance
- venture-backed startups
- consumer credit
TOOLS + INTEGRATIONS
- python
- sql
- docker
- git
- multimodal models
- pandas
- sklearn
- neural networks
04·
SYSTEMS THEY ANCHOR
05·
SELECTED PROJECTS
Anonymized systems this principal contributed to, beyond the cases above. Client names removed; the work and the numbers are real.
- 01Millions of securities, one grounded answerA wealth-management fintech
- 02Reading private-markets statements at scaleA private-markets data platform
- 03A visual strategy builder that backtests before it tradesA retail algorithmic-trading platform
- 04Raw scans to a clinical reportA clinical-intelligence company
- 05Commercial analytics for top-tier pharmaA life-sciences commercial-analytics firm serving three top-10 pharmaceutical companies
- 06One pipeline for text, audio, image, and videoA generative-AI automation startup
- 07Generated code, audited before it shipsA smart-contract developer-tools company
- 08An evaluation harness that catches the model outAn AI reasoning-infrastructure company