Senior Data Scientist · Presight.ai (G42) · Abu Dhabi

Shubham Goyal Building AI Systems for High-Stakes Decisions.

Senior Data Scientist specializing in GenAI, Agentic AI, Financial Crime Analytics and AI decisioning. Seven-plus years designing and shipping production AI across banking, government, regulatory technology and enterprise platforms.

  • Experience across
  • Presight.ai (G42)
  • Barclays
  • Tookitaki AI
  • Knoldus

£230K+

Fraud losses prevented per monthBarclays · mule detection

50%

Reduction in false-positive AML alertsBarclays / Tookitaki

90%+

Document extraction accuracyPresight · ADAA program

75%

Less manual document reviewPresight · document intelligence

95%

Entity matching precisionPresight · conflict-of-interest detection

What I do

Six capabilities, one discipline: AI that has to hold up in production.

Models are the easy part. The work is everything around them — retrieval, orchestration, serving, governance and the evidence a regulator or an auditor will ask for.

GenAI & Agentic AI

Enterprise LLM systems that do work rather than only answer questions: tool-calling agents, orchestrated multi-step graphs, retrieval grounded in real sources, and human approval where an automated decision is not acceptable.

Currently: a natural-language agent over national statistical data, plus CPI workflow integration and knowledge-graph research.

LLMsAI AgentsLangGraph MCPTool callingRAG Semantic KernelAzure OpenAIQwen

Financial Crime AI

Three years of dedicated AML and fraud modeling inside a RegTech product company and a global bank, plus screening and entity-risk work since. Surveillance that catches more of what matters while sending investigators fewer dead ends — built to survive model governance review.

Deployed with banks and payment providers across the UK, Europe, APAC and Japan.

AMLMule detectionFraud detection Transaction monitoringCustomer risk scoring Name screeningNetwork analytics Entity resolutionSTR analytics

Document Intelligence

Turning regulatory PDFs, contracts and government gazettes into structured, searchable, auditable evidence — with citations and highlighted source passages so a human can verify every extracted fact.

90%+ extraction accuracy and roughly 75% less manual review on the ADAA engagement.

OCRRAG over documentsInformation extraction Contract analyticsGovernment gazettes Citations & evidenceAudit risk indicators

AI Architecture

Designing the whole system, not one model: agent orchestration, knowledge and retrieval layers, GPU inference, state, provenance and audit trails. I authored the AI framework architecture for a national statistics platform and reviewed it with Presight's solution architecture team.

vLLMFastAPIGPU inference DockerKubernetesGraphDB RDF / SPARQLMCPRedis · PostgreSQL

Machine Learning

Classical ML where it still outperforms: risk scoring, anomaly detection, behavioral segmentation and semi-supervised learning for domains where labels are scarce and precision–recall trade-offs are a business decision, not a metric.

ClassificationAnomaly detectionClustering Semi-supervised learningRisk scoring Graph & network analyticsThreshold optimization scikit-learnPySpark

Sovereign & Air-Gapped AI

AI that runs where the internet does not. Offline Hugging Face model packaging, local embeddings and LLM inference, GPU-enabled containers with models baked in, and dependency packaging for locked-down enterprise Spark and Python environments.

Air-gapped deploymentLocal LLMs Offline embeddingsCUDA GPU DockerOffline HF packaging Spark / PySpark

Career journey

Distributed systems, then financial crime, then GenAI.

Each step added a layer: engineering rigor, then domain depth in regulated risk, then banking-scale ML, then architecture for enterprise AI.

Jan 2019 — Oct 2020

Knoldus Inc.

Noida, India

Software Consultant, Data Science

Built ML products on top of a Scala, Kafka and Akka distributed stack — the engineering foundation for everything that followed. Helped lead the Machinex AI/ML initiative with a team of around four data scientists, delivering real-time and analytics products across retail and resource analytics.

ScalaKafkaAkka LagomCassandraDocker KubernetesReal-time systems

~95% client acceptance on delivered solutions

Oct 2020 — Apr 2022

Tookitaki AI

Bangalore, India

Applied Data Scientist

Financial crime AI for banks and payment providers across APAC, Japan and Europe. Transaction monitoring, name screening, customer risk scoring, crypto risk and network analytics — including integration into client core banking systems and work directly with compliance stakeholders.

AMLTransaction monitoringName screening Semi-supervised learningNetwork analytics PySparkNLP

~60% improvement in monitoring and investigation efficiency

Apr 2022 — Aug 2023

Barclays

Fraud & Financial Crime

Data Scientist

Machine learning for bank-wide financial crime detection across UK and European banking: mule detection, fraud, AML and transaction monitoring. Delivered inside a global bank's model governance and control environment, working across compliance, audit, technology and financial crime teams.

Mule detectionFraud analytics Transaction monitoringFeature engineering Threshold optimizationPythonSQL

£230K+ monthly fraud losses prevented · ~50% fewer false-positive alerts

Sep 2023 — Present

Presight.ai (G42)

Abu Dhabi, UAE

Data Scientist → Senior Data Scientist promoted Apr 2024

GenAI, agentic AI and AI solution architecture for government and regulatory programs. Natural-language interfaces over structured statistical data, document intelligence over regulatory corpora, knowledge graphs, entity risk scoring and sovereign LLM deployment — from problem framing through architecture, GPU serving and client demonstration.

Client program FCSC — UAE National Statistics Data Platform Client program ADAA — Audit, compliance & document intelligence
LangGraphMCPRAG vLLMQwenFAISS GraphDB / SPARQLFastAPIDatabricks

90%+ extraction accuracy · 75% less manual review · 95% entity matching precision

Flagship work

Six systems, built for environments that audit their answers.

Client-confidential detail is deliberately left out. What follows is the problem, the architecture and the measured outcome.

Presight · FCSC program National statistics · current

UAE National Statistics Agentic AI Platform

A national statistics platform where an analyst asks a question in plain language instead of navigating datasets, dimensions and codelists. I built the Natural Language → SDMX agent and deployed it into the demonstration environment.

29+Federal entities in platform scope ~380Wave-1 statistical indicators SDMXGSBPM, IMF and UN aligned
LangGraphMCPSDMX GraphDBFastAPI
Presight · ADAA program Audit & regulatory analytics

AI-Powered Audit & Document Intelligence

Auditors were reading entire regulatory documents to find a handful of facts. We replaced that with automated, explainable extraction — and layered risk indicators on top so entities could be prioritized for investigation.

90%+Extraction accuracy 75%Less manual review 95%Name matching precision
OCRRAGEntity resolution Risk scoringPySpark
Barclays 2022 — 2023

Bank-Wide Mule Detection

Mule accounts hide inside ordinary-looking retail activity. This model identified potentially fraudulent and mule behavior across the bank, and was built and governed to the standards a global bank applies to production risk models.

£230K+Fraud losses prevented per month Bank-wideUK and European retail scope
ClassificationBehavioral features Network signalsModel governance
Barclays · Tookitaki 2020 — 2023

Intelligent Transaction Monitoring

Rule-based AML monitoring buries investigators in false positives. Machine learning on top of the alerting layer cut the noise roughly in half while keeping risk coverage intact.

~50%Fewer false-positive alerts ~60%Investigation efficiency gain (Tookitaki)
Semi-supervisedNetwork analysis Threshold optimizationSpark
Presight · applied research Enterprise GenAI

Enterprise RAG & Sovereign LLM Platform

A retrieval system that shows its work: the answer rendered next to the original PDF with the exact retrieved chunks highlighted — packaged to run entirely offline, inside air-gapped government and enterprise environments.

Air-gappedModels baked into GPU containers CitedAnswers highlight their source passages
Qwen 2.5vLLMmultilingual-e5 FAISSFastAPIDocker
Tookitaki AI 2020 — 2022

AML AI Platform

Productized anti-money-laundering for banks and fintechs: monitoring, screening, customer risk and network analytics, delivered with client engineering teams straight into core banking systems.

APAC · JP · EUClient deployments ~60%Efficiency improvement
Name screeningFuzzy matching Customer riskCrypto risk ScalaPySpark

Domain depth

Financial crime is a graph problem before it is a model problem.

Three years inside a RegTech product company and a global bank taught me that the signal is rarely in a single transaction — it is in how customers, accounts, counterparties, geographies and devices connect.

Customer Account Transaction Counterparty Country Device STR Risk Signal

The work spans the full surveillance lifecycle — from screening a name at onboarding to explaining, months later, why an account was escalated.

Anti-Money Laundering Fraud Detection Mule Detection Transaction Monitoring Name & Sanctions Screening Customer Risk Scoring Network Analytics Entity Resolution STR Analytics High-Risk Country Exposure Crypto Risk Analytics Conflict-of-Interest Detection

Worked with customer, transaction, counterparty, sender and receiver country, high-risk exposure, STR and entity-classification data — under the access, governance and explainability constraints that regulated environments require.

How I build

I design the whole stack, not just the model in the middle.

A model is one layer. What makes it usable is everything above and below it — orchestration, knowledge, serving, and the infrastructure it has to survive on.

Layer 01Experience
AnalystAuditorStatistician React applicationsStreamlitDashboards
Layer 02Agents
LangGraphMulti-agent workflowsMCP Tool callingHuman approvalSemantic Kernel
Layer 03Intelligence
LLMs — Qwen, Azure OpenAIRAGOCR ML modelsEmbeddingsAnomaly detection
Layer 04Knowledge
FAISSmultilingual-e5GraphDB RDF / SPARQLMetadataProvenance
Layer 05Serving
vLLMFastAPIModel APIs Continuous batchingTriton / Ray Serve — evaluated
Layer 06Infrastructure
DockerKubernetesCUDA / GPU RedisPostgreSQLAir-gapped deployment

Technical stack

The tools, grouped by the job they do.

AI & GenAI

Models and frameworks

QwenAzure OpenAIHugging FacePyTorchTransformersOllama

Agentic AI

Orchestration and tools

LangGraphMCPSemantic KernelHaystackTool calling

Retrieval & Knowledge

Grounding and meaning

FAISSmultilingual-e5EmbeddingsGraphDBRDFSPARQL

ML & Data

Modeling and pipelines

Pythonscikit-learnPySparkSQLDatabricksHive

Infrastructure

Serving and deployment

vLLMFastAPIDockerKubernetesCUDAStreamlit

Distributed Systems

The engineering foundation

ScalaKafkaAkkaLagomCassandra

About

Seven years spent making AI answer for itself.

Portrait of Shubham Goyal
Based in
Abu Dhabi, UAE
Now
Senior Data Scientist, Presight.ai (G42)
Experience
7+ years in production data science
Focus
GenAI · Agentic AI · Financial Crime AI
Education
B.Tech, Computer Science (Data Science)
Lovely Professional University, 2015–2019

I build AI for situations where being wrong is expensive — a mule account that clears, a contract clause extracted incorrectly, a statistic published to a nation. That constraint shapes everything: how the system retrieves, how it explains itself, where a human signs off.

Distributed systems Financial crime AI Banking-scale ML GenAI & AI architecture

I started at Knoldus writing Scala, Kafka and Akka services alongside ML work — which is why production concerns have never felt like someone else's job. At Tookitaki I specialized: eighteen months of AML modeling for banks and payment providers across APAC, Japan and Europe, covering transaction monitoring, name screening, customer risk and network analytics. At Barclays I applied that at banking scale, inside a global bank's model governance environment, on mule detection and transaction monitoring.

At Presight.ai the work widened into GenAI and architecture: agentic systems over national statistical data, document intelligence across regulatory corpora, knowledge graphs, entity risk scoring, and sovereign LLM deployment into air-gapped environments. I was promoted to Senior Data Scientist in April 2024, and increasingly own architecture-level decisions rather than individual models.

The through-line is a preference for problems where accuracy, explainability, security, regulation and production reliability all have to hold at once. Those systems are slower to build and considerably more interesting.

Beyond the model

Where the work actually lands.

Shipping AI in an enterprise is as much about architecture reviews, stakeholder conversations and deployment paths as it is about training runs.

AI Solution Architecture

Authored the AI framework architecture for a national statistics platform and reviewed it with Presight's solution architecture team.

Technical Leadership

Architecture and technology decisions — model choice, serving strategy, retrieval design — argued through with engineering and business stakeholders.

Client Engagement

Presentations, live demonstrations, technical workshops and feedback sessions with government and banking clients.

Cross-Functional Delivery

Working across solution architects, engineers, product, audit teams and compliance to move a model from notebook to integrated platform.

Mentoring

Supervised team members on the ADAA engagement, and mentored data science students as an upGrad ML Xpert on their PG diploma program.

Productionization

APIs, containers, GPU services and deployment architecture — including offline packaging for environments with no internet access.

Research, writing & community

Published, presented, taught.

Peer-reviewed research

Two published papers: a tuned XGBoost model for software bug prediction (IEEE), and prediction of diabetes patients' hospital readmission rates (ACM).

IEEE paper ACM paper

Conference speaking

Talks at AI and ML conferences and community sessions, including a research-paper talk at the International Conference on Intelligent Engineering and Management.

All talks

Writing

Posts on machine learning and applied AI, written for practitioners rather than for the timeline.

Read on Medium

Education & certifications

B.Tech in Computer Science with a Data Science major, plus specializations from DeepLearning.AI, Stanford/Coursera, Google Cloud, AWS and UC San Diego.

Education & credentials

Contact

Let's build something intelligent.

Open to conversations about GenAI and agentic systems, financial crime and risk AI, and enterprise AI architecture — whether that's a role, an advisory conversation or a hard problem you're trying to scope.

shubhamgoyal769@gmail.com

Based in Abu Dhabi, UAE · Usually replies within a day