Aaditya Patil
Director @ EY
About
Director - Business Consulting (Financial Services and Risk Management) Fraud | Cards | Payments | Customer Contact Management | Decision Systems Strategic fraud transformation leader with end-to-end ownership of cards, payments, customer contact management, and decisioning platforms. Deep expertise across fraud typologies, analytics-driven decision systems, and risk mitigants spanning transaction and non-transaction fraud. Proven track record of value stream ownership, product roadmap prioritization, and stakeholder leadership across business, risk, operations, and technology, delivering scalable, compliant, and customer-centric fincrime solutions.
India
Pune Division
Information Technology & Services
Product Management, Data Governance, Strategic Consulting, Business Consulting, Cloud Migration, Service Delivery, Technical Design, Technical Leadership, Data Analytics, SAS Fraud Management, Transaction Fraud, Agile & Waterfall Methodologies, Project Delivery, Analytical Skills, DB2, JCL, COBOL, SDLC, CICS, VSAM
Experience

Director
Pune
Fraud Practice Leadership: Own fraud and financial crime practice strategy across cards fraud, payments risk, customer contact management, network analytics, and decision platforms across business and technology. Portfolio & Commercial Governance: Govern a 200+ FTE multi-client portfolio with accountability for delivery quality, commercial rigor, and alignment to client financial crime strategic transformation roadmaps. Product & Solution Strategy: Lead RFP/RFI solutioning and product blueprinting for global banks across financial crime and risk management focussing real-time fraud decisioning. Platform & Cloud Transformation: Govern on-prem to cloud migrations with focus on fraud control resilience, regulatory compliance, observability, and cost optimization. Fraud Center of Excellence: Build and operationalize Fraud CoEs across Feedzai, Actimize, SAS and Quantexa, establishing standardized decision patterns, integration frameworks, and operational runbooks for Tier-1 banks.

Associate Director / Project Manager
HSBC Technology India
Pune, Maharashtra, India
Fraud Decisioning & Controls: SME for strategic migration of decision and workflow platform from Falcon to SAS EFM to Feedzai for fraud across cards, payments & digital channels. Data & Modeling Enablement: Enabled analytics-driven fraud detection through real-time streaming pipelines and large- scale data platforms supporting ML models, MI, & analytics. Global Delivery Management: Exhibited ownership by spearheading the design, coding, testing, and implementation stages of global fraud management projects, maintaining alignment with business goals and regulatory standards across the development lifecycle with smart working methodology. Advanced Analytics: Integrated network and graph analytics to detect fraud rings, mule networks, and coordinated attacks using graph-based approaches. Intelligence Integration: Implemented behavioral biometrics, device information and digital identity controls to strengthen transaction and non-transaction fraud detection. Operational Excellence: Established centralized data governance, observability dashboards, proactive alerting, resilience design, and SRE-aligned operating models.

Associate Project Manager
HSBC Technology India
Pune, Maharashtra, India

Team Lead
HSBC Technology India
Pune, Maharashtra, India

Senior Software Engineer
HSBC Technology India
Pune Area, India

Software Engineer
HSBC Technology India
Pune, Maharashtra, India
Aaditya Patil's Contact Information
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