Vishal Modi

Vishal is based in the UK and handles our UK/EU interests. He has over 25 years of experience in IT. He started implementing ERP for manufacturing companies as a functional consultant and progressed to Banking and Finance specialising in all aspects of Credit Card processing, Mortgage, and Retail & Corporate Banking. He has been involved as varying capacities of Project Manager, Programme Manager, Solutions Architect and Technical Business Analyst in his career.

He has assisted multiple fortune 500 companies with their IT implementations in West Europe, East Europe, Scandinavia, Russia, Middle East, Asia Pacific and India. Vishal has extensive knowledge of technologies such as Cloud / Hybrid deployments, Data Lakes and Pipeline design, Machine Learning and AI utilisation, Web based development, Data and Web Security, CI-CD pipeline, Infrastructure as Code and also Legacy applications on Mainframe.

Vishal is a qualified Chartered Accountant and Management Accountant. He has also passed the Certified Information Systems Auditor professional examination. With his extensive financial knowledge and in-depth IT expertise, he is able to assist in the creation of innovative business solutions that meet the requirements.

Currently, he is involved in development of a risk model that allows financial organisations (tier-1 Banks) to perform entity resolution that allows them to screen real time payments for money laundering and sanctions / embargo enforcement against stop lists from various organisations such as World Check, Bank of England, FBI, Interpol, OFAC, UN etc. These models allow banks to score the risk associated with the entity of the payment being listed in a stop list and based on the Risk appetite of the bank. Payments are then routed for manual verification or continue automated processing.

Vishal has a passion for IoT and has designed real time production tracking and expenses monitoring solutions to provide a real time profitability assessment and work flow management

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