06/15/2026 updated

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AI/ML Engineer | LLM & Agentic Systems | Financial Compliance & Document Intelligence

Bengaluru, India
Only remote
Dual Degree (B.Tech + M.Tech) in Electrical Engineering - Indian Institute of Technology, Bombay
Bengaluru, India
Only remote
Dual Degree (B.Tech + M.Tech) in Electrical Engineering - Indian Institute of Technology, Bombay

Profile attachments

resume_24_feb_2026.pdf

About me

AI/ML engineer (IIT Bombay, US patent in time-series forecasting). Building production agentic AI systems — autonomous LLM agents, RAG, structured extraction. 5+ yrs shipping at scale (380M+ records). Niche: predictive maintenance & anomaly detection for manufacturing/industrial AI.

AI AgentsRAGLLMData AnalysisFinancial Data AnalysisComputer VisionAutomationInformation RetrievalPython (Programming Language)Machine LearningPattern RecognitionPredictive MaintenanceProcurement ManagementStatistical EvaluationsTime SeriesWorkflow Management SystemsSearch (Computer Science)ChatbotsData ScienceFinancial ComplianceLarge Language ModelsMulti-Agent SystemsPrompt EngineeringProcurementApi DesignFintech
AI/ML Engineer specializing in agentic AI systems, industrial AI, time-series forecasting, and document/process automation. 5+ years building and shipping production ML systems end-to-end - from data pipelines to deployed agentic platforms serving real clients.

Agentic AI & LLM systems
  1. Designed and built end-to-end agentic platforms — multi-step autonomous workflows across tender review, BOM/SOR structuring, vendor management, quotation parsing (2-10x faster execution)
  2. Production LLM pipelines for structured extraction, document intelligence, and autonomous agents
  3. Self-hosted LLM inference (Qwen-2.5-14B, vLLM) for data residency and security requirements
  4. OCR + LLM extraction pipelines (PaddleOCR) for large PDFs (up to 1GB) and complex Excel data
  5. Text-to-SQL copilots, semantic search, RAG systems
Core specialization: Non-stationary time-series & industrial signal processing
  1. Regime-detection and pattern-specific forecasting (US patent co-inventor, IIT Bombay research)
  2. Applications: predictive maintenance, anomaly detection, sensor/IoT data, rig state detection (97%+ accuracy), signal classification (92%+ precision, 100% recall)
Financial compliance & risk systems
  1. LSTM-based transaction monitoring at scale (380M+ UK transactions, 3x recall improvement)
  2. Sanctions intelligence and KYC automation (96% extraction accuracy)
  3. Model explainability (SHAP) for regulatory compliance (SR 11-7)
Tech stack: Python, PyTorch, LLM APIs (OpenAI, Anthropic, open-source), agentic frameworks, vector databases, SQL, cloud deployment, SHAP, PaddleOCR
Background: IIT Bombay (Dual Degree, Electrical Engineering - Signal Processing), Swiss Mobility Scholar (University of Geneva)
Portfolio with detailed case studies: https://arbaz1000.github.io





















Experience

Professional experience5 - 10 years
Freelancer since2025

Languages

EnglishFluent

Project history

AI Systems Lead

Confidential (AI-led Procurement & Estimation Platform)
Shipped an MVP for a pre-seed startup for tender-driven industrial/CapEx projects, achieving 2-10x faster execution across procurement stages with 20+ paid clients. Designed an end-to-end agentic backend system with a modular rule engine, built document-understanding pipelines with PaddleOCR and LLMs, exposed modular backend APIs for ERP integration, and built a product hierarchy of 7k+ products.

ML Engineer (AI in Financial Compliance Domain)

Facctum
First AI/ML hire at a seed startup. Mentored 6 AI interns and 4 junior engineers. Built LSTM-based risk pipeline over 380M UK transactions with 3x lift in Recall@K. Designed model explainability layer using SHAP and LLM-based summaries for SR 11-7 compliance. Built LLM-driven sanctions intelligence feature with 96% accuracy. Deployed private LLM inference stack using self-hosted Qwen-2.5-14B with vLLM. Built additional compliance systems including KYC document extraction, address verification, merchant risk monitoring, adverse media knowledge graph pipeline, TEXT-to-SQL copilot, and semantic name search.

ML Engineer (Applications of LLMs in Medical Domain)

Symita Inc
Built a RAG-based medical AI chatbot and explored LLM use for clinical coding at a pre-seed startup.

Graduate Researcher (Algebraic Topology for Financial Networks)

KU Leuven, Belgium
Conducted independent research on quantifying the mesoscale structure of financial networks to capture higher-order interactions and identify systemically important financial institutions.

Master's Thesis Researcher

IIT Bombay (Industry Collaboration with SigmaStream LLC)
Built a system identifying regimes in non-stationary time-series and running pattern-specific forecasting models. Achieved 97%+ test accuracy for rig state detection in oil-well drilling. Work published as a patent. Demonstrated the system on QRS complex detection task with 92%+ precision and 100% recall.

Semester Exchange Student

University of Geneva, Switzerland
Awarded Swiss Mobility Scholarship (1 of 2 recipients). Received the Letter of Recommendation from the then Vice-Dean of the school.

Data Scientist (Financial Security Normalization)

Envestnet Yodlee, Bengaluru
Built a statistical model to identify financial security from 8M+ securities, leading to 33% performance improvement.

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