Vetted Fraud Detection Professionals

“Built and deployed an LLM-powered clinical decision support and risk monitoring platform for mental health at Valuai.io, emphasizing low-latency, evidence-grounded responses and crisis-safe behavior with clinician escalation. Strong production agent-orchestration background (LangChain/CrewAI) plus rigorous evaluation (clinician-in-the-loop + evaluator agent) and large-scale synthetic testing; also applied multi-agent workflows to document verification and fraud detection during an AI internship at Nixacom.”

“ML/NLP practitioner who has delivered production systems in regulated domains, including a healthcare compliance pipeline using RAG (GPT-4/Claude) plus TF-IDF retrieval that increased document review throughput 4.5x. Also has hands-on experience improving fraud detection data quality via entity resolution (Levenshtein, Dedupe.py) validated with A/B testing, and building scalable, monitored workflows with Airflow, CI/CD, and AWS SageMaker.”

“Built and deployed a production LLM-powered text-to-SQL/document intelligence chatbot on AWS that lets non-technical business users query complex enterprise databases in plain English. Demonstrates deep practical expertise in schema-aware prompting, embeddings-based schema retrieval, SQL safety/validation guardrails, and rigorous offline/online evaluation with human-in-the-loop approvals for risky queries.”

Monish Reddy Bonthu

Screened

Mid-Level Full-Stack Engineer specializing in real-time systems and FinTech

FL, USA5y exp

“Backend engineer with hands-on experience modernizing a real-time logistics/tracking platform from a tightly coupled polling architecture to a service-oriented/microservices design using Node.js and WebSockets. Emphasizes contract-first FastAPI development, defense-in-depth security (JWT/OAuth, RLS/Supabase), and safe incremental migrations with feature flags and strong observability, delivering sub-second updates and improved performance under peak load.”

“Production-focused ML/AI engineer with hands-on ownership across classical ML and GenAI systems, from CV/NLP services to enterprise RAG. Stands out for combining research-to-production execution with measurable business impact: 40% processing-efficiency gains, 35% fewer support tickets, 5x latency improvement, and 3x throughput gains while maintaining safety and quality.”

“UK-based Unity developer who has shipped three Meta Quest VR simulation applications as the sole developer/lead at Atticus Digital (clients include PASMA, Welsh Water, and Saudi Aramco). Also built and shipped a fully solo 3D action-adventure platformer for Nintendo Switch (The Bee Hive, Nov 27, 2025), demonstrating end-to-end ownership across engineering and design under tight hardware constraints.”

“Built DocMind, an end-to-end PDF chat assistant using React/TypeScript, FastAPI, and Postgres/pgvector, showing full-stack ownership plus practical performance tuning and AWS debugging skills. At Social Tech Labs, improved onboarding, shipped lean under ambiguity, and created a reusable low-latency feature serving layer that reduced duplicated infrastructure work across models.”

HECTOR KENNEDY

Screened

Senior financial services professional specializing in banking and futures brokerage

East Meadow, NY8y exp

“Veteran phone-based salesperson with roughly 25–30 years in financial products and capital raising, including commodities, futures, stocks, private equity, pre-IPOs, and mezzanine debt. He stands out for extremely high-volume outbound discipline, deep familiarity with affluent/C-level buyer audiences, and a quantitative, conversion-ratio-driven view of pipeline building.”

“Early major technical hire who helped build fintech startup Ugami from MVP to near Series A, while supporting bridge round and Series A fundraising with technical materials for leadership. Also grew from intern to lead engineer at a venture-backed product shop, giving him firsthand exposure to investor expectations, startup incubation, and practical AI opportunities with tight scope and strong unit economics.”

“LLM engineer who has deployed a production RAG system (LangChain/FAISS/FastAPI) for enterprise semantic search, tackling real-world latency by LoRA/PEFT fine-tuning and grounding outputs with retrieval. Brings strong MLOps (Docker, AWS EKS, CI/CD, MLflow) plus stakeholder-facing explainability experience using SHAP to align ML-driven financial guidance with non-technical domain experts.”

Srikar Tharala

Screened

Mid-level AI/ML Engineer specializing in Generative AI and RAG systems

Remote, USA4y exp

“Currently at ProShare and reports building an AI/LLM-powered system deployed to production, aimed at helping with status-related difficulties and reducing misunderstandings across transactions. Also cites prior collaboration at Porsche with marketing teams, focusing on translating marketing goals into technical requirements and communicating solutions clearly to non-technical stakeholders.”

Ahmad Alomari

Screened

Senior Data Scientist & Machine Learning Engineer specializing in computer vision and production ML

Cleveland, OH7y exp

“PhD in computer engineering who has built production-oriented ML/NLP systems for space-weather prediction using Spark-based ETL on noisy satellite sensor logs. Strong in entity resolution and semantic search—fine-tuned E5 embeddings with contrastive learning and deployed to Pinecone, improving top-5 retrieval precision by 25%—and emphasizes scalable, observable pipelines with Airflow, Docker, and CI/CD.”

Tharun Chowdary Malepati

Screened

Mid-level AI/ML Engineer specializing in GenAI, NLP, and production MLOps

5y exp

“AI/LLM engineer who built and deployed a production healthcare RAG chatbot ("DoctorBot") with strict medical safety guardrails, an 85% confidence-gated verification layer, and latency optimizations that cut responses from ~8s to ~2–3s. Also worked on finflow.ai to generate finance/banking test cases from BRDs, collaborating closely with non-technical domain stakeholders, and has hands-on orchestration experience with LangChain/LangGraph and agentic evaluation/monitoring practices.”

“AI/ML engineer with 9+ years of experience building production recommendation and LLM systems end-to-end, from experimentation through deployment, monitoring, and retraining. Stands out for combining strong MLOps discipline with practical GenAI/RAG implementation, including measurable impact such as ~25% higher engagement on an e-commerce recommender and nearly 30% faster knowledge retrieval from internal documents.”

“Full-stack engineer with hands-on experience building finance and contract management products, including a React/Redux dashboard and an automated reconciliation system integrating internal platforms with QuickBooks. Stands out for combining frontend architecture and performance work with backend/API, SQL reconciliation logic, and real finance operations domain knowledge.”

“ML/AI engineer with hands-on experience building healthcare and fraud-detection systems from experimentation through deployment, monitoring, and retraining. Stands out for combining real-time IoT pipelines, cloud-native MLOps, and GenAI/RAG in regulated healthcare settings, with reported impact including reduced emergency response times and a 25% reduction in manual diagnosis time.”