Dhritiman Bhattacharya

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+1 202 384 1158 direct
Washington, DC

Previous Experience

  • Senior Analyst, IXI Services, Equifax 

Thought Leadership

  • “Distortions, Endogenous Managerial Skills and Productivity Differences,” Review of Economic Dynamics, January 2013

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Dhritiman Bhattacharya

Senior Principal and Lead Expert for Financial Crimes Modeling

Dhritiman helps clients develop and validate quantitative models for stress testing and anti-money-laundering compliance.

Experience

He has deep experience with supervisory standards for model validation and how they apply to many different types of models. He has validated credit-loss models for U.S. banks with retail and commercial portfolios. He is also an expert in AML modeling and has helped commercial banks in the U.S., Europe, and Asia implement and validate various AML models and tools. Before joining Promontory, he worked at IXI Services, a marketing research and analytics division of Equifax, where he developed quantitative solutions to help financial services and consumer marketing firms manage risk, optimize marketing efforts, and identify growth opportunities. He also worked on household-level forecasting, modeling household income, and deposit-pricing optimization.

Education

  • Ph.D., economics, University of Iowa


Affiliations, Awards, and Civic Engagements



Representative Engagements


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