Archive

As a Partner in PwC’s Cyber, Privacy & Forensics practice and PwC’s Financial Crimes Unit, Frank assists clients with the assessment and remediation of operational, compliance, and technology-related risks, and in the development of an effective compliance and internal control environment. He specializes in advising financial institution clients on matters related to financial crimes, specifically with respect to fraud, anti-money laundering, sanctions, bribery and corruption,...

James Lee is a senior technology executive and management consulting leader specializing in advising global financial services organizations on “cloud first, data-driven” digital transformation (from strategy to execution) with data and analytics, AI and intelligent automation. He has over 20 years of strategy consulting and technology operation experience in North America, Asia and Europe that spanned across various industries including insurance, banking, asset and wealth...

Lian Yu is Vice President, Quantitative Analytics Specialist within the Corporate Model Risk group at Wells Fargo. She is responsible for validating and approving artificial intelligence/machine learning models including Fraud and Operations Risk. Prior to her current position, Lian was responsible for model development for transactional fraud models at Visa. Lian is passionate about developing quantitative talent and fostering a culture of responsibility and intellectual...

Ati Azemoun is the VP of Business Development at Parascript responsible for partner alignment, new business development, and revenue growth for all deposit automation, item processing, and payment transaction related solutions. With extensive sales management experience, Ati Azemoun supports the delivery of Parascript recognition technology for OEM solutions to the Financial Services, Insurance, and Government industry verticals through a variety of ISV partners, as well...

Sree Pradhip has over 20 years of diverse experience in IT across Engineering, Product Management, Consulting and Sales functions. He has worked across many industry verticals with a passion for solving business problems leveraging technology. As a Data Architect at DataStax, his current focus is to enable Enterprises and Developers in their data driven journey. He leads the Industry Verticals program to further strengthen DataStax’s...

Musa Kajee is a Senior Manager at TD Bank where he leads an Analytics team focused on creating commercially viable outcomes by being delivering analytic solutions that are aligned to key business objectives. His industry experience spans 10 years encompassing global top tier Banking and Insurance Providers as well as Management Consulting with a focus on progressing businesses through the application of Advanced Analytics, Machine...

Shane Artis joined Morgan Stanley in 1996 and currently holds the title of Distinguished Engineer in the Legal, Compliance, and Governance Technology (LCG) organization. Shane recently built and managed the first firmwide Fraud Technology program and is currently managing integration of E*TRADE’s Fraud, AML, and Compliance technology team along with other programs. He serves as a member of several firmwide committees including the...

Is a senior manager at Amerant Bank, where he oversees the Business Intelligence and Analytics team for the company's Business and Marketing divisions. My team has concentrated on offering business intelligence and advanced analytics solutions that increase customer experience and business efficiency while remaining consistent with the company's strategic objectives. I have worked in the banking industry for over 15 years. Francisco holds a Master of...