Zsolt Sapi, Senior Vice President, Global Independent Fraud Risk Management, Citibank Zsolt has 10 years of experience in credit and fraud risk analytics and modeling in Europe and the US. Currently he is working in Citi’s Global Fraud Analytics Oversight Team and leading analytics oversight for North America. He is located in New York, USA and hasbeen in his current role for over 5 years....
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Antti Myllymäki is Head of Artificial Intelligence Center of Excellence at OP Financial Group. Center of excellence makes machine learning happen at OP, both what (AI vision) and how (all development work). Key results include more than EUR 24M operational efficiency savings and more than 170 AI projects delivered. Antti has built and managed organizations focusing to large scale information management and artificial intelligence. Prior...
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The Vice President in Citi Bank's Model Risk Management Division. He was invited as a Keynote speaker to present on Fraud Analytics using Machine Learning at the International Automation in Banking Summit in New York in November 2019. Vishal has experiences in quantitative risk modeling using advanced engineering, statistical and machine learning technologies. His academic qualifications in combination with a PhD in Chemical Engineering and...
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Nitesh Soni is a Director at Scotiabank where he is leading end-to-end advanced analytics and AI projects for Business Functions areas. His career spans over 15 years across top tier banks, consulting firm and world leading research institutes with a core expertise in Predictive modeling, Machine Learning, AI and Big Data. He is a regular speaker at the various national and international conferences. While as...
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Senior Manager with over 25 years’ experience in strategic planning and execution, human resources and business development, driving financial services transformation in Europe and Africa. Pedro is currently ramping up remote banking at a major Portuguese bank (Caixa Geral de Depósitos - cgd.pt). His core academic background is in economics but has continuously searched to embed new perspectives. Currently, Pedro is finishing a master in business intelligence...
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Michael Rennie is the Chief Digital Officer at Cynergy Bank. He is a highly experienced technology professional who has worked within financial services for 20 years across the UK, Europe, the Americas and South Africa. Michael has been at the bank since December 2017 initially as the interim CIO and later became a member of the Executive Team. During this time he has led the IT...
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Venediktos Iroidis is a Manager at Be Shaping the Future | UK, a London management consultancy for financial services organisations. He has several years experience in the financial services consultancy as prior to joining Be Shaping the Future in 2017, he was a Business and Integration Consultant at Accenture and Business Design Analyst within Barclaycard Regulatory and Compliance team. Venediktos developed a benchmarking report on Identity...
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Venediktos Iroidis is a Manager at Be Shaping the Future | UK, a London management consultancy for financial services organisations. He has several years experience in the financial services consultancy as prior to joining Be Shaping the Future in 2017, he was a Business and Integration Consultant at Accenture and Business Design Analyst within Barclaycard Regulatory and Compliance team. Venediktos developed a benchmarking report on Identity...
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Maurice has spent the last 15 years, taking care of the transformation of customer-facing channels in Intesa Sanpaolo, firstly for the Italian market and then in the International Subsidiary Banks Division. He leads the digital transformation process in all the subsidiary banks ecosystem of Intesa Sanpaolo, defining and implementing the strategic path of the transition from a "traditional" bank environment to an up-to-date, modern environment...
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