Himanshu Jha
Fraud & Financial Crime Engineering, CIO,
Nationwide Building Society
Session
AI IN FINANCIAL CRIME
Game of frauds: reviewing the role of AI in detecting fraud and improving KYC processes
Biography
A visionary, strategic, execution focussed, commercially astute, global, hands-on Architecture, Digital, Data & Analytics, Cloud, Technology & Data Leader, with over 20 years of architecture, s/w solutions Design, engineering, and agile delivery experience. Possesses deep expertise across Data, Digital & Cloud, has led, building, and running reliable, enduring, scaled Enterprise Data & Tech Platforms and used them to drive Digital & Data Transformations working with C-Suite & the Board across large UK Banks and UK and US Telcos.