Tanvi Singh (Past Speaker)

Tanvi has built and is leading one of the largest Analytics & Data Science teams in the space of Banking, Financial Regulatory Compliance and Risk in Switzerland. She has two decades of experience in diverse industries and domains, including extensive expertise in AI, Data Science, Machine Learning, Statistics and Digital Analytics. She has been implementing a wide range of use cases in creating and monetizing value from Big Data in the Banking and Finance industry, particularly in the area of Anti-Money Laundering and Transaction Surveillance, Employee Surveillance, KRI and KPI Management, and Private Banking