Presented By O'Reilly and Cloudera
Make Data Work
22–23 May 2017: Training
23–25 May 2017: Tutorials & Conference
London, UK

Surveillance and monitoring

Tanvi Singh (Credit Suisse)
11:3012:00 Tuesday, 23 May 2017
FinData, Strata Business Summit
Location: Capital Suite 15
Level: Intermediate
Average rating: ***..
(3.40, 5 ratings)

Regtech is one of the fastest growing areas in financial world. Tanvi Singh showcases the use of data science tools and techniques in this space and offers a holistic view of how to do surveillance and monitoring using a man + machine approach.

Topics include:

  • Surveillance program setup based on a risk-based approach
  • Use of machine learning and AI for identifying fraud
  • A man + machine monitoring approach
  • Working in regtech: Pros and cons
  • The ideal team and necessary skills required to run a successful surveillance program
Photo of Tanvi Singh

Tanvi Singh

Credit Suisse

Tanvi Singh is the Chief Analytics Officer, CCRO, at Credit Suisse. She leads a team of 60+ data scientists, data analysts, SME and Investigators globally in Zurich, New York, London, and Singapore. The team is delivering multimillion dollar projects in big data with leading Silicon Valley vendors in the space of RegTech. Tanvi has 18 years of experience in Data Science, business intelligence, Digital Analytics, Data platforms, Change and transformation with a focus on statistics, machine learning, text mining, and visualizations. Tanvi holds a master’s degree in software systems from the University of Zurich.