Loading Insight...
Insights
Insights
10-min read • 2 Mar 2022
Compliance
RCR - Regulatory Compliance & Risk
Banking
APAC
Fraud Risk Management: Staying one step ahead of fraudsters
Written by Shilton Tan and Farhad Patel
Our Experts In This Topic
OUR EXPERT
Prasanna Venkatesan
Senior Partner, Global Head of Private Banking and Wealth Management
Prasanna is Global Head of Private Banking & Wealth Management (PBWM) and leads Synpulse’s Regulatory, Risk & Compliance (RCR) practice group-wide. He specialises in large-scale transformation, post-merger integration, non-financial risk, and financial crime compliance, with a focus on data, AI/ML, and target operating model design and delivery. He holds a Master’s in Finance and Strategy from NTU.
Related Contents
Loading insights...
10-min read • 2 Mar 2022
Compliance
RCR - Regulatory Compliance & Risk
Banking
APAC
Fraud Risk Management: Staying one step ahead of fraudsters
Written by Shilton Tan and Farhad Patel
Our Experts In This Topic
OUR EXPERTPrasanna Venkatesan
Senior Partner, Global Head of Private Banking and Wealth Management
Prasanna is Global Head of Private Banking & Wealth Management (PBWM) and leads Synpulse’s Regulatory, Risk & Compliance (RCR) practice group-wide. He specialises in large-scale transformation, post-merger integration, non-financial risk, and financial crime compliance, with a focus on data, AI/ML, and target operating model design and delivery. He holds a Master’s in Finance and Strategy from NTU.