Webinar 4

Webinar 4

How your firm can unleash the power of AI to mitigate fincrime and manage conduct risk

Big data, data mining, machine learning and artificial intelligence has undoubtedly revolutionised the way the industry manages and mitigates risk. With increasing regulatory expectations on the front of conduct along with the ever evolving landscape of fincrime, how are firms taking advantage of the application of data science to accurately identify, manage and measure operational risk?

Join this OpRisk Virtual Week webinar to:

  • Gain insight into how your firm can move beyond the hype to take advantage of the practical applications in risk and non-financial risk

  • Understand how you can benefit from the potential for new AI and ML technologies in streamlining the detection of fraud and AML

  • Determine how AI can ensure better categorization of operational risk and consumer complaints

  • Pinpoint how AI can help better determine KRIs

  • Gain insight into how your firm can use regtech to remain compliant and streamline costs

Steve Marlin

Staff writer


Gordon Liu

Head of wholesale and markets risk analytics


Yogesh Mudgal

Director, emerging technology risk


Flora Sah

CRO, data technology and enterprise initiatives

Bank of America

Flora Sah is the Chief Risk Officer for Global Risk Management at Bank of America. She is the lead risk partner and central delivery conduit, responsible for driving ownership, execution, and oversight between the technology teams and the horizontal risk functions to provide a holistic view of all risks and create robust future state strategy and implementation roadmap.

Before joining Bank of America, Flora was the executive advisory council at Gerson Lehrman Group, responsible for business advisory and technology consulting. Prior to that, Flora held multiple leadership roles at State Street Corporation, including COO of Enterprise Risk Management, Head of Risk & Regulatory Technology, and CTO & Head of Vendor Risk Management. Before joining State Street Corporation, Flora spent several years at Cambridge Technology Partners where she led consulting practices in financial services, retail, and healthcare industry.

Flora holds a M.S. in Engineering Management from Northeastern University and a B.S. in Industrial Engineering and Information Systems from the University of Massachusetts at Amherst.

Rajeev Davé

Americas head of surveillance


Rajeev Davé is the Americas Head of Surveillance at Barclays based in New York City. His work is focused on managing functions and compliance risks across E-Communication, Trade and Control Room activities supporting Barclays businesses across the Americas region.

Rajeev (Raj) Davé has over 20 years of Compliance, Information Security, Operational Risk and Financial/IT Audit experience. Prior to Barclays, Davé spent almost 9 years as a VP working in Compliance and Internal Audit with Goldman Sachs in the Chicago, Salt Lake City, New York and Bangalore, India offices. He also spent almost 5 years at the Bank of Montreal Group of Companies in Operational Risk and IT Audit and almost 2 years with KPMG in their Information Risk Management practice. He also practised risk management at an internet startup venture early in his career and is very interested in researching and deploying enterprise risk techniques to disruptive and emerging technology-centric organizations.

Over the course of his career, Davé has developed and delivered live risk management training to over 10,000 individuals on 5 continents. He thoroughly enjoys classroom engagement with students and is an avid believer in bringing, where applicable, real-life examples into the classroom to enhance group discussions and learning.

Davé has a B.S. in Accountancy from the University of Illinois Urbana-Champaign, an M.S. in Information Systems Management from Loyola University in Chicago, an M.B.A. from the University Of Chicago Booth School Of Business and is a registered Certified Public Accountant in the state of Illinois (Inactive) status.