As a servant technology leader with over 18 years experience, He is the organizer of DevOps meetup and annual conference DevOpsDays Singapore and holds Bachelors in Computer Science. He has worked with some of the world’s largest names in banking, technology, and other industrial era companies, advising on their digital transformation strategies. Architect, Open Source contributor and Public Speaker. Sergiu was selected on the list of Top 100 Fintech mentors in Singapore.

As a servant technology leader with over 18 years experience, He is the organizer of DevOps meetup and annual conference DevOpsDays Singapore and holds Bachelors in Computer Science. He has worked with some of the world’s largest names in banking, te... Show more

I'm a seasoned economist with over 10 years of experience in auditing, accounting, and management control. His career spans various industries, where he has excelled in financial diagnostics, internal control systems, and process optimization. Francisco has a strong background in financial analysis, risk assessment, and strategic planning, complemented by advanced expertise in tools like Power BI, SQL, and SAP. Currently, he is a financial advisor, assisting companies in achieving sustainable growth through tailored financial strategies.

I'm a seasoned economist with over 10 years of experience in auditing, accounting, and management control. His career spans various industries, where he has excelled in financial diagnostics, internal control systems, and process optimization. Franci... Show more

Founder and Chairman of i3 Lending, Inc., which provides Mortgage Lending operations across 23 states in the United States. Sujay is also the founder and Joint Chief Ecosystem Officer of Istakapaza Inc., a blockchain based ecosystem-commerce platform that simplifies home mortgage and reduces friction for every participant. Sujay is a first-generation entrepreneur and the Chairman of the broader Moham group that he owns and runs with businesses across the US, India and Dubai. A visionary with strong leadership skills, Sujay, has had a consistent track record of transforming business strategies into profits and growth while maintaining a healthy balance between customers, employees and corporate management stakeholders.

Founder and Chairman of i3 Lending, Inc., which provides Mortgage Lending operations across 23 states in the United States. Sujay is also the founder and Joint Chief Ecosystem Officer of Istakapaza Inc., a blockchain based ecosystem-commerce platform... Show more

Tremaine Wills, MBA, is a Financial Planner, Speaker, and Author dedicated to helping individuals, business owners, and employees take control of their finances and reduce overwhelm. Through her Financial Services Social Enterprise, Mind Over Money, she offers services ranging from financial literacy and wellness solutions to taxes, accounting, and investment guidance—partnering with employers and event hosts to drive transformative financial change.

Tremaine Wills, MBA, is a Financial Planner, Speaker, and Author dedicated to helping individuals, business owners, and employees take control of their finances and reduce overwhelm. Through her Financial Services Social Enterprise, Mind Over Money, ... Show more

Licenciado en Administración de Emprensas con un postgrado en Inteligencia Artificial y Analítica Avanzada. Profesional con más de 20 años de experiencia en la administración de Organizaciones No Gubernamentales (ONG) y proyectos de cooperación financiados por diferentes agencias de cooperación.

Certificado como Microsoft Excel Expert 2019 -365, Excel Associate (Microsoft 365 Apps) y Microsoft Certified Trainer. Apasionado de los datos, solucionador de problemas de forma creativa aportando valor en áreas técnicas, administrativas, financieras y contables fomentando la gestión basada en información, fortaleciendo capacidades de miembros de equipos aplicando procesos de mejora continua a tareas cotidianas para garantizar el equilibrio vida – trabajo en colaboradores.

Licenciado en Administración de Emprensas con un postgrado en Inteligencia Artificial y Analítica Avanzada. Profesional con más de 20 años de experiencia en la administración de Organizaciones No Gubernamentales (ONG) y proyectos de cooperación finan... Show more

Be Better Today Than You Were Yesterday…
Dr. Daniel Ford, CISO at Jovia Financial Credit Union, isn't just focused on today's threats. He believes in constantly evolving, like competing against your future self. This drives him to cultivate a culture of continuous learning at Jovia, ensuring both the organization and its people stay ahead of the curve.
“If you classify yourself as a lifelong learner, you tend to retain 60% - 70% of the knowledge over time,” says Ford. “Additionally, if you classify yourself as a lifelong teacher, you tend to retain 90%+ of the knowledge.”
Dr. Ford's academic journey began with a BS in Computer Science and blossomed into a Doctor of Science (DSC) in Information Assurance. He further complemented this expertise with an MBA, graduating in the top 20% despite no prior business background. This thirst for knowledge extends beyond academics. He champions lifelong learning within Jovia, mandating training hours and actively seeking talent from underserved communities.
Dr. Ford leads with empathy, fostering an environment that embraces diverse perspectives. His growth mindset extends beyond work. A black belt in another martial art, he's currently a one stripe blue belt in Brazilian Jiu-Jitsu under Kroyler Gracie, demonstrating his commitment to stepping outside his comfort zone. When not safeguarding Jovia, he distills award-winning spirits at Dragon’s Mouth Distillery and hosts a popular YouTube show.
Dr. Ford's legacy extends beyond technical expertise, boasting over 20 years of experience at McAfee, Unisys, and other notable organizations. What is Dr. Ford’s greatest achievement? Great question as he doesn't dwell on past accomplishments; as he says, "you are only as good as what you do next." However, he measures success by the number of people he has empowered to grow.

Be Better Today Than You Were Yesterday… Dr. Daniel Ford, CISO at Jovia Financial Credit Union, isn't just focused on today's threats. He believes in constantly evolving, like competing against your future self. This drives him to cultivate a cultur... Show more

Following a career in Capital Markets and Fintech, Ori shifted his focus into the NFT market, resulting in becoming the ideator and President behind NFT BAZL. Ori is armed with extensive financial experience, having worked at both Goldman Sachs and TD Securities, in addition to serving as the Head of Corporate Development at GDA.
He has set out to bring the digital world into antiquated sectors, constantly working to bridge the gap between the real world and the blockchain, focusing on creating investment grade digital assets that are accessible by the masses.
Ori's core strength is his forward-looking and solutions focused mindset. He marries practicality with innovation, bringing a big-picture, entrepreneurial framework to original projects.

Following a career in Capital Markets and Fintech, Ori shifted his focus into the NFT market, resulting in becoming the ideator and President behind NFT BAZL. Ori is armed with extensive financial experience, having worked at both Goldman Sachs and T... Show more

Highly accomplished and seasoned Agile Transformation Coach, ICF Certified coach, framework agnostic Agile practitioner, Change Agent, Contributor, Trainer, Mentor, Speaker, Continuous Learner, community
volunteer/leader and avid reader with 15+ years of IT industry experience

LinkedIn profile :
https://www.linkedin.com/in/jayaram-hegde-95b23921

Highly accomplished and seasoned Agile Transformation Coach, ICF Certified coach, framework agnostic Agile practitioner, Change Agent, Contributor, Trainer, Mentor, Speaker, Continuous Learner, community volunteer/leader and avid reader with 15+ yea... Show more

After two business awards and a successful exit in the gaming industry, Sophia started using her sell-side experience to advise firms and investors on M&A deals in the fintech space.

After two business awards and a successful exit in the gaming industry, Sophia started using her sell-side experience to advise firms and investors on M&A deals in the fintech space. Show more

Vinay Kumar Sankarapu is the Founder and CEO of Arya.ai. He did his Bachelor's and Masters in Mechanical Engineering at IIT Bombay. His research was in Deep Learning and published thesis on CNNs in manufacturing. He started Arya.ai in 2013 when he was in IIT B, along with Deekshith to democratize Deep Learning. Since then, Vinay had been working with multiple enterprise in regulated industries like Banks, Insurers and Financial Services.

Vinay Kumar also leads the R&D of AryaXAI product. He wrote multiple guest articles on ‘Responsible AI’, ‘AI usage risks in BFSIs’ and ‘AI Governance framework’. He presented multiple technical and industry presentations globally - Nvidia GTC (SF & Mumbai), ReWork (SF & London), Cypher (Bangalore), Nasscom(Bangalore), TEDx (Mumbai) etc. He was the youngest member of ‘AI task force’ set up by the Indian Commerce and Ministry in 2017 to provide inputs on policy and to support AI adoption as part of Industry 4.0. He was listed in Forbes Asia 30-Under-30 under the technology section.

Vinay Kumar Sankarapu is the Founder and CEO of Arya.ai. He did his Bachelor's and Masters in Mechanical Engineering at IIT Bombay. His research was in Deep Learning and published thesis on CNNs in manufacturing. He started Arya.ai in 2013 when he wa... Show more

Laurens is a technology and innovation enthusiast with an academic background in humanities. He is passionate about linguistics, effective communication, and fostering collaboration to drive business value. Laurens aims to combine these competences to get the right people in the same room to work together and create innovative solutions.

As Product Owner of the EKS and AKS platforms at NN Group, a leading Dutch financial enterprise, Laurens leads a team focused on platform engineering. The team's goal is to deliver more than just a container runtime, as they are building a standardized platform for building platforms. Their mission is to deliver a universal and extensible cloud-native API in order to improve the developer experience on the platform.

Laurens is a technology and innovation enthusiast with an academic background in humanities. He is passionate about linguistics, effective communication, and fostering collaboration to drive business value. Laurens aims to combine these competences t... Show more

Studied Software Engineering at the
Vienna University of Technology.

Worked as tutor and later as assistant lecturer on courses like
"Software Engineering and Project Management” and
“Quality Software Engineering”.

For the last years he has been
working as Backend Chapter lead
and Architect for Erste Group
creating one of Europe’s leading
online banking solutions named George.

Studied Software Engineering at the Vienna University of Technology. Worked as tutor and later as assistant lecturer on courses like "Software Engineering and Project Management” and “Quality Software Engineering”. For the last years he has ... Show more

James has been working on commercial software since the late 1990s, when TDD was something you studied but never did, pipelines were something that carried oil and Agile and Lean were words used to describe gymnasts. In 2006 he joined a startup and worked there for 9 years which included rewrites, cloud migration and Agile transformation.

In 2015 he started life as a consultant and worked with a variety of clients trying to effect real organisational change by focusing on code quality, culture, a belief in outcomes over processes and a drive for continuous improvement. After leaving consultancy James worked as Head of Platform in a Fintech before it was acquired for $1Bn by Visa and VP of Engineering in a startup, where he learnt how to apply his knowledge of Agile and DevOps to drive positive outcomes in Platform and Cyber Security Teams.

James now works as an independent consultant and is mainly driving transformation in Cyber Security at a major UK bank.

James has been working on commercial software since the late 1990s, when TDD was something you studied but never did, pipelines were something that carried oil and Agile and Lean were words used to describe gymnasts. In 2006 he joined a startup and w... Show more

Highly experienced Platform Engineering Business Leader and Security professional with over 25+ years of expertise in protecting sensitive data and ensuring compliance with regulatory standards. Proven track record of delivering successful projects across various industries, including healthcare, finance, and technology.

Edge MLOPS / Security Experience Highlights:

Innovation Leadership: Pioneered Edge First ML Inferences private clouds, and Kubernetes solutions for a leading technology company. Currently exploring Privacy Federated SLM Fine-tuned GPT innovation and its potential in the global enterprise space.

Engineering and Technical Acumen: Proficient in creating and leading extensive 1500+ engineering teams dedicated to major digital transformation endeavors for clients, especially in Cloud-Native Application Modernization, Platform Engineering, and DevSecOps.

Cloud Security: Led global cloud security portfolio, modernizing legacy security products to cloud-native technologies (Containers/Kubernetes/Serverless). Managed a team of 1400 global engineers, driving growth from $350M to $1.4Billion in company valuation.

Consulting Experience: Executed risk assessments and solution delivery initiatives for top-tier clients, generating $4-5 million in revenue projects. Provided strategic guidance on security and threat risk mitigation, improving client security maturity based on NIST CSF/NERC/FFIEC standards.

OT Security: Worked with a global healthcare company to deliver AI-models on the Edge, protecting sensitive patient data across 5000 hospitals. Developed model licensing stores for OTA updates and ensured IP security, ensuring stringent FDA Class 3 security certification requirements.

Cross-functional Collaboration: Excel at closing the gap between technical solutions and business requirements, adept in liaising with board members, senior business leaders, and critical stakeholders to synchronize enterprise ambitions with technological ventures.

Strategic Partnership Building: Established history of leading GTM strategy, solution sales, and businessdevelopment through strategic collaborations with public cloud vendors and prominent cloud offering firms.

Highly experienced Platform Engineering Business Leader and Security professional with over 25+ years of expertise in protecting sensitive data and ensuring compliance with regulatory standards. Proven track record of delivering successful projects a... Show more

40+ years in IT covering a wide spectre of platforms, technologies, subject areas and roles. My main experience is within architecture and development on EPM and RDM/MDM and as a leader of projects and people, small and large.

40+ years in IT covering a wide spectre of platforms, technologies, subject areas and roles. My main experience is within architecture and development on EPM and RDM/MDM and as a leader of projects and people, small and large. Show more

Mike is the Founder and CEO of NTM Advisory, with over 15 years of experience across both Consulting and Industry. He is known for his ability to navigate complexity and lead diverse teams, particularly in the financial services, healthcare, and retail sectors. Mike's expertise spans Cybersecurity, IT Infrastructure, Cloud Computing, and IT Risk Advisory, honed during his decade long tenure at PwC. He is adept at designing security and privacy programs and has practical experience implementing and operating them as a former CISO.

Mike holds a Bachelor's degree in Computer Science from the University of Notre Dame and a Global Executive MBA from the Fuqua School of Business at Duke University. He holds the Certified Information Security Manager (CISM) certification and is in the process of obtaining the Certified CISO credential. He also holds the ITIL Foundations certification, and previously held the AWS Solutions Architect and CAPM certifications, demonstrating his commitment to excellence in multiple domains.

Mike lives near Boulder, Colorado and enjoys exploring the outdoors with his wife and 3 kids.

Mike is the Founder and CEO of NTM Advisory, with over 15 years of experience across both Consulting and Industry. He is known for his ability to navigate complexity and lead diverse teams, particularly in the financial services, healthcare, and reta... Show more

I am Clas Beese, an experienced freelance journalist and content creator for fintech with a deep understanding of the financial technology industry. Since the beginning of 2024, I have been self-employed and dedicated to my passion: creating high-quality journalistic content on fintech, digitalisation and innovation in the financial sector.

With almost 15 years of experience in the fintech world, I have extensive knowledge in fintech content creation. My professional background includes producing industry events, management roles and managing a limited company. I also founded a fintech startup. And made a mess of it. Today, I focus entirely on producing informative and engaging content for digital and print media, newsletters, social media and podcasts.

My strengths are strategy, performance-orientation and imagination, which help me to successfully shape my work as a freelance content creator. With a background in business administration and several business start-ups, I have commercial qualifications and entrepreneurial experience.

I am Clas Beese, an experienced freelance journalist and content creator for fintech with a deep understanding of the financial technology industry. Since the beginning of 2024, I have been self-employed and dedicated to my passion: creating high-qua... Show more

Jessilyn Persson is a wealth coach, speaker, and author who specializes in helping high-achieving couples and women take control of their financial futures. After overcoming burnout and workplace challenges, Jessilyn and her husband built a successful real estate business, transforming their financial journey into a life of freedom and abundance. Now, she shares her expertise through engaging keynotes, offering practical strategies for aligning wealth goals, strengthening relationships, and creating financial independence.

With over two decades of experience in the corporate and public sectors, Jessilyn empowers her audiences to shift their mindsets, embrace the power of choice, and build a wealth strategy that works for their unique goals. Her inspiring talks provide actionable steps for achieving financial freedom, reducing stress, and designing a life by choice—not by chance.

Jessilyn Persson is a wealth coach, speaker, and author who specializes in helping high-achieving couples and women take control of their financial futures. After overcoming burnout and workplace challenges, Jessilyn and her husband built a successfu... Show more

https://www.linkedin.com/in/damienpetre/

https://www.linkedin.com/in/damienpetre/ Show more

Vishal Chawla: Cybersecurity Visionary Committed to Protecting Our Digital World

With over 25 years of experience in cybersecurity, Vishal Chawla has dedicated his career to safeguarding businesses and society from the escalating threats posed by cybercriminals. As the Founder and CEO of BluOcean Cyber, Vishal was driven by a vision to create a future where trust, security, and resilience are at the heart of technology. His mission is clear: to use his expertise, deep research, and forward-thinking strategies to help businesses not just defend against cyber threats, but to anticipate and outsmart them.

Vishal’s approach to cybersecurity is rooted in understanding the mindset of cybercriminals. He believes that to effectively combat digital heists, we must “think like a cybercriminal to beat them at their own game.” This perspective has shaped the innovative strategies and solutions that BluOcean Cyber offers today, earning recognition from major organizations and securing partnerships with global Fortune 100 companies. His work has directly impacted industries such as financial services, healthcare, technology, and manufacturing, where he has helped firms build robust cybersecurity programs tailored to withstand sophisticated cyberattacks.

Before founding BluOcean Cyber, Vishal held transformative leadership roles at Deloitte, PwC, and Grant Thornton, where he not only led cybersecurity practices but also redefined how businesses approach cyber risk management. These roles equipped him with the unique ability to advise companies on how to protect their most valuable assets, ensuring business continuity, customer trust, and compliance with global regulations.

Beyond his corporate achievements, Vishal serves as a strategic advisor to cybersecurity startups and BluVentures Investors, advocating for a proactive approach to cybersecurity that emphasizes understanding and mitigating business risks. His thought leadership is widely recognized through his contributions to The Wall Street Journal, MIT Review Magazine, and other leading publications, where he discusses pressing cybersecurity challenges and solutions.

Vishal’s passion extends to speaking engagements, where he shares insights on topics like cyber risk management, business continuity, and proactive defense strategies. His presentations, including “Think Like a Cyber Criminal to Protect Your Business in the Age of Digital Heists,” offer practical, cutting-edge advice to help organizations outsmart cyber threats.

If you seek a passionate, knowledgeable speaker who is committed to securing the digital future and equipping businesses to withstand and overcome the dangers of cybercrime, Vishal Chawla is the expert you need.

To learn how BluOcean Cyber can partner with you to secure your business, schedule a consultation at calendly.com/bluocean.

Vishal Chawla: Cybersecurity Visionary Committed to Protecting Our Digital World With over 25 years of experience in cybersecurity, Vishal Chawla has dedicated his career to safeguarding businesses and society from the escalating threats posed by ... Show more

Com sólida carreira em Segurança da Informação, Vinicius Fritzen atuou em multinacionais e instituições financeiras como Banco Mercantil e Cresol - onde sustentava todo o ecossistema antifraude.
Especialista em Prevenção a Golpes e Fraudes, é reconhecido por seu networking, visão estratégica e habilidades de comunicação entre diferentes times, agindo como um importante elo entre o Negócio, Canais Digitais e Segurança. Premiado por promover um aculturamento mais amplo -e então assertivo- sobre Segurança da Informação nos diferentes setores e equipes, aborda com descontração temas relevantes de prevenção a golpes e fraudes digitais.

Com sólida carreira em Segurança da Informação, Vinicius Fritzen atuou em multinacionais e instituições financeiras como Banco Mercantil e Cresol - onde sustentava todo o ecossistema antifraude. Especialista em Prevenção a Golpes e Fraudes, é recon... Show more

Quintus Hegie works as a big data quantitative analyst in the finance and marketing sector. He has over 30 years of programming experiences, from games to webportals and corporate API services. Years ago he stumbled upon the power of mind training in Las Vegas to learn new skills faster and solve coding solutions at work instantly. Besides his work in data analytics he now travels the world as a master mentalist to give awesome mind-trainings for developers, nerds and other techies.

Quintus Hegie works as a big data quantitative analyst in the finance and marketing sector. He has over 30 years of programming experiences, from games to webportals and corporate API services. Years ago he stumbled upon the power of mind training in... Show more

I'm the Founder and CEO of SyFu.
SyFu is a new Web3 finance app featuring a "Live to Earn" mechanism that transforms payment data into digital assets.
Users can earn tokens and NFTs by nurturing the iconic Japanese "Lucky Cat" NFT through their daily spending and payment data. This Tamagotchi-like experience connects real-life spending with economic contributions, creating an entirely new consumer experience.

I'm the Founder and CEO of SyFu. SyFu is a new Web3 finance app featuring a "Live to Earn" mechanism that transforms payment data into digital assets. Users can earn tokens and NFTs by nurturing the iconic Japanese "Lucky Cat" NFT through their dai... Show more

In her capacity as the Risk and Compliance Manager, Elizabeth Bemah Amankwah drives the overall Enterprise Risk Management of Omni Strategies by formulating and executing information security policies with her extensive understanding of cybersecurity frameworks, standards, and regulations. Elizabeth leverages proficient business acumen, critical thinking skills, proactive problem-solving, and collaborative communication to identify, mitigate information security risks and give management the needed assurance that optimizes overall business objectives.

Elizabeth’s portfolio spans people management, strategic planning, project management, data privacy, change management, regulatory compliance, risk management and business continuity planning. Elizabeth has led teams and engaged executive management, stakeholders, as well as cross-functional teams to conduct IT and cybersecurity assessments and audits to test controls against policies, evaluate the effectiveness of such controls and recommend improvements to enhance business resilience.

Elizabeth is a Certified ISO 27001 Lead Implementer, One Trust Privacy Professional and a PECB Certified Trainer. She is an industry professional member of Women in Cybersecurity (WiCyS), a member of Innovation Women speaking network and a mentor of WiCyS West Africa Affiliate. She is passionate about mentoring that impacts the younger generation, empowering women to take up roles in cybersecurity and leaving an indelible mark in all spheres of her life.

In her capacity as the Risk and Compliance Manager, Elizabeth Bemah Amankwah drives the overall Enterprise Risk Management of Omni Strategies by formulating and executing information security policies with her extensive understanding of cybersecurity... Show more

Experienced Agile practitioner with a demonstrated work history in the financial services industry. Skilled in team building, product leadership, data and analytics, UX / UI, business relationship management, risk management, customer service, lending collections, and credit cards. Strong project and product management professional with a Master of Business Administration (M.B.A.) from Westminster College and Product Management Certification from Cornell University.

Experienced Agile practitioner with a demonstrated work history in the financial services industry. Skilled in team building, product leadership, data and analytics, UX / UI, business relationship management, risk management, customer service, lendin... Show more

Rashi leads AI Engineering at GoodLeap, a leading FinTech startup revolutionizing sustainable energy financing. She orchestrates cross-functional teams across the globe, driving enterprise-wide AI transformation initiatives that optimize everything from customer engagement to loan processing and servicing.

Combining strategic vision with deep technical expertise, Rashi has pioneered AI-driven automation solutions, sophisticated risk assessment systems, and intelligent decision-making platforms that deliver tangible business outcomes through Generative AI and agentic AI platforms.

Before GoodLeap, Rashi led engineering teams at Yahoo, where she converted early challenges into notable successes, significantly expanding their advertising business. Her active involvement in engineering and leadership communities enriches her approach, seamlessly integrating technical innovation with strategic business transformation. Beyond her professional pursuits, Rashi is an enthusiastic world traveler who has explored over 40 countries, bringing valuable global perspectives to her leadership role.

Rashi leads AI Engineering at GoodLeap, a leading FinTech startup revolutionizing sustainable energy financing. She orchestrates cross-functional teams across the globe, driving enterprise-wide AI transformation initiatives that optimize everything f... Show more

A qualified CIMA Chartered Management Accountant and Microsoft Excel Expert I have been working in finance for over ten years. Initially working in accounting roles in the past few years I have moved in financial analysis using advanced Excel features and Power BI to analyse financial data and build financial models, accounts and budgets and forecasts.

A qualified CIMA Chartered Management Accountant and Microsoft Excel Expert I have been working in finance for over ten years. Initially working in accounting roles in the past few years I have moved in financial analysis using advanced Excel feature... Show more

Gaurav is a seasoned technology leader with over 18 years of experience in developing scalable, high-performance systems for the fintech industry. With expertise in enterprise applications, cybersecurity, and cloud architecture, Gaurav has led cross-functional teams to deliver resilient and innovative solutions that serve millions of users daily. Gaurav is passionate about driving technological advancements, mentoring emerging talent, and contributing to the evolution of the fintech landscape through thought leadership and active participation in industry forums.

Gaurav is a seasoned technology leader with over 18 years of experience in developing scalable, high-performance systems for the fintech industry. With expertise in enterprise applications, cybersecurity, and cloud architecture, Gaurav has led cross-... Show more

Samia leads the pre sales and delivery of large scale and complex security projects across a diverse portfolio of financial services clients. Samia is passionate about encouraging people from diverse backgrounds into technology careers. She does this by providing mentoring sessions, guest lectures to university courses and helping to lead D&I initiatives.

Samia leads the pre sales and delivery of large scale and complex security projects across a diverse portfolio of financial services clients. Samia is passionate about encouraging people from diverse backgrounds into technology careers. She does this... Show more

I’m Mohamed Marrakchi, Team Leader of Financial Forensics and Data Science at the United Nations Development Programme’s Office of Audit and Investigations. With over 20 years of experience in auditing, fraud investigation, and data science, I focus on integrating AI and machine learning into oversight and forensic processes to uncover patterns, detect anomalies, and strengthen accountability. I’m passionate about bridging the gap between traditional investigative methods and cutting-edge AI tools to transform how organizations detect and prevent fraud. Outside of work, I enjoy deep dives into AI reasoning systems and spending time with my family. At the AI Engineer World's Fair, I’m excited to share how AI is revolutionizing financial forensics in large-scale, high-stakes environments.

I’m Mohamed Marrakchi, Team Leader of Financial Forensics and Data Science at the United Nations Development Programme’s Office of Audit and Investigations. With over 20 years of experience in auditing, fraud investigation, and data science, I focus ... Show more