Athreya is a Financial Services Partner at the consulting practice of Mazars in Singapore. He specialises in providing strategic and operational guidance to financial institutions, to navigate the complex and evolving requirements for regulatory compliance, enterprise risk management, corporate governance, licensing, and internal audit.
With an experience of over 17 years spanning across Singapore, Malaysia, the US, and India, Athreya has led numerous global and regional initiatives at various international banks and a Big 4, for business-critical areas such as CDD, KYC, AML/CFT, sanctions, anti-fraud, CRS, U.S. FATCA provisions, data privacy, and most recently in ESG.
Hall 3, Singapore EXPO
Open
In this rapid fireside conversation, we will explore the use of big data in solving for financial crime compliance challenges, how bad actors continue to leverage the financial ecosystem to their advantage, and the ugly truth about adoption of new technologies to detect and prevent the movement of illicit funds.
The Festival
Global Platforms
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