2024
Entrant
Category
Client's Name
Country / Region
I lead the analytics mission and represent the compliance department in developing the firm-wide data analytics operating model at a global Investment Management firm.
By leveraging machine learning (ML) And Artificial Intelligence (AI), I build analytical solutions to strengthen our monitoring programs and support compliance efforts in risk mitigation. My role involves designing end-to-end solutions in various focus areas including trading compliance, personal conduct, market abuse surveillance, anti-money laundering, best execution, portfolio management and distribution compliance to enhance monitoring capabilities, safeguarding the firm against legal, regulatory and reputational risks. I collaborate with cross-functional teams to drive innovation and ensure regulatory compliance, keeping the firm at the forefront of the industry standards.
Entrant
Data Science Leader
Category
Innovation in Technology - Best Artificial Intelligence Technology Innovation
Country / Region
United States
Entrant
Peerly Inc.
Category
Innovation in Services and Solutions - PoliticalÂ
Country / Region
United States
Entrant
Sree sandhya Kona
Category
Innovation in Technology - Big Data
Country / Region
United States
Entrant
Preet Shah
Category
Innovation in Technology - Advertising Technology (AdTech) (New)
Country / Region
United States