Future Of Fraud Management For FI Summit (3rd Edition) 2023 | Group Futurista | 17 October 2023 | TBA, New York City, USA

This Summit is a captivating event on implementing a plan of action to detect counterfeit transactions and avert these actions from initiating financial and reputational damage to the customer and financial institution using fraud management strategies. This concept insinuates a sturdy commitment to the prevention and to implementation of fraud management solutions that dodge the risk posed by unplanned situations. Oracle professionals from international brands will share an understanding of the software that helps chief acquisitions and financial administration maintain spending clarity.

Why Attend:
• Comprehensive Agenda
Innovative keynotes delivered by the industry's true heavyweights, covering practical challenges and subjects which are exclusively entailed in our agenda. Gain subject matter expertise, network, and collaborate to explore solutions that shed light on future business models impacting revenue inflows.

• Boost your Business
Futurista Start-up Elevate is a dedicated platform for Startups and VCs. We offer industry-specific startups a showcasing opportunity, enabling them to connect with corresponding VCs and Mentors. A win-win dynamic is created to attain the desired exposure for startups who are looking forward to scaling up their businesses.

• Intelligent Event Experience
A smart application will help you connect with key decision makers, share files, brainstorm ideas, and have a seamless networking experience. A comprehensive module covering the entire event, compiled for training purposes, to be made available post-conference, exclusively for the attendees.

2023 Speakers

Sona Grover
Director of Product Manageemnt, America Express

Kristen Tornese
Vice President, Enterprise Risk Management for Morgan Stanley Private Bank

Gale Hagele
Senior Vice President, Deosit and Liquidity Product Management Santander Bank, N.A

Barry J. White, CAMS
Director, Independent Compliance Risk Managemnt, Citi

Deleep Nair
Head of Solutions Engineering, NAM

Tasnim Damatay
Vice President - Compliance Manager , EFG Hermes

Emily Bomenblit
Lead Assocaite Operations-Manager, JP Morgan Chase

Troy O Wills
Regional Relationship Manager AVP, PNC Financial Services

Rick A Collins
Senior Vice President, Marsh USA

Krishna K. Nair
Heado of AML and Fraud Technology, MUFG Limited

Jaimie Diaz
VP and Senior SBA Portfolio Manager, Provided Bank

Pradip Vaghela
AVP- Project Management- M&A Fiannce Transformation, Moody's Corporation

Diana Peters
Global Product Fraud Lead, Barclays