“Deleep’s expertise in insurance fraud combined with his knowledge and understanding of advanced analytics is a powerful combination. We worked together to help insurance clients maximise their detection strategies through the application of analytics and machine learning, and his understanding of the market as well as his hands-on experience in data science was invaluable. He is able to lead teams, has excellent presentation skills and is able to build strong relationships at all levels. In short, he is an asset to any team looking at how to drive business benefit through data-led approaches.”
About
Deleep is a seasoned financial crime professional with expertise in global AML…
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SymphonyAI has been recognized with the 2024 Partner of the Year Award for AI Innovation in Business Transformation, thanks to their AI-powered SaaS…
SymphonyAI has been recognized with the 2024 Partner of the Year Award for AI Innovation in Business Transformation, thanks to their AI-powered SaaS…
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Today's lesson.....Just because they make it in your size doesn't mean you have to try it on. Jeanne Sparrow #digin #bocaraton…
Today's lesson.....Just because they make it in your size doesn't mean you have to try it on. Jeanne Sparrow #digin #bocaraton…
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We’ve been named Microsoft’s Partner of the Year for business transformation. This is an epic award and a testament to the ways in which AI can…
We’ve been named Microsoft’s Partner of the Year for business transformation. This is an epic award and a testament to the ways in which AI can…
Shared by Deleep Nair, CFE
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In today's global business landscape, staying compliant with international sanctions is not just a legal necessity; it's a critical component of…
In today's global business landscape, staying compliant with international sanctions is not just a legal necessity; it's a critical component of…
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Amazing accomlishment for SymphonyAI to be named Regtech of the year! Our team has been working hard to develop a leading class product, showcasing…
Amazing accomlishment for SymphonyAI to be named Regtech of the year! Our team has been working hard to develop a leading class product, showcasing…
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Had a fantastic networking event tonight with a Cybersecurity theme, connecting with professionals in the information security domain. Grateful to…
Had a fantastic networking event tonight with a Cybersecurity theme, connecting with professionals in the information security domain. Grateful to…
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"𝗧𝗵𝗲 𝗿𝗲𝗴𝘁𝗲𝗰𝗵 𝗰𝗼𝗺𝗽𝗮𝗻𝘆 𝗼𝗳 𝘁𝗵𝗲 𝘆𝗲𝗮𝗿 𝗶𝘀... " 👀 🏆 𝗦𝘆𝗺𝗽𝗵𝗼𝗻𝘆𝗔𝗜 🏆 What a feeling hearing these eight words: it…
"𝗧𝗵𝗲 𝗿𝗲𝗴𝘁𝗲𝗰𝗵 𝗰𝗼𝗺𝗽𝗮𝗻𝘆 𝗼𝗳 𝘁𝗵𝗲 𝘆𝗲𝗮𝗿 𝗶𝘀... " 👀 🏆 𝗦𝘆𝗺𝗽𝗵𝗼𝗻𝘆𝗔𝗜 🏆 What a feeling hearing these eight words: it…
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In the ever-evolving landscape of international trade, staying abreast of the latest regulatory changes is crucial. Recent high-profile cases have…
In the ever-evolving landscape of international trade, staying abreast of the latest regulatory changes is crucial. Recent high-profile cases have…
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I'm so so lucky to be part of the EDF family!
I'm so so lucky to be part of the EDF family!
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A day spent yesterday bringing together high performing and inclusive teams, the #FutureofFS and top end sport and mindset at Tottenham Hotspur…
A day spent yesterday bringing together high performing and inclusive teams, the #FutureofFS and top end sport and mindset at Tottenham Hotspur…
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Don’t be misled by the statue: it’s not Rio De Janeiro. It’s Lisbon, Portugal. A few weeks ago, I got to participate in a Moody’s leadership…
Don’t be misled by the statue: it’s not Rio De Janeiro. It’s Lisbon, Portugal. A few weeks ago, I got to participate in a Moody’s leadership…
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We are so proud to work with Founding Partners USAA, Reach Resilience, and Humana Foundation on this critical campaign to fight veteran suicide…
We are so proud to work with Founding Partners USAA, Reach Resilience, and Humana Foundation on this critical campaign to fight veteran suicide…
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The UK is introducing mandatory fraud reimbursement on OCtober 7th, 2024. Do you think that the US will go the same way?
The UK is introducing mandatory fraud reimbursement on OCtober 7th, 2024. Do you think that the US will go the same way?
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🚀 𝗔𝗜 𝗶𝘀 𝗽𝗼𝘄𝗲𝗿𝗶𝗻𝗴 𝘂𝗽 𝗠𝗼𝗻𝗲𝘆𝟮𝟬𝟮𝟬 𝗘𝘂𝗿𝗼𝗽𝗲 𝟮𝟬𝟮𝟰! Are you attending Money20/20 Europe in Amsterdam next month? Be…
🚀 𝗔𝗜 𝗶𝘀 𝗽𝗼𝘄𝗲𝗿𝗶𝗻𝗴 𝘂𝗽 𝗠𝗼𝗻𝗲𝘆𝟮𝟬𝟮𝟬 𝗘𝘂𝗿𝗼𝗽𝗲 𝟮𝟬𝟮𝟰! Are you attending Money20/20 Europe in Amsterdam next month? Be…
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Yesterday, I had the honor of presenting at Charlotte Metro ISSA on the topic of employment trends and AI in job search. I am grateful for the…
Yesterday, I had the honor of presenting at Charlotte Metro ISSA on the topic of employment trends and AI in job search. I am grateful for the…
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Great to be in Dublin for the European Anti-Financial Crime Summit hosted by #AMLintelligence. An insightful presentation from Charmian Simmons on…
Great to be in Dublin for the European Anti-Financial Crime Summit hosted by #AMLintelligence. An insightful presentation from Charmian Simmons on…
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Napier AI's Disrupt Fincrime NYC is back and taking place June 25. This year's theme, "Navigating the US Regulatory Maze: AI Implementation and…
Napier AI's Disrupt Fincrime NYC is back and taking place June 25. This year's theme, "Navigating the US Regulatory Maze: AI Implementation and…
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