Sandeep Dhadda, Director, Head of Advanced Analytics at Cyber Fraud Prevention, GCB, Citigroup to Speak at The Anti-Fraud Measure
The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Sandeep Dhadda, Director, Head of Advanced Analytics at Cyber Fraud Prevention, GCB, Citigroup will speak at the Knowledge Group’s webcast entitled: “The Anti-Fraud Measure: Approaches on Diminishing Synthetic Identity Fraud Cases LIVE Webcast."
- (1888PressRelease) February 22, 2019 - This event is scheduled for Thursday, March 14, 2019 at 12:00 pm - 1:30 pm ET.
For further details, please visit:
https://www.theknowledgegroup.org/webcasts/the-anti-fraud-measure/
About Sandeep Dhadda
Sandeep Dhadda has held a range of risk management roles over the 15 years at Citigroup. As Head of Advanced Analytics for Fraud Prevention, Sandeep is responsible for the identification and mitigation of third party risk and synthetic ID fraud as well as protecting Citi’s Global Consumer Bank from large scale financial crimes. Sandeep and his team focus on mining patterns of different existing and emerging MOs for first and third party fraud and in developing mitigation solutions across the customer lifecycle - starting from the application underwriting process through collections capabilities.
Citi’s proprietary mitigation suite of capabilities (Entity Linkage Framework), which was conceived and developed by Sandeep and his team, is a Big Data implementation of network analytics and machine learning models. It has been recognized by several internal and industry forums and won multiple global innovation awards.
Sandeep routinely speaks to key internal Citi stakeholders, regulators and at industry roundtables / forums on the topic of synthetic ID fraud.
Prior to Citi, Sandeep led analytics and modeling services for a boutique consulting firm for over a decade. Sandeep has an undergraduate degree in Chemical Engineering and a Masters in Business Management.
About Citigroup
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.
Event Synopsis:
The prevalence of fraud in the marketplace has remained to be one of the most challenging threats that most businesses face nowadays. Thus, urging companies to stay ahead of the latest fraud-detection measures and technologies to prevent the proliferation of such activities. Among the most pervasive types of identity fraud is Synthetic Identity Fraud which may have accounted for 5% of uncollected debt and up to 20% of credit losses in the past years.
Concurrent with the evolving sophisticated fraud tactics, it becomes more important for businesses and organizations to keep themselves abreast of the various strategies and Anti-Fraud measures that will help diminish and significantly slow down the proliferation of Synthetic Identity Fraud cases. Companies must stay updated of the latest threats and developments in this rapidly evolving landscape while minimizing consequences for consumers.
Join a panel of key thought leaders assembled by The Knowledge Group as they bring the audience to a road beyond the basics of Synthetic Identity Fraud and as they delve into the depth-analysis of mitigating the risks of fraudulent activities through various anti-fraud measures. Speakers will also provide the audience with best practices, approaches and preventive measures on diminishing such cases.
Key topics include:
• 2019 Synthetic Identity Fraud Landscape – an Overview
• Different Types of Fraud
• Detection and Remediation
• Common Red Flags
• Risks Mitigation Strategies
• Addressing Implications
• What Lies Ahead
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/all-events-list
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