Automation for Risk Management and Security Compliance

Cloud Raxak, Gartner Cool Vendor in IT Automation, hosted a panel discussion on how intelligent automation is enabling regulated industries like financial services to leverage the cloud, while effectively managing risk, fighting digital fraud and money laundering, and maintaining security compliance.

Former executives from Bank of America, JP Morgan Chase, Silicon Valley Bank, and the Canadian Imperial Bank of Commerce provided insights on:

  • Banking and finance industry regulatory compliance and fraud management challenges.
  • How analytics and machine learning can streamline fraud risk management.
  • How automation can reduce the cost and complexity of security compliance. 

How Intelligent Automation Helps You Manage Risk, Fight Fraud and Stay Compliant

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Prasanna Mulgaonkar

CEO Cloud Raxak

Prasanna is co-founder and CEO of Cloud Raxak. As CEO, he is responsible for the strategic direction of the company and manages engineering and product development. He has 25 years of experience in research, product development, and executive positions in computer security, machine learning, computer vision, and national security through SRI International and Intel Corporation.

Robert M. Mark

CEO, Black Diamond Risk Management

CEO, Black Diamond Risk Management, a provider of corporate governance, risk management consulting, risk software tools and transaction services.  Previously, Dr, Mark served as the Chief Risk Officer (CRO) at the Canadian Imperial Bank of Commerce (CIBC), where he had global responsibility for all credit, market, and operating risks.

Sanjay H. Mody

Former Senior Executive at Silicon Valley Bank, Bank of America and JP Morgan Chase.

Sanjay H. Mody was most recently head of global operations for Silicon Valley Bank.  In this role, Mody was responsible for all banking operations and client services including global treasury solutions, foreign exchange, trade finance, and global product implementations.  Prior SVB, Mody was a senior executive at Bank of America and JP Morgan Chase. In those roles, Mody was responsible for cash management, trade finance product operations, and client services.

Shirish Netke

CEO Amberoon

Shirish Netke is the CEO and President of Amberoon Inc. a provider of data-driven risk management solutions for Anti-money Laundering applications.  Prior to Amberoon, Shirish was President of Aztecsoft Ltd., President of Absolute Quality (AQ), CEO for Microland Inc. and EVP, Business Analytics Solutions for Saama.

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