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Garima Chaudhary

Head of Fin. Crime Solution Consulting
Oracle
Member since
11 Jun 2020
Location
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Followed by John Sims, Martha Boyle and 5 others you follow

Bio

I manage Oracle's Financial Crime and Compliance Solution Consulting organization (team of domain SMEs) for the Americas, covering the key domains of Anti-Money Laundering, Know Your Customer, Sanctions, Fraud, Advanced Analytics and Regulatory Reporting.

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Head of Fin. Crime Solution Consulting
Oracle
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Garima Chaudhary

How to Get Started with GenAI in Financial Crime Compliance

There’s a new subset of artificial intelligence/machine learning (ML) that are taking over news feeds called Generative AI aka Gen AI. As compared to where traditional ML model output predicts, classify or cluster, Gen AI as the name suggests aims to create new content like text, video, audio, image, or code from the training data. Encouraged by...

22 July 2024 Artificial Intelligence and Financial Services

Garima Chaudhary

What U.K. bank CEOs can do now to close gaps in their anti-money laundering controls

Introduction The Financial Conduct Authority (FCA), the regulator of financial markets in the U.K., flexed its muscles in March of this year when it launched its first attempted prosecution for anti-money laundering (AML) failings against NatWest. A couple of months later, David Geale, the Director of Retail Banking and Payments Supervision for th...

20 October 2021 Financial Services Regulation

Garima Chaudhary

8 Ways Innovative Technologies can Boost AML/CFT Program Effectiveness

The current financial crime compliance management efforts are based on a combination of automated but static analysis of a pre-determined set of risk factors, together with human judgement. Legacy systems are updated with new algorithms and manually inputted information, generating matrixes for risk interpretation and action, but these very rarely...

08 September 2021 Innovation in Financial Services

See all 6 opinions by Garima

Garima writes about

  • artificial intelligence
  • regulation & compliance
  • financial crime

Garima's opinion archive

  • 2024 (1)
  • 2021 (5)

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