Session Outline

Every month Swedbank provides tens of thousands of investment advice meetings and we want to ensure that our advice is both high quality and compliant with regulatory authorities.  We will present a cloud solution for assessing the documentation of these meetings and explain how this solution is integrated into the other technical and human processes to reach our goals.

Key Takeaways

  • Process automation in a complex business environment
  • Cloud services providing end-to-end product development capabilities
  • Risk reduction and enhanced diligence as a result


Speaker Bio

Simon Whelan – Data Science Team Manager | Swedbank

Simon has over 20 years experience working with computational modelling and data, applied to several industries as well as in academic research. At Swedbank he works as a Data Science Team Manager contributing to improving how AI and advanced analytics are used to fight financial crime and augment business processes. Previous experience at Swedbank includes working as a Senior Data Scientist in optimisation and enablement, which aims to take advantage of Swedbank’s transition to the cloud and applies a pragmatic approach to applying data science and machine learning to areas within the bank outside more traditional analytics. Simon has also worked in Sandvik’s Centre of Digital Excelence and held senior academic positions at Uppsala University and The University of Manchester in Bioinformatics and Computational Biology.

Nima Ghorbani – Head of Anti-financial Crime Technology | Swedbank

Nima is a passionate people developer and cur ious technologist with extensive experience in digital space and hands-on transformation journeys leveraging exponential thinking and disruptive technologies. Currently managing s, Machine Learning Engineers and Applicatioa 3-digit million technology investments and development roadmap, a team of 150 Developers, SW Engineers, Data Scientistn

October 15 @ 11:00
11:00 — 11:20 (20′)

Day 2 | M6 | Cloud Computing & Analytics Stage

Simon Whelan – Data Science Team Manager & Nima Ghorbani – Head of Anti-financial Crime Technology | Swedbank