Dr. Sanjay ChouguleSenior General Manger, Head of Financial Crime Prevention & Reputation Management Group
Dr. Sanjay Chougule is a Senior General Manager at ICICI Bank Limited, the second largest bank in India. He is presently the Global Head for Internal Audit and also the Global Head for Financial Crime Prevention & Reputation Management. ICICI Bank operates across 17 countries including India, with 4860 branches, 14262 ATMs, approx. 10 million daily retail transactions and an asset base of over USD 125 billion. Dr. Chougule is a graduate in Chemical Engineering and law, and a Doctorate in Management from the Mumbai University. He has handled various business and internal control functions at erstwhile ICICI Limited and later at ICICI Bank during the last 2 decades, such as, risk management, fraud prevention, compliance, internal audit and Anti Money Laundering. He is the Global Head for Financial Crime Prevention and Reputation Management at ICICI Bank since October 2007. He has implemented various innovative practices in the areas of fraud prevention, due diligence in account sourcing, internal vigilance, transaction monitoring and investigations. Use of technology and digitization have been the corner stone of these initiatives at ICICI Bank. Dr. Chougule has also participated in various working groups of Reserve Bank of India & Indian Bank’s Association. He has actively participated in industry level initiatives as well.
· How are breakthroughs in data science and technological innovation enhancing human cognitive performance?
· Applications of artificial intelligence in financial crime investigation
· Pitfalls and successes of deploying automation and AI technology into AML ecosystems