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Neha Bhargava

Head of Know Your Customer Singapore & Deputy Head of Know Your Customer APAC
Goldman Sachs

Neha is the head of Know Your Customer (KYC) for Goldman Sachs Singapore and the deputy head of KYC in the Asia Pacific. Neha has over 16 years of experience at Goldman Sachs with more than 10 years in the financial crime compliance and anti-money laundering space.

Neha is responsible for client identification, enhanced due diligence, strategic enhancements, and regulatory audits, and provides advice for KYC-related issues in the region. Before joining the Compliance team, Neha was the Head of the Prime Brokerage cash management operations team.

Neha Bhargava

Head of Know Your Customer Singapore & Deputy Head of Know Your Customer APAC
Goldman Sachs

Neha Bhargava

Head of Know Your Customer Singapore & Deputy Head of Know Your Customer APAC
Goldman Sachs

Neha is the head of Know Your Customer (KYC) for Goldman Sachs Singapore and the deputy head of KYC in the Asia Pacific. Neha has over 16 years of experience at Goldman Sachs with more than 10 years in the financial crime compliance and anti-money laundering space.

Neha is responsible for client identification, enhanced due diligence, strategic enhancements, and regulatory audits, and provides advice for KYC-related issues in the region. Before joining the Compliance team, Neha was the Head of the Prime Brokerage cash management operations team.

Neha holds a Bachelor of Commerce degree from Bangalore University.

reNature: KELP The Maritime Help

Getting one or two AI models into production is very different to running an entire enterprise or product on AI, and as AI is scaled, problems can (and often do) scale too.

  • Standardizing how you build and operationalize models
  • Focusing teams where they’re strongest
  • Introducing MLOps and establishing best practices and tools to facilitate rapid, safe, and efficient development and operationalization of AI

Failure to adequately explain model development, working and outcome inherently invites both regulatory and customer scrutiny, especially when things go wrong.

  • The extent to which customers need to know how and why a particular outcome has been reached
  • Do you need to understand black box models and if so, why?
  • Where is explainability a luxury and where is it absolute necessity
  • Lessons learned from failures and how explainability could have helped

Significant amounts of data are required for AI in both training and operation, and it is vital to ensure both data quality and compliance. In an age where individuals are being granted ever more control over their data, there are new and emerging challenges post GDPR. This panel will explore:

  • How to ensure both high quality and compliant data
  • Potential solutions for using highly sensitive data

Opportunities for data collaboration and partnership