Shirish Netke

Shirish Netke

Founder & CEO


Shirish has worked with Fortune Global 1000 companies in 35 countries to solve problems related to business process and technology. His recent work focuses on business oversight, compliance and process automation based on emerging technologies including AI/machine learning. He has closely worked on operational risk management for banks related to BSA/AML/CFT compliance using self-learning models for anomaly detection and business process improvement.

Shirish has extensive leadership experience in running high-growth businesses with general management responsibilities. His executive roles include Amberoon, a FinTech provider of risk management solutions, Aztecsoft a technology consultancy and Sun Microsystems, the creator of Java and a key technology provider for financial services industry.

Shirish has been quoted as a business thought leader in the New York Times, Investors Business Daily, Chief Executive Magazine and Asia Times. His speaking engagements have covered a variety of forums such as Seoul Digital Forum, Florida International Bankers Association (FIBA), GITEX, CFO Rising, International Bankers Association of California, and Oracle OpenWorld. He has testified as an industry expert before the California State legislature and the US Congress.

Cambio en el juego: Inteligencia Artificial y Aprendizaje Automático en la Gestión del Cumplimiento

Grand Ballroom

Las instituciones financieras están buscando nuevas soluciones que les ayuden a reducir la carga y el costo del cumplimiento, al mismo tiempo que mejoran la calidad de sus programas, en particular los falsos positivos / falsos negativos generados a partir de sus sistemas de monitoreo. El panel discutirá cómo se ve la combinación de inteligencia […]

Operaciones AML Tecnología Transformativa