Robert O’Callaghan

Robert O’Callaghan

Director of Data Science

Ayasdi, Inc.

Robert is Lead AML Data Scientist with Ayasdi, the global leader in the development of enterprise-grade, machine intelligent applications for financial services, where he engages in the identification, analysis, modeling and visualization of data to produce actionable business improvement for the world’s leading banks. Robert graduated with first class honors at the University of Limerick in Ireland with a Bachelor of Engineering degree and then earned his Master of Engineering degree at Cornell University.

WORKSHOP: Positioning an AML Program for Success with Correspondent Banks

Grand Ballroom

De-risking continues to plague banks in Latin America and the Caribbean with many being one correspondent away from being shut out of the U.S. financial system. We will here from both correspondent and respondent banks on the challenges and keys to success in establishing and maintaining a correspondent relationship.

AML Operations