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Saurav is driving the global innovation agenda in the Financial Crime Prevention team at UBS. Focus areas include transaction monitoring, KYC, AML, Sanctions & Fraud. He works alongside tech firms, RegTech start-ups, peer banks and regulators, to drive innovation on the AI, Machine Learning, encryption and data sharing concepts that are his current priorities.

Saurav will be speaking in the “Investigating Fraud, Reducing False Positives and Optimising Transaction Monitoring” session starting at 13:30 and participating in the interactive panel discussion thereafter.