Day Two - AI in Risk Management, Fraud Detection, AML & KYC

About

all times in CEST

8:45 - Opening

8:55 - AI & Machine Learning in Finance: AML, Risk Management & recent developments
• Prof. Martin Spindler, Machine Learning & Statistics, University of Hamburg

9:20 - Integrated Regulatory Analytics - in one seamless environment
• Bill Balnave, VP Global Solutions Engineering, Pyramid Analytics
• Menno Gaus, Independent Consultant affiliated at Deloitte

9:45 - PANEL: Scaling AI in Financial Organisations
• Eduard Singer, MD Finance, GERMAN AI ASSOCIATION
• Csaba Dancshazy, Founder & Analytics Director, D-TAG Analytics
• Steffen Schneider, Head Solutions Engineering, Couchbase

10:30 - Case Study: Global Customer Risk Rating
• Dr. Falk Fraikin, Head of Customer Data Management & Governance, Commerzbank
• Andreas Schleiter, Director Analytics & Cognitive, Deloitte

10.55 - PANEL: Getting your architecture ready for AI & Risk analytics
• Gernot Molin, Fellow, Advanced Analytics & AI Lead, BARC
• David Knott, Digital Transformation Officer, Google Cloud
• Patrick Benoit, Director Analytics & Cloud, Denodo
• Dr. Michael Zimmer, Chief Data Officer and Head of AI, Zurich

11:40 - Fighting Money Laundering with Graph Databases & Machine Learning
• Mario Werner, Regional Manager DACH, TigerGraph

12:05 - Harnessing the value of AI for European Banking Supervision
• Dr. Sertac Son, Head of Section Supervisory Technologies & Data, European Central Bank
• Patrick Maccurry, Head of Prudential IT Applications, European Central Bank
• Lukasz Kubicki, Head of SupTech, Banking Supervision, European Central Bank
• Dr. Andreas Liebl, Managing Director, Applied AI

12:30 - Looking to transform your business models? Start with modern data management.
• Steffen Schneider, Head Solutions Engineering, Couchbase

12:55 - Closing

➜ See Agenda DAY 1

➜ Go back to landing page

Stay tuned for more updates!

Presenters

Dr. Michael Zimmer

Chief Data Officer, Zurich Insurance

Dr. Michael Zimmer is Chief Data Officer of Zurich Germany and Head of AI/ML. Besides being CDO, he is involved in the identification, development, implementation and industrialization of AI use cases across all divisions and departments. He is author and editor of various publications and TDWI Fellow. Before joining Zurich Germany, he worked in consulting for almost 14 years.

Gernot Molin

Fellow, Advanced Analytics & AI Lead

Paul Hammer

Uptime Punk & German Tech Portfolio Manager

Co-founder and Host of the Uptime Punks, the world's fastest growing Tech podcast and oxygen to the digital world. Paul is passionate about digital transformation and infrastructure. In his podcast, he and his Co-host meet digital leaders from organisations around the world to talk about current challenges such as climate change, sustainability, skills shortage and emerging tech. Paul is also the Event Manger of CloserStill Media's German Tech Events namely Cloud Expo Europe, Big Data & AI World and Data Centre World, the latter being the event where he first got in touch with the magic of Data Centres.

Dr. Sertac Son

Head of Section Supervisory Technologies & Data, European Central Bank

As Deputy Head of Division, Dr. Sertaç Son is responsible for the application portfolio and major projects within the European Central Bank in the core areas of micro and macro-prudential banking supervision as well as statistics.

Eduard Singer

Head of Finance & Insurance, GERMAN AI ASSOCIATION

In 2018 Eduard co-founded an AI/big data startup neusinger.ai based in Frankfurt, since spring 2020 he is also Lead of AI Lab Kurpfalz @ Technologiepark Heidelberg GmbH.

In parallel Eduard is working as an enterprise and startup coach/advisor and mentor i.a. for Plug and Play Tech Center (Munich) & TechQuartier (Frankfurt) and is a part of the "KI-Taskforce Mittelstand" & the Head of the Working Group Finance & Insurance of the German AI Association.

He previously worked as an IT management consultant at KPMG Advisory for well-known companies in the automotive, telecommunications and banking sectors. Further, he co-founded UGE GmbH, which had nearshore software development as its core competency and worked for many enterprise & startup customers. Eduard successfully managed UGE almost 9 years until it was acquired by SoftServe, Inc.

Eduard is a technology executive/startup founder with over 15 years of startup development, corporate management, business development, sales and business process management experience (banking/ISVs/telecom/technology/healthcare/automotive), especially in software development, IT outsourcing, IT (Banking) consulting, machine learning/AI, IoT, Recruiting and IT Security (BSI, ISO 2700x).

Mario Werner

Regional Sales Manager - Enterprise DACH

Mario Werner has recently joined TigerGraph as Regional Manager, Germany, Austria & Switzerland. He has spent over 20 years in the areas of data management and big data with such companies as EMC, Nutanix and Couchbase. He studied Economics at the University of Gottingen.

Prof. Dr. Martin Spindler

Econometrics, Machine Learning & Statistics, UNIVERSTIY OF HAMBURG

Martin Spindler is Professor of Statistics at the University of Hamburg, Germany. His research interest is Econometrics, Statistics and Machine Learning with applications to Finance, Insurance as well as Health Economics.

Andreas Liebl

Managing Director, Applied AI

As the managing director of UnternehmerTUM, Dr. Andreas Liebl is responsible, among other things, for the appliedAI initiative with partner companies such as Google and NVIDIA. With over 50 partnerships, the initiative is one of the largest initiatives in Europe in the field of applied artificial intelligence and answers the organizational, technological and strategic questions of companies in the application of AI. Before joining UnternehmerTUM, he worked for McKinsey for five years and did his doctorate at the Chair of Entrepreneurship at the Technical University of Munich.

Bill Balnave

Vice President Global Solutions Engineering, Pyramid Analytics

Bill is a seasoned leader with more than 20 years in the enterprise software space. He brings significant experience selling, building and supporting solutions that enable organizations to harness the business value of their existing data and technology investments.

David Knott

Digital Transformation Officer, Google Cloud

Dr. Falk Fraikin

Head of Customer Data Management & Data Governance, Commerzbank

After completing his PhD in Computer Science, Dr. Falk Fraikin headed a research department of Darmstadt University of Technology on IT Security and Software Engineering. Feeling the urge to experience ‘real life’ he then joined up with sd&m/Capgemini and worked there for five years in several major Financial Services and Public Sector projects as an IT consultant in different roles before entering Commerzbank as head of Core Banking Architecture. In 2016 he took over the division of Compliance IT with a focus on Anti Money Laundering and Know Your Customer topics. Since 2019 he is responsible for Customer Data Management and Data Governance in Commerzbank.

Patrick Maccury

Head of Prudential IT Applications Division, European Central Bank

Manager responsible for all IT applications supporting European Banking Supervision and prudential data management. In charge of the Technology part of the SupTech Programme and, initiator and responsible of the SupTech Virtual Lab which is the infrastructure supporting Artificial Intelligence related supervisory activities at the ECB.

Menno Gaus

Executive Director, Ernst & Young

Lukasz Kubicki

Head of the Supervision Technology Section, European Central Bank

Lukasz Kubicki is the Head of the Supervision Technology Section at the European Central Bank. His team is responsible for driving the implementation of cutting-edge technologies across the ECB Banking Supervision. Lukasz joined the SSM in 2015 and since then he has led a number of SSM-wide projects and initiatives. He has also worked in McKinsey&Co managing engagements in the area of strategy and digitalisation in the banking sector.

Patrick Benoit

Director Analytics, AI & Cloud, Denodo

Andreas Schleiter

Director Analytics & Cognitive, Deloitte

With more than 12 years of experience in large-scale digital transformation projects in several DAX30 organizations he gained extensive knowledge in leveraging Analytics & Cognitive technologies to generate business value.

Csaba Dancshazy

Founder & Analytics Director at D-TAG Analytics

18 years of experience and leadership roles in Social Listening and Natural Language Processing implementation in the US across companies such as TNS, Kantar, Cymfony, Wayfair, and Microsoft. Originally from Hungary, currently living in the Seattle area.

Steffen Schneider

Head of Solutions Engineering, Couchbase

Steffen has over 10 years of professional experience on the end customer side, especially in the staff unit area, where he built up extensive project management and leadership experience as a technical lead. Main responsibilities especially business intelligence, databases especially data warehousing and data processing / ETL. Driven by his enthusiasm for technologies, he switched end-to-end to the software provider side in 2017 and now advises customers and partners as a solution architect.

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