Company Info for religare.com | Icebreaker

Company Info for religare.com | Icebreaker

Members

Shivani Mehta, CFA

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At Tiger Analytics, I focus on fraud analytics strategy, leveraging Gen AI and advanced machine learning techniques to enhance fraud detection and mitigation in the BFSI sector. By integrating AI-driven insights with traditional risk models, I help financial institutions strengthen their fraud prevention frameworks and optimize decision-making in real time. Previously, at Gemini, I specialized in fraud prevention and financial crime risk management, enhancing fraud detection systems to safeguard digital assets. With a Master’s in Economics and a Bachelor’s in Finance and Investment Analysis, I bring a strong analytical foundation and deep expertise in financial systems. Before that, at Novo, I played a key role in optimizing banking operations, improving fraud detection workflows, and strengthening compliance standards. My experience, including my tenure at a Big Four firm, has sharpened my expertise in corporate investigations, risk management, and regulatory compliance. Passionate about the intersection of Gen AI, financial security, and data-driven decision-making, I aim to drive innovation in fraud prevention, ensuring safer and more efficient financial ecosystems.

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Seasoned Technology Delivery Lead boasting over 20 years of profound experience in analysis, management, and technology delivery for the Financial Markets sector, specialising in risk domain. This portfolio of expertise is complemented by in-depth technical and business knowledge. Practical experience in Agile and Waterfall methodologies provides an invaluable understanding of effective strategies and potential pitfalls in technology delivery. Exemplary project and people management skills further round out this comprehensive skill set, positioning this professional as an effective leader in the field.

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Director of Product Management

Gagan Pal Singh

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CEO at Token Z Labs | On-Chain Finance | RWA Tokenization | Modernizing Capital Markets | Mint, Manage & Trade Digital Assets Globally.

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Senior Data Science Manager, Ads

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Venture building and investing in deeptech

Joseph Chu Jeong

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Wall Street Veteran | Disruptive Tech Investor | Serial Entrepreneur | Early Crypto Adopter | Algo trader | Public speaker | MIT entrepreneurship instructor

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Orangewood ( YC W18) - Hiring now!