With a deep background in Data Modelling and Fraud Analytics, Deleep’s expertise lies in helping Financial Institutions tackle global financial crime. Armed with an MS in Biostatistics and a Certified Fraud Examiner (CFE) certification, he has established himself as a proven authority to help senior leaders develop and implement data-driven, analytics solutions. Exposure to machine learning and extensive knowledge of industry trends make him the perfect candidate to create large-scale, enterprise fraud and AML detection systems.

Deleep is a seasoned speaker on the Financial Crime circuit, including the Association of Certified Fraud Examiners, Association of Certified Financial Crime Specialists, and the International Association of Special Investigation Units.